2015-07-30 16:23:44

PLATYNOWE INWESTYCJE (Resolution No. 774/2015)

Resolution No. 774/2015
of the Management Board of the Warsaw Stock Exchange
dated 30 July 2015

concerning the admission and the introduction to exchange trading
on the WSE Main List of series A2 bearer ordinary shares
of the company PLATYNOWE INWESTYCJE S.A.

§ 1

The WSE Management Board represents that pursuant to § 19.1 of the WSE Rules, 97,700 series A2 bearer ordinary shares of the company PLATYNOWE INWESTYCJE S.A., a par value PLN 7.50 each, are admitted to exchange trading on the parallel market.

§ 2

Pursuant to § 38.1 and § 38.3 of the WSE Rules, the WSE Management Board resolves to introduce as of 3 August 2015 by way of an ordinary procedure to exchange trading on the parallel market the shares of the company PLATYNOWE INWESTYCJE S.A., mentioned in § 1, conditional on the registration of series A2 shares and their coding as "PLADDRG00015" by the National Depository for Securities on 3 August 2015.

§ 3

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

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