POZNAŃSKA KORPORACJA BUDOWLANA PEKABEX (Resolution No. 540/2019)

Resolution No. 540/2019
of the Management Board of the Warsaw Stock Exchange
dated 13 June 2019

concerning the admission and the introduction to exchange trading
on the GPW Main List of series C bearer ordinary shares
of the company POZNAŃSKA KORPORACJA BUDOWLANA PEKABEX S.A.

§ 1

The Exchange Management Board represents that pursuant to § 19. 1-2 of the Exchange Rules, 210,884 series C bearer ordinary shares of the company POZNAŃSKA KORPORACJA BUDOWLANA PEKABEX S.A. a par value PLN 1.00 each, are admitted to exchange trading on the main market.

§ 2

Pursuant to § 36, § 37 and § 38.1 and § 38.3 of the Exchange Rules, and in connection with § § 3a.1, 3a.2 and § 3a.3 of the Exchange Rules, the Exchange Management Board resolves to introduce as of 17 June 2019 to exchange trading on the main market the shares of the company POZNAŃSKA KORPORACJA BUDOWLANA PEKABEX S.A., mentioned in § 1, conditional on the registration of the series C shares and their coding as “PLPKBEX00072” by the National Depository for Securities on 17 June 2019.

§ 3

This Resolution shall take effect on the date of adoption.