2017-02-24 16:07:10

Resolution No. 168/2017
of the Management Board of the Warsaw Stock Exchange
dated 23 February 2017

concerning the admission and the introduction to exchange trading
on the WSE Main List of series C and D bearer ordinary shares
of the company POLWAX S.A.

§ 1

The WSE Management Board represents that pursuant to § 19.1-2 of the WSE Rules, the following bearer ordinary shares of the company POLWAX S.A., a par value PLN 0,05 each, are admitted to exchange trading on the main market:

1) 150,000 series C shares;
2) 82,375 series D shares.

§ 2

Pursuant to § 38.1 and § 38.3 of the WSE Rules, the WSE Management Board resolves to introduce as of 27 February 2017 by way of an ordinary procedure to exchange trading on the main market the shares of the company POLWAX S.A., mentioned in § 1, conditional on the registration of series D shares and their coding as 'PLPOLWX00026' by the National Depository for Securities on 27 February 2017.

§ 3

This Resolution shall come into force on the date of adoption.

WSE - Warsaw Stock Exchange SA published this content on 24 February 2017 and is solely responsible for the information contained herein.
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