2014-09-19 21:23:53

EUROIMPLANT S.A. (Resolution No. 1033/2014)

Resolution No. 1033/2014
of the Management Board of the Warsaw Stock Exchange
dated 16 September 2014
concerning a special designation of shares of the company EUROIMPLANT S.A. on the WSE Main List

§ 1
Pursuant to § 3.1(5) 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 "bankruptcy including liquidation of the issuer's assets is declared".
§ 2
Resolution No. 469/2014 of the WSE Management Board dated 15 April 2014 concerning a special designation of shares of the company EUROIMPLANT S.A. on the WSE Main List shall be null and void.
§ 3
This Resolution shall take effect on the date of adoption.

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