2014-08-27 13:25:12

TERMO-REX (Resolution No. 975/2014)

Resolution No. 975/2014
of the Warsaw Stock Exchange Management Board
dated 26 August 2014

concerning the admission to exchange trading in the WSE Main List of
series A and B1 bearer ordinary shares
of the company TERMO-REX S.A.

§ 1

Pursuant to § 3.1, § 3.2 and § 3.6 of the WSE Rules, the WSE Management Board resolves to admit to exchange trading in the parallel market as of 2 September 2014 the following bearer ordinary shares of the company TERMO-REX S.A. a par value PLN 0.10 each:

1) 1,000,000 series A shares,
2) 62,000,000 series B1 shares.

§ 2

This Resolution shall take effect on the date of adoption.

distributed by