GIGROUP (GIG): Correction of the current report no 36/2017 - Content of resolutions adopted by the Meeting of the Bondholders of the U Series "Work Service" S.A. of 14 April 2017 - raport 36
Raport bieżący nr 36/2017
Podstawa Prawna: Art. 17 ust. 1 MAR - informacje poufne.
The Management Board of Work Service S.A., hereby informs that in the correct of the current report no 36/2017 of 14 April 2017. Correction involves changing voting records of resolutions that have been adopted by the Meeting of the Bondholders of the U Series "Work Service" S.A. of 14 April 2017.
Previous text of the description of the vote under Resolution No. 1 were as follows:
After the vote opening the Meeting of ‘Work Service’ S.A. U-Series Bond Holders announced the results of the vote and stated that the resolution was adopted by a majority with the required quorum.
The revised of the description of the vote under Resolution No. 1 were as follows:
After the vote opening the Meeting of ‘Work Service’ S.A. U-Series Bond Holders announced the results of the vote and stated that the resolution was adopted unanimously.
Previous text of the description of the vote under Resolution No. 2 were as follows:
After the vote opening the Meeting of ‘Work Service’ S.A. U-Series Bond Holders announced the results of the vote and stated that the resolution was adopted by a majority with the required quorum.
The revised of the description of the vote under Resolution No. 2 were as follows:
After the vote opening the Meeting of ‘Work Service’ S.A. U-Series Bond Holders announced the results of the vote and stated that the resolution was adopted unanimously.
Appendix no. 1 - Content of resolutions adopted by the Meeting of the Bondholders of the U Series "Work Service" S.A. of 14 April 2017
Legal basis:
Art. 17 sec. 1 MAR (Resolution of the European Parliament and of the Council (EU) No. 596/2014 of 16 April 2014 on market abuse (...)
Signatures:
Maciej Witucki –President of the Management Board
Tomasz Ślęzak –Vice-President of the Management Board
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
2017-04-21 | Maciej Witucki | Prezes Zarządu | |||
2017-04-21 | Tomasz Ślęzak | Wiceprezes Zarządu | |||