Current Report No. 55/2017: Resolution of the WSE Management Board to admit and introduce Series F shares to trading

The Company’s Management Board announces that on December 11th 2017 the Management Board of Giełda Papierów Wartościowych w Warszawie S.A. (Warsaw Stock Exchange, “WSE”) adopted Resolution No. 1473/2017 of December 11th 2017 to admit and introduce to stock-exchange trading on the WSE Main Market Series F ordinary bearer shares in the Company (“Resolution”). In the Resolution, the WSE Management Board stated that, pursuant to Par. 19.1 and 19.2 of the WSE Rules, 63,684 Series F 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 December 13th 2017, provided that on that day the Central Securities Depository of Poland registers the shares and assigns 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 […]