POZNAŃSKA KORPORACJA BUDOWLANA PEKABEX (Resolution No. 642/2020)

Resolution No. 642/2020
of the Management Board of the Warsaw Stock Exchange
dated 27 August 2020

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, 246,804 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 31 August 2020 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 31 August 2020.

§ 3

This Resolution shall take effect on the date of adoption.