ELKOP (Resolution No. 1166/2019)

Resolution No. 1166/2019
of the Management Board of the Warsaw Stock Exchange
dated 12 November 2019

concerning the admission and the introduction to exchange trading
on the WSE Main List of series A bearer ordinary shares of the company ELKOP SE

§ 1

The Exchange Management Board represents that pursuant to § 19.1 of the Exchange Rules, 265,000  series A bearer ordinary shares of the company ELKOP SE a par value EUR 1.60 each, are admitted to exchange trading on the parallel 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 15 November 2019 to exchange trading on the parallel market the shares of the company ELKOP SE, mentioned in § 1, conditional on the registration of the series A shares and their coding as “PLELKOP00013” by the National Depository for Securities on 15 November 2019.

§ 3

This Resolution shall take effect on the date of adoption.