2015-05-22 18:25:17

WIRTUALNA POLSKA HOLDING (Resolution No.497/2015)

Resolution No.497/2015
of the Management Board of the Warsaw Stock Exchange
dated 22 May 2015


concerning the introduction to exchange trading on the WSE Main List of series E bearer ordinary shares of the company WIRTUALNA POLSKA HOLDING S.A.

§ 1


Pursuant to § 38.1 and § 38.3 of the WSE Rules, the WSE Management Board resolves to introduce as of 27 May 2015 by way of an ordinary procedure to exchange trading on the main market 3,339,744 series E bearer ordinary shares of the company WIRTUALNA POLSKA HOLDING S.A. a par value PLN 0,05 each, conditional on the registration of the shares and their coding as "PLWRTPL00027" by the National Depository for Securities on 27 May 2015.

§ 2


This Resolution shall take effect on the date of adoption.

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