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WORKSERV (WSE): Announcement about convening the Extraordinary General Meeting of the Shareholders of Work Service S.A. along with the content of the draft resolutions - raport 24

Raport bieżący nr 24/2017

Podstawa Prawna: Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyżej 5 %
The content of the report:

The Management Board of Work Service S.A., a joint-stock company with its registered seat in Wrocław at ul. Gwiaździsta 66, entered into the Register of Entrepreneurs of the National Court Register under the following National Court Register number: KRS 0000083941, whose registration files are kept by the District Court for Wrocław – Fabryczna, 6th Commercial Division of the National Court Register, with the share capital in the amount of 6,509,482,30 PLN, paid up in full, statistical identification number (REGON) 932629535, tax identification number (NIP) 897-16-55-469 (“Company”), acting on the basis of Article 399 § 1 and Article 4021 § 1 and 2 of the act of 15 September 2000 The Commercial Companies Code (Journal of Laws of 2000 No. 94, item 1037, as amended, hereinafter referred to as the “Commercial Companies Code”) and § 10 section 3 of the Articles of Association, hereby convenes the Extraordinary General Meeting, which shall be held on 19 April 2017, at 12:00 hours, at the company’s seat in Wrocław at ul. Gwiaździsta 66.

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Agenda of the meeting.

1. The opening of the Extraordinary General Meeting.

2. Appointment of the Chairman of the Extraordinary General Meeting.

3. Statement of the validity of the convocation of the Extraordinary General Meeting and its ability to adopt resolutions.

4. Accepting the agenda of the meeting.

5. Adoption of the resolution on increasing the share capital of the Company by the amount of PLN 189,618.70 through the issuance in a private placement of 1,896,187 common bearer shares of the X series, with the exclusion of pre-emptive rights of the current shareholders, amendments to the Company's Articles of Association in connection with the share capital increase, dematerialisation of shares of the X Series and application for admission of shares of the Company to trading on a regulated market operated by the Warsaw Stock Exchange S.A. in Warsaw and to trading on general London Stock Exchange's main market for listed securities. Proposed amendment to the Articles of Association of the Company relates to replacing current wording of § 6 section 1 by a new wording, which is as follows:

"1. The share capital of the Company is PLN 6,699,101.00 (say: six million six hundred and ninety-nine thousand one hundred one) and is divided into:

a) 750,000 (say: seven hundred fifty thousand) shares of the A series with a nominal value of 10 (say: ten) grosz each,

b) 5,115,000 (say: five million one hundred fifteen thousand) shares of the B series with a nominal value of 10 (say: ten) grosz each,

c) 16,655,000 (say: sixteen million six hundred fifty-five thousand) shares of the C series with a nominal value of 10 (say: ten) grosz each,

d) 100,000 (say: one hundred thousand) shares of the D series with a nominal value of 10 (say: ten) grosz each,

e) 100,000 (say: one hundred thousand) shares of the E series with a nominal value of 10 (say: ten) grosz each,

f) 7,406,860 (say: seven million four hundred six thousand eight hundred sixty) shares of the F series with a nominal value of 10 (say: ten) grosz each,

g) 2,258,990 (say: two million two hundred fifty-eight thousand nine hundred ninety) shares of the G series with a nominal value of 10 (say: ten) grosz each,

h) 9,316,000 (say: nine million three hundred sixteen thousand) shares of the H series with a nominal value of 10 (say: ten) grosz each,

i) 1,128,265 (say: one million one hundred twenty-eight thousand two hundred sixty-five) shares of the K series with a nominal value of 10 (say: ten) grosz each,

j) 5,117,881 (say: five million one hundred seventeen thousand eight hundred eighty-one) shares of the L series with a nominal value of 10 (say: ten) grosz each,

k) 12,000,000 (say: twelve million) shares of the N series with a nominal value of 10 (say: ten) grosz each.

l) 91,511 (say: ninety-one thousand five hundred eleven) shares of the P series with a nominal value of 10 (say: ten) grosz each,

ł) 5,000,000 (say: five million) shares of the S series with a nominal value of 10 (say: ten) grosz each.

m) 55,316 (say: fifty-five thousand three hundred sixteen) shares of the T series with a nominal value of 10 (say: ten) grosz each,

n) 1,896,187 (say: one million eight hundred ninety-six thousand one hundred eighty-one) shares of the T series with a nominal value of 10 (say: ten) grosz each,

6.Any Other Business

7. Closing of the General Meeting.

All information concerning the general meeting shall be made available on the following website: www.workservice.pl, in the “Investor Relations” Section under the General Meeting tab.

Attachments

1. the full content of the announcement about the EGM

2. the content of the draft resolutions to be discussed at the EGM

Legal basis:

§ 38 section 1 point 1), 2) and 3) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent, and Article 4021 and 4022 of the Commercial Companies Code.


PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
DataImię i NazwiskoStanowisko/FunkcjaPodpis
2017-03-21Maciej WituckiPrezes Zarządu
2017-03-21Iwona SzmitkowskaWiceprezes Zarządu

Załączniki

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