2014-07-30 18:49:21

AMPLI (Resolution No. 868/2014)

Resolution No. 868/2014
of the Management Board of the Warsaw Stock Exchange
dated 30 July 2014


concerning a special designation of shares of the company AMPLI S.A. on the WSE Main List

§ 1


Pursuant to § 20.5 of the WSE Articles of Association and § 3.1(6) of the Division 7 of the Detailed Exchange Trading Rules in UTP, WSE Management Board resolves that information provided in the Ceduła Giełdy Warszawskiej and on the WSE website concerning listing of shares of the company AMPLI S.A. shall be specially designated with an ordinal number reference meaning "the court has declared the issuer bankrupt with a possibility of entering into arrangement".

§ 2


Resolution No. 853/2014 of the WSE Management Board dated 28 July 2014 concerning a special designation of the shares of the company AMPLI S.A. on the WSE Main List shall be null and void.

§ 3


This Resolution shall take effect on the date of adoption.

distributed by