Current Report No. 9/2017: CSDP passes resolution to register Series G shares

The Management Board of KRUK S.A. (the “Company”) announces that on February 17th 2017 it received Resolution No. 100/17 of the Management Board of the Central Securities Depository of Poland (“CSDP”), dated February 
17th 2017, to register with the Depository 1,000,000 Series G shares in the Company, with a par value of PLN 1 per share, and assign to them code PLKRK0000010, provided that the Warsaw Stock Exchange decides to introduce the shares to trading on the regulated market on which the Company shares assigned code PLKRK0000010 are listed.
The Series G shares will be registered with the CSDP on the date of closing the accounts maintained for transferable allotment certificates to the shares assigned code PLKRK0000499, within three days from receipt by the CSDP of the Warsaw Stock Exchange’s decision to introduce the shares to trading on the regulated market, but in no case earlier than on the date specified in that decision as the date of introducing the shares to trading on that market. Detailed legal basis: Par. 34.1.1 of the Regulation of the Minister of Finance of February 19th 2009 on current and periodic information […]