GIELDA PAPIEROW WARTOSCIOWYCH WARSZAWIE : POLIMEX-MOSTOSTAL (Resolution No. 9/2014)

2014-01-07 17:14:27

POLIMEX-MOSTOSTAL (Resolution No. 9/2014)

Resolution No. 9/2014
of the Management Board of the Warsaw Stock Exchange
dated 3 January 2014

concerning the admission and the introduction to exchange trading
in the WSE Main List of series P bearer ordinary shares
of the company POLIMEX-MOSTOSTAL S.A.

§ 1

The WSE Management Board represents that pursuant to § 19.1-2 of the WSE Rules, 133,393,702 series P bearer ordinary shares of the company POLIMEX-MOSTOSTAL S.A. a par value PLN 0.04 each, are admitted to exchange trading in the main market.

§ 2

Pursuant to § 38.1 and § 38.3 of the WSE Rules, the WSE Management Board resolves to introduce as of 8 January 2014 by way of an ordinary procedure to exchange trading in the main market the shares of the company POLIMEX-MOSTOSTAL S.A., mentioned in § 1, conditional on the registration of the series P shares and their coding as "PLMSTSD00019" by the National Depository for Securities on 8 January 2014.

§ 3

This Resolution shall come into force on the date of adoption.