BORYSZEW (Resolution No. 562/2017)

Resolution No. 562/2017
of the Warsaw Stock Exchange Management Board
dated 8 June 2017

amending the number of shares per futures contract
for futures contracts on the shares of
the company BORYSZEW S.A.

§ 1

1. Acting pursuant to § 20 (4) of the Exchange Articles of Association and the Trading Rules for a Scheme of Stock Futures Contracts of 16 June 2008 (as amended), the Exchange Management Board resolves to change the number of shares per futures contract for futures contracts on the shares of the company BORYSZEW S.A., starting from the trading session on 19 June 2017, from 1,000 shares to 100 shares.

2. The change referred to in sub-paragraph 1 shall apply to the series of futures contracts referred to in § 2(1) and to any subsequent series of futures contracts on the shares of the company BORYSZEW S.A. introduced into trading on the exchange starting from 19 June 2017.

§ 2

1. In connection with the planned change of the number of shares per contract, referred to in § 1, acting pursuant to § 49 (2) of the Exchange Rules, the Exchange Management Board resolves to suspend, in the period from 9 June 2017 to 16 June 2017 (inclusive), trading in the following series of futures contracts on the shares of the company BORYSZEW S.A.:

1) FBRSU17, designated with the code “PL0GF0012039”,
2) FBRSZ17, designated with the code “PL0GF0012708”.

2. Pursuant to § 110 (10) and (11) of the Exchange Rules, the Exchange Management Board resolves as follows:

1) broker’s orders for the futures contracts referred to in sub-paragraph 1, submitted to the exchange but not executed until 8 June 2017 (inclusive), shall expire after the end of the trading session on that day;

2) broker’s orders for the futures contracts referred to in sub-paragraph 1 shall not be accepted in the period of the suspension of trading referred to in sub-paragraph 1.

3. Trading in the futures contracts referred to in sub-paragraph 1 with a number of shares per contract equal to 100 shares shall be resumed starting from the trading session on 19 June 2017.

§ 3

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