2014-07-25 15:19:11

POLSKI HOLDING NIERUCHOMOŚCI (Resolution No. 841/2014)

Resolution No. 841/2014
of the Management Board of the Warsaw Stock Exchange
dated 24 July 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, 128,691 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 28 July 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 28 July 2014.

§ 3


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

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