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AB “NOVATURAS” (Resolution No. 219/2018)

19-03-2018 14:00

Resolution No. 219/2018
of the Warsaw Stock Exchange Management Board
dated 16 March 2018

concerning the admission to exchange trading on the GPW Main List of 
ordinary shares of the company AB “NOVATURAS”
with its registered office in Kaunas (Republic of Lithuania)
    
§ 1

Pursuant to § 3.1-2 and § 3.5-6, § 3a.1-2, § 5 and § 8.1-2 of the Exchange Rules, the Exchange Management Board resolves to admit to exchange trading on the main market 7,807,000 ordinary shares of the company AB “NOVATURAS”, a par value EUR 0.03 each.

§ 2

This Resolution shall take effect on the date of adoption.

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