Resolution No. 1029/2015
of the Management Board of the Warsaw Stock Exchange
dated 8 October 2015
concerning the introduction to exchange trading in the WSE Main List of series A, B, C, E, F, G, H, I and J bearer ordinary shares of the company ADIUVO INVESTMENTS 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 12 October 2015 by way of an ordinary
procedure to exchange trading in the main market the following bearer ordinary shares of the company ADIUVO INVESTMENTS S.A. a par value PLN 0.10 each:
a) 1.000.000 series A shares, provided that they are registered
and coded as 'PLADVIV00015' by the National Depository
for Securities on 12 October 2015,
b) 2.829.160 series B shares, provided that they are registered
and coded as 'PLADVIV00015' by the National Depository
for Securities on 12 October 2015,
c) 297.550 series C shares, coded as 'PLADVIV00015' by the National Depository for Securities,
d) 495.970 series E shares, coded as 'PLADVIV00015' by the National Depository for Securities,
e) 250.000 series F shares, coded as 'PLADVIV00015' by the National Depository for Securities,
f) 200.000 series G shares, coded as 'PLADVIV00015' by the National Depository for Securities,
g) 500.000 series H shares, coded as 'PLADVIV00015' by the National Depository for Securities,
h) 500.000 series I shares, coded as 'PLADVIV00015' by the National Depository for Securities,
i) 297.500 series J shares, coded as 'PLADVIV00015' by the National Depository for Securities;
2) to list the shares of the company ADIUVO INVESTMENTS S.A., mentioned in point 1), in the continuous trading system under the abbreviated name 'ADIUVO' and the code 'ADV'.
§ 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.