2014-08-27 13:19:54

GORENJE (Resolution No. 972/2014)

Resolution No. 972/2014
of the Management Board of the Warsaw Stock Exchange
dated 26 August 2014

concerning the admission and the introduction to exchange trading
on the WSE Main List of ordinary shares of the company GORENJE
gospodinjski aparati, d.d. with its registered office in Velenje (Slovenia)

§ 1

The WSE Management Board represents that pursuant to § 19.1-2 of the WSE Rules, 2,320,186 ordinary shares of the company GORENJE gospodinjski aparati, d.d. are admitted to exchange trading on the main market.

§ 2

Pursuant to § 38.1 and § 38.3 of the WSE Rules, the WSE Management Board resolves to introduce as of 29 August 2014 by way of an ordinary procedure to exchange trading on the main market the shares of the company GORENJE gospodinjski aparati, d.d., mentioned in § 1, registered as "SI0031104076" by the National Depository for Securities.

§ 3

This Resolution shall take effect on the date of adoption.

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