Gielda Papierow Wartosciowych w Wrszw : TXM (Resolution No. 1377/2016)

2017-01-02 10:31:13

Resolution No. 1377/2016
of the Management Board of the Warsaw Stock Exchange
dated 27 December 2016

concerning the introduction to exchange trading in the GPW Main List
of rights to series E bearer ordinary shares
of the company TXM S.A.

§ 1

Pursuant to § 38.1 and § 38.3 of the Exchange Rules and § 2.1 of Division 4 of the Detailed Exchange Trading Rules in UTP, the Exchange Management Board resolves as follows:

1) to introduce as of 29 December 2016 by way of an ordinary procedure to exchange trading in the main market 4,000,000 rights to series E bearer ordinary shares of the company TXM S.A. a par value PLN 2 each, coded by the National Depository for Securities as 'PLTXM0000031';

2) to list the rights to bearer ordinary shares of the company TXM S.A., mentioned in point 1), in the continuous trading system under the abbreviated name 'TXM-PDA' and the code 'TXMA'.

§ 2

This Resolution shall take effect on the date of adoption.