2014-11-28 14:26:13
KRUK (Resolution No. 1328/2014)
Resolution No. 1328/2014
of the Management Board of the Warsaw Stock Exchange
dated 27 November 2014
concerning the admission and the introduction to exchange trading
on the WSE Main List of series E bearer ordinary shares
of the company KRUK S.A.
§ 1
The WSE Management Board represents that pursuant to § 19.1-2 of the WSE Rules, 87,086 series E bearer ordinary shares of the company KRUK S.A. a par value PLN 1 each, 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 1 December 2014 by way of an ordinary procedure to exchange trading on the main market the shares of the company KRUK S.A., mentioned in § 1, conditional on the registration of the series E shares and their coding as "PLKRK0000010" by the National Depository for Securities on 1 December 2014.
§ 3
This Resolution shall take effect on the date of adoption.
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