GIELDA PAPIEROW WARTOSCIOWYCH WARSZAWIE : TELE – POLSKA HOLDING (Resolution No. 954/2014)
August 20, 2014 at 12:48 pm EDT
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2014-08-20 18:37:14
TELE - POLSKA HOLDING (Resolution No. 954/2014)
Resolution No. 954/2014
of the Management Board of the Warsaw Stock Exchange
dated 20 August 2014
concerning the introduction to exchange trading in the WSE Main List of
series E bearer ordinary shares of the company TELE - POLSKA HOLDING S.A.
§ 1
1. Pursuant to § 38.1 and § 38.3 of the WSE Rules, the WSE Management Board resolves to introduce as of 25 August 2014 by way of an ordinary procedure to exchange trading in the parallel market 2,216,102 series E bearer ordinary shares of the company TELE - POLSKA HOLDING S.A. a par value PLN 1 each.
2. The introduction to exchange trading of the shares, mentioned in point 1. above, is conditional on the registration of the series E shares and their coding as "PLTHP0000011" by the National Depository for Securities on 25 August 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. 
