VISTAL GDYNIA (Resolution No. 1200/2017)

Resolution No. 1200/2017
of the Management Board of the Warsaw Stock Exchange
dated 6 October 2017

concerning a special designation of financial instruments of
the company VISTAL GDYNIA S.A. on the GPW Main List

§ 1

Pursuant to § 3.1(1) of the Division 7 of the Detailed Exchange Trading Rules in UTP, Warsaw Stock Exchange Management Board resolves that information provided in the Ceduła  Giełdy Warszawskiej and on the Warsaw Stock Exchange website concerning listing of financial instruments of the company VISTAL GDYNIA S.A. shall be specially designated with an ordinal number reference meaning:
-    “the issuer submitted a petition for declaration of its bankruptcy”.

§ 2

This Resolution shall take effect on the date of adoption.