VISTULA GROUP (Resolution No. 396/2015)

Resolution No. 396/2015
of the Warsaw Stock Exchange Management Board
dated 30 April 2015

concerning the admission and the introduction to exchange trading on the WSE Main List of series L bearer ordinary shares of the company VISTULA GROUP S.A.

§ 1

The WSE Management Board represents that pursuant to § 19.1-2 of the WSE Rules, 859,366 series L bearer ordinary shares of the company VISTULA GROUP S.A., a par value PLN 0.20 each, are admitted to exchange trading on the main market.
 

§ 2

Pursuant to § 38.1 and § 38.3 of the WSE Rules, the WSE Management Board resolves to introduce by way of an ordinary procedure to exchange trading on the main market the shares of the company VISTULA GROUP S.A. mentioned in § 1 conditional on the registration of the series L shares and their coding as “PLVSTLA00011” by the National Depository for Securities on 5 May 2015.
 

§ 3

This Resolution shall come into force on the date of adoption.