2015-05-22 18:24:28

WIRTUALNA POLSKA HOLDING (Resolution No. 496/2015)

Resolution No. 496/2015
of the Management Board of the Warsaw Stock Exchange
dated 22 May 2015


concerning determining the last trading date in the WSE Main List of the rights to series E bearer ordinary shares of the company WIRTUALNA POLSKA HOLDING S.A.

§ 1


Pursuant to § 17 of Division 1 of the Detailed Exchange Trading Rules in UTP, the WSE Management Board determines 26 May 2015 as the last trading date of 3,339,744 rights to series E bearer ordinary shares of the company WIRTUALNA POLSKA HOLDING S.A. a par value PLN 0.05 each, coded as "PLWRTPL00043" by the National Depository for Securities.

§ 2


This Resolution shall take effect on the date of adoption.

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