CUBE.ITG (Resolution No. 385/2014)
Resolution No. 385/2014
of the Management Board of the Warsaw Stock Exchange
dated 28 March 2014
concerning the introduction to exchange trading in the WSE Main List of
series A, B and C1 bearer ordinary shares of the company
Pursuant to § 38.1 and § 38.3 of the WSE Rules and § 2.1 of Division 4 of the Detailed Exchange Trading Rules in UTP, the WSE Management Board resolves as follows:
1) to introduce as of 1 April 2014 by way of an ordinary procedure to exchange trading in the main market the following bearer ordinary shares of the company CUBE.ITG S.A. a par value PLN 0.20 each, coded as "PLMCINT00013" by the National Depository for Securities:
a) 2,548,560 series A shares,
b) 74,155,917 series B shares,
c) 90,000 series C1 shares;
2) to list the shares of the company CUBE.ITG S.A., mentioned in point 1), in the continuous trading system under the abbreviated name "CUBEITG" and the code "CTG".
This Resolution shall take effect on the date of adoption.