2015-10-09 19:10:53

Resolution No. 1030/2015
of the Management Board of the Warsaw Stock Exchange
dated 8 October 2015


concerning the introduction to exchange trading on the WSE Main List of rights to series I 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 on the main market 1,000,000 rights to series I bearer ordinary shares of the company ADIUVO INVESTMENTS S.A. a par value PLN 0,10 each, provided that they are registered
and coded as 'PLADVIV00023' by the National Depository
for Securities on 12 October 2015;
2) to list the rights to bearer ordinary shares of the company
ADIUVO INVESTMENTS S.A., mentioned in point 1), in the continuous trading system under the abbreviated name 'ADIUVO-PDA' and the code 'ADVA'.

§ 2


This Resolution shall take effect on the date of adoption.

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