2017-01-17 14:47:18

Resolution No. 48/2017
of the Warsaw Stock Exchange Management Board
dated 16 January 2017

concerning the admission to exchange trading in the GPW Main List
of series A, B, C, D, E and F bearer ordinary shares
of the company SETANTA S.A.

§ 1

Pursuant to § 3.1, § 3.2 and § 3.6 of the Exchange Rules, the Exchange Management Board resolves to admit to exchange trading in the parallel market as of 19 January 2016 the following bearer ordinary shares of the company SETANTA S.A. a par value PLN 0.10 each:

1) 1,504,000 series A shares,
2) 20,000 series B shares,
3) 325,000 series C shares,
4) 180,000 series D shares,
5) 92,600 series E shares,
6) 2,186,600 series F shares.

§ 2

This Resolution shall take effect on the date of adoption.

WSE - Warsaw Stock Exchange SA published this content on 17 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 January 2017 14:01:00 UTC.

Original documenthttps://www.gpw.pl/komunikaty_en/?ph_tresc_glowna_start=show&ph_tresc_glowna_cmn_id=59739

Public permalinkhttp://www.publicnow.com/view/6BCC0471723ABD44BFBBA494FBA3F4600FC48EA6