2014-11-28 14:31:49

GANT DEVELOPMENT (Resolution No. 1333/2014)

Resolution No. 1333/2014
of the Management Board of the Warsaw Stock Exchange
dated 27 November 2014

concerning a special designation of financial instruments of
the company GANT DEVELOPMENT S.A. on the WSE Main List

§ 1

Pursuant to § 20.5 of the WSE Articles of Association and § 3.1(26) 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 financial instruments of the company GANT DEVELOPMENT S.A. shall be specially designated with an ordinal number reference meaning "a court decision on the discontinuation of bankruptcy proceedings due to the absence of sufficient funds in the issuer's assets to meet the costs of the proceedings has become final and binding".

§ 2

Resolution No. 792/2014 of the WSE Management Board dated 9 July 2014 concerning a special designation of financial instruments of the company GANT DEVELOPMENT 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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