2014-11-28 14:28:12

POLSKI HOLDING NIERUCHOMOŚCI (Resolution No. 1329/2014)

Resolution No. 1329/2014
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 C bearer ordinary shares
of the company POLSKI HOLDING NIERUCHOMOŚCI S.A.

§ 1

The WSE Management Board represents that pursuant to § 19.1-2 of the WSE Rules, 126,739 series C bearer ordinary shares of the company POLSKI HOLDING NIERUCHOMOŚCI 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 POLSKI HOLDING NIERUCHOMOŚCI S.A., mentioned in § 1, conditional on the registration of series C shares and their coding as "PLPHN0000014" by the National Depository for Securities on 1 December 2014.

§ 3

This Resolution shall come into force on the date of adoption.

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