RANK PROGRESS (Resolution No. 200/2015)

Resolution No. 200/2015
of the Management Board of the Warsaw Stock Exchange
dated 2 March 2015

concerning the admission and the introduction to exchange trading in the WSE Main List of series A2 bearer ordinary shares of the company RANK PROGRESS S.A.
 

§ 1

The WSE Management Board represents that pursuant to § 19.1-2 of the WSE Rules, 3,500,000 series A2 bearer ordinary shares of the company RANK PROGRESS S.A., a par value PLN 0,10 each, are admitted to exchange trading in the main market.
 

§ 2

Pursuant to § 38.1 and § 38.3 of the WSE Rules, the WSE Management Board resolves to introduce as of 5 March 2015 by way of an ordinary procedure to exchange trading in the main market the shares of the company RANK PROGRESS S.A., mentioned in § 1, conditional on the registration of the series A2 shares and their coding as “PLRNKPR00014” by the National Depository for Securities on 5 March 2015.
 

§ 3

This Resolution shall come into force on the date of adoption