Gielda Papierow Wartosciowych w Wrszw : ELEMENTAL HOLDING (Resolution No. 999/2015)

2015-10-06 18:15:18

Resolution No. 999/2015
of the Management Board of the Warsaw Stock Exchange
dated 2 October 2015

concerning the introduction to exchange trading in the WSE Main List
of rights to series P bearer ordinary shares
of the company ELEMENTAL HOLDING 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 6 October 2015 by way of an ordinary procedure to exchange trading in the main market 12,000,000 rights to series P bearer ordinary shares of the company ELEMENTAL HOLDING S.A. a par value PLN 1 each, conditional on the registration of the rights to shares and their coding as 'PLELMTL00066' by the National Depository for Securities on 6 October 2015;

2) to list the rights to bearer ordinary shares of the company ELEMENTAL HOLDING S.A., mentioned in point 1), in the continuous trading system under the abbreviated name 'ELEMENTAL-PDA' and the code 'EMTA'.

§ 2

This Resolution shall take effect on the date of adoption.