2014-11-18 19:06:58

MCI MANAGEMENT (Resolution No. 1290/2014)

Resolution No. 1290/2014
of the Management Board of the Warsaw Stock Exchange
dated 18 November 2014


concerning the admission and the introduction to exchange trading on the WSE Main List of series I bearer ordinary shares of the company MCI MANAGEMENT S.A.

§ 1


The WSE Management Board represents that pursuant to § 19.1-2 of the WSE Rules, the 285,750 series I bearer ordinary shares of the company MCI MANAGEMENT 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 20 November 2014 by way of an ordinary procedure to exchange trading on the main market the shares of the company MCI MANAGEMENT S.A., mentioned in § 1, conditional on the registration of the series I shares and their coding as "PLMCIMG00012" by the National Depository for Securities on
20 November 2014.

§ 3


This Resolution shall take effect on the date of adoption.

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