2014-04-16 18:13:47

EUROIMPLANT (Resolution No. 469/2014)

Resolution No. 469/2014
of the Management Board of the Warsaw Stock Exchange
dated 15 April 2014

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

§ 1

Pursuant to § 3.1(1) 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 EUROIMPLANT S.A. shall be specially designated with an ordinal number reference meaning "the issuer has filed for bankruptcy with the possibility of entering into an arrangement".

§ 2

This Resolution shall take effect on the date of adoption.

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