2014-11-26 15:43:24

WDM CAPITAL (Resolution No. 1308/2014)

Resolution No. 1308/2014
of the Warsaw Stock Exchange Management Board
dated 24 November 2014

concerning the admission to exchange trading in the WSE Main List of
series D and E bearer ordinary shares of the WDM CAPITAL 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 on the parallel market the following series bearer ordinary shares of the company WDM CAPITAL S.A., a par value PLN 1 each:
1) 1,000,000 series D shares,
2) 1,000,000 series E shares.

§ 2

This Resolution shall take effect on the date of adoption.

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