2014-11-26 15:44:56

VIGO SYSTEM (Resolution No. 1309/2014)

Resolution No. 1309/2014
of the Management Board of the Warsaw Stock Exchange
dated 24 November 2014

concerning the introduction to exchange trading in the WSE Main List of
series A and C bearer ordinary shares of the company
VIGO SYSTEM S.A.

§ 1

Pursuant to § 38.1 and § 38.3 of the WSE Rules and § 2.1 of Division 4 of the Detailed Exchange Trading Rules in UTP, the WSE Management Board resolves as follows:

1) to introduce as of 25 November 2014 by way of an ordinary procedure to exchange trading in the main market the following series bearer ordinary shares of the company VIGO SYSTEM S.A. a par value PLN 1 each, coded as "PLVIGOS00015" by the National Depository for Securities:
a) 547,000 series A shares,
b) 147,000 series C shares;

2) to list the shares of the company VIGO SYSTEM S.A., mentioned in point 1), in the continuous trading system under the abbreviated name "VIGOSYS" and the code "VGO".

§ 2

This Resolution shall take effect on the date of adoption.

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