Resolution No. 1193/2014
of the Management Board of the Warsaw Stock Exchange
dated 24 October 2014
concerning the introduction to exchange trading in the WSE Main List of
series C investment certificates issued by
PKO STRATEGII OBLIGACYJNYCH - FUNDUSZ INWESTYCYJNY ZAMKNIĘTY
§ 1
Pursuant to § 38.1 and § 38.3 of the WSE Rules, the WSE Management Board resolves to introduce as of 28 October 2014 by way of an ordinary procedure to exchange trading in the main market 718,712 series C investment certificates issued by PKO STRATEGII OBLIGACYJNYCH - FUNDUSZ INWESTYCYJNY ZAMKNIĘTY, conditional on the registration of the investment certificates and their coding as "PLPKOSO00017" by the National Depository for Securities on 28 October 2014.
§ 2
This Resolution shall take effect on the date of adoption.
Gielda Papierow Wartosciowych w Warszawie SA (Warsaw Stock Exchange, GPW) is a Poland-based stock exchange. It is a parent entity of WSE Group that offers products and services within its trading markets of equity, derivate, fixed income and structured products. It also distributes market data. The Company has two business lines: Financial market, which includes trading in equities, derivatives, fixed-income and other instruments, listing, and information services; and Commodity market, which includes trading in electricity and property rights in certificates of origin, operation of a register of certificates of origin, clearing, trade and technical trade operator services. As of December 31, 2011, it operates two wholly owned subsidiaries, WSEInfoEngine SA, providing data transmission and information services; and Instytut Rynku Kapitalowego WSE Research SA, engaged in publishing; as well as 92.47%-owned BondSpot SA.
GIELDA PAPIERÓW WARTOSCIOWYCH W WARSZAWIE S.A. 
