2015-10-09 18:58:10

Resolution No. 1018/2015
of the Warsaw Stock Exchange Management Board
dated 7 October 2015


concerning the admission to exchange trading in the WSE Main List of series B, C and D bearer ordinary shares of the company GRODNO 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 in the paraller market as of 9 October 2015 the following bearer ordinary shares of the company GRODNO S.A. a par value PLN 0.10 each:
1) 2,300,000 series B shares,
2) 1,881,861 series C shares,
3) 1,200,000 series D shares.

§ 2


This Resolution shall take effect on the date of adoption.

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