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PEPEES (Resolution No. 1236/2015)

09-12-2015 12:55

Resolution No. 1236/2015
of the Management Board of the Warsaw Stock Exchange
dated 4 December 2015

concerning a revocation of Resolution No. 526/2014 of
the Exchange Management Board dated 30 April 2014

§ 1

Pursuant to § 20.5 of the Exchange Articles of Association, the Exchange Management Board resolves to revoke Resolution No. 526/2014 of the Exchange Management Board dated 30 April 2014 concerning a special designation of the shares of the company PRZEDSIĘBIORSTWO PRZEMYSŁU SPOŻYWCZEGO „PEPEES” S.A. on the GPW Main List.

§ 2

This Resolution shall take effect on the date of adoption.

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