GREMI INWESTYCJE (Resolution No. 429/2016)

Resolution No. 429/2016
of the Warsaw Stock Exchange Management Board
dated 5 May 2016

concerning the suspension on the GPW Main List of trading in shares of the company GREMI INWESTYCJE S.A.

§ 1

After considering the motion of the company GREMI INWESTYCJE S.A. concerning the suspension of trading in shares of the company in connection with the forthcoming merger of the company GREMI INWESTYCJE S.A. with the company KCI S.A., pursuant to § 30.1.1) and § 33.2 of the Exchange Rules, the Exchange Management Board resolves to suspend trading in shares of the company GREMI INWESTYCJE S.A. (coded as “PLERFKT00010”) starting from 6 May 2016 till the day of delisting of the company’s shares.
 

§ 2

Pursuant to § 110.10 and § 110.11 of the Exchange Rules, the Exchange Management Board resolves as follows:
1) broker’s orders for the shares of the company GREMI INWESTYCJE S.A., mentioned in § 1 above, that have been submitted to the exchange but remained unexecuted until
5 May 2016 (inclusive) shall be cancelled after the end of trading on that day,
2) broker’s orders for the shares of the company GREMI INWESTYCJE S.A., mentioned in § 1 above, shall not be accepted starting from 6 May 2016.
 

§ 3

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