Resolution No. 60/2011

13-01-2011 19:39

Resolution No. 60/2011
of the Warsaw Stock Exchange Management Board
dated 13 January 2011

concerning the admission to exchange trading on the WSE Main List of series G bearer ordinary shares of the company ODLEWNIE POLSKIE S.A.

§ 1

Pursuant to § 3.1, § 3.2, § 3.5, § 3.6 of the WSE Rules, the WSE Management Board resolves to admit to exchange trading on the main market 8,148,882 series G bearer ordinary shares of the company ODLEWNIE POLSKIE S.A. a par value PLN 3 each.

§ 2

This Resolution shall take effect on the date of adoption.

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