2013-01-10 12:16:04

BRE BANK (Resolution No. 35/2013)

Resolution No. 35/2013
of the Management Board of the Warsaw Stock Exchange
dated 9 January 2013


concerning the admission and the introduction to exchange trading on the WSE Main List of bearer ordinary shares of the company BRE BANK S.A.

§ 1


The WSE Management Board represents that pursuant to § 19.1-2 of the WSE Rules, 2,270 of bearer ordinary shares of the company BRE BANK S.A. a par value PLN 4 each, are admitted to exchange trading on the main market.

§ 2


Pursuant to § 38.1 and § 38.3 of the WSE Rules, the WSE Management Board resolves to introduce as of 14 January 2013 by way of an ordinary procedure to exchange trading on the main market the shares of the company BRE BANK S.A., mentioned in § 1, conditional on the registration of the shares and their coding as "PLBRE0000012" by the National Depository for Securities on 14 January 2013.

§ 3


This Resolution shall take effect on the date of adoption.

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