Current Report No. 11/2016: Resolution of the WSE Management Board to admit and introduce Series E shares to trading.

Further to Current Report No. 10/2016 of February 12th 2016 on the conditional registration of Series E shares of KRUK S.A. (the “Company”) with the Central Securities Depository of Poland (Krajowy Depozyt Papierów Wartościowych S.A. – “KDPW”), the Company’s Management Board announces that today it was notified that on February 22nd 2016 the Management Board of the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A. – “WSE”) adopted Resolution No. 165/2016 on admission and introduction of the Company’s Series E ordinary bearer shares to trading on the WSE Main Market (the “Resolution”). In the Resolution, the WSE Management Board stated that, pursuant to Par. 19.1-2 of the WSE Rules, 117,398 Series E ordinary bearer shares with a par value of PLN 1.00 per share were admitted to trading on the main market. Further, under the Resolution, pursuant to Par. 38.1 and 38.3 of the WSE Rules, the WSE Management Board decided to introduce, under the ordinary procedure, the Company shares referred to above to trading on the main market as of February 25th 2016, provided that on that day the Central Securities Depository of Poland registers the shares and assign to them ISIN code No. PLKRK0000010.
Detailed legal basis: Par. 34.1.2–3 of the Regulation of the Minister of Finance of February 19th 2009 on current and periodic information […]
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