2014-08-20 18:23:57

ALTUS TFI (Resolution No. 926/2014)

Resolution No. 926/2014
of the Management Board of the Warsaw Stock Exchange
dated 14 August 2014

concerning determining the last trading date in the WSE Main List
of the rights to series F bearer ordinary shares of the company
ALTUS TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH S.A.

§ 1

Pursuant to § 17 of Division 1 of the Detailed Exchange Trading Rules in UTP, the WSE Management Board determines 19 August 2014 as the last trading date of 16,380,000 rights to series F bearer ordinary shares of the company ALTUS TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH S.A. a par value PLN 0.10 each, coded as "PLATTFI00034" by the National Depository for Securities.

§ 2

This Resolution shall take effect on the date of adoption.

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