2014-09-29 13:41:35

EUROPEJSKI FUNDUSZ HIPOTECZNY (Resolution No. 1061/2014)

Resolution No. 1061/2014
of the Management Board of the Warsaw Stock Exchange
dated 26 September 2014

concerning a revocation of Resolution No. 880/2014 of
the WSE Management Board dated 31 July 2014 concerning
a special designation of the shares of
the company EUROPEJSKI FUNDUSZ HIPOTECZNY S.A.on the WSE Main List

§ 1

Pursuant to § 20.5 of the WSE Articles of Association, the WSE Management Board resolves to revoke Resolution No. 880/2014 of the WSE Management Board dated 31 July 2014 concerning a special designation of the shares of the company EUROPEJSKI FUNDUSZ HIPOTECZNY S.A. on the WSE Main List.

§ 2

This Resolution shall take effect on the date of adoption.

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