2017-04-07 11:49:35

Resolution No. 335/2017
of the Management Board of the Warsaw Stock Exchange
dated 4 April 2017

concerning the admission and the introduction to exchange trading
on the WSE Main List of series C3 and C4 bearer ordinary shares
of the company RAINBOW TOURS S.A.

§ 1

The WSE Management Board represents that pursuant to § 19.1 of the WSE Rules, the following bearer ordinary shares of the company RAINBOW TOURS S.A., a par value PLN 0,10 each, are admitted to exchange trading on the parallel market:

1) 200,000 series C3 shares;
2) 120,000 series C4 shares.

§ 2

Pursuant to § 38.1 and § 38.3 of the WSE Rules, the WSE Management Board resolves to introduce as of 6 April 2017 by way of an ordinary procedure to exchange trading on the parallel market the shares of the company RAINBOW TOURS S.A., mentioned in § 1, conditional on the registration of series D shares and their coding as 'PLRNBWT00031' by the National Depository for Securities on 6 April 2017.

§ 3

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

WSE - Warsaw Stock Exchange SA published this content on 07 April 2017 and is solely responsible for the information contained herein.
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