Gielda Papierow Wartosciowych SA : Resolution No. 79/2012
January 26, 2012 at 10:38 pm IST
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2012-01-26 13:33:44
Resolution No. 79/2012
Resolution No. 79/2012
of the Management Board of the Warsaw Stock Exchange
dated 24 January 2012
concerning the introduction to exchange trading on the
WSE Main List of series B, D, E and F bearer ordinary
shares of the company BOWIM S.A.
§ 1
Pursuant to § 38.1 and § 38.3 of the WSE Rules and § 1.1 of
Chapter 7 of the Detailed Exchange Trading Rules, the WSE
Management Board resolves as follows:
1) to introduce as of 25 January 2012 by way of an ordinary
procedure to exchange trading on the parallel market the
following series bearer ordinary shares of the company
BOWIM S.A. a par value PLN 0.10 each, coded as
"PLBOWM000019" by the National Depository for
Securities:
a) 6,375,000 series B shares,
b) 3,882,000 series D shares,
c) 765,000 series E shares,
d) 2,117,647 series F shares;
2) to list the shares of the company BOWIM S.A., mentioned
in point 1), in the continuous trading system under the
abbreviated name "BOWIM" and the code "BOW".
§ 2
This Resolution shall take effect on the date of adoption.
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Gielda Papierow Wartosciowych w Warszawie SA (Warsaw Stock Exchange, GPW) is a Poland-based stock exchange. It is a parent entity of WSE Group that offers products and services within its trading markets of equity, derivate, fixed income and structured products. It also distributes market data. The Company has two business lines: Financial market, which includes trading in equities, derivatives, fixed-income and other instruments, listing, and information services; and Commodity market, which includes trading in electricity and property rights in certificates of origin, operation of a register of certificates of origin, clearing, trade and technical trade operator services. As of December 31, 2011, it operates two wholly owned subsidiaries, WSEInfoEngine SA, providing data transmission and information services; and Instytut Rynku Kapitalowego WSE Research SA, engaged in publishing; as well as 92.47%-owned BondSpot SA.