PZ CORMAY (Resolution No. 140/2016)

Resolution No. 140/2016
of the Management Board of the Warsaw Stock Exchange
dated 16 February 2016

concerning the admission and the introduction to exchange trading on the GPW Main List of series F and H bearer ordinary shares of the company PZ CORMAY S.A.

§ 1

The Exchange Management Board represents that pursuant to § 19.1 of the Exchange Rules, the following bearer ordinary shares of the company PZ CORMAY S.A. a par value PLN 1 each, are admitted to exchange trading on the parallel market:
1) 2,500,000 series F shares;
2) 60,189 series H shares.
 

§ 2

Pursuant to § 38.1 and § 38.3 of the Exchange Rules, the Exchange Management Board resolves to introduce as of 22 February 2016 by way of an ordinary procedure to exchange trading on the parallel market the shares of the company PZ CORMAY S.A., mentioned in § 1, conditional on the registration of the shares and their coding as “PLCMRAY00029” by the National Depository for Securities on 22 February 2016.
 

§ 3

This Resolution shall take effect on the date of adoption.