Resolution No. 1071/2020
of the Warsaw Stock Exchange Management Board
dated 31 December 2020
concerning the admission to exchange trading on the GPW Main List of series A ordinary shares of
the company PHOTON ENERGY N.V. with its registered office in Amsterdam
§ 1
Pursuant to § 3.1-2 and § 3.6, § 3a.1-2, § 5 and § 8.1-2 of the Exchange Rules, the Exchange Management Board resolves to admit to exchange trading on the parallel market as of 5 January 2021 the 60,000,000 series A ordinary shares of the company PHOTON ENERGY N.V., a par value EUR 0.01 each.
§ 2
This Resolution shall take effect on the date of adoption.
| WIG20 | 3,105.78 | 0.08% | |
| mWIG40 | 7,971.81 | 0.33% | |
| WIG | 114,381.38 | 0.12% |