2014-01-13 12:34:09

PELION (Resolution No. 25/2014)

Resolution No. 25/2014
of the Management Board of the Warsaw Stock Exchange
dated 10 January 2014

concerning the admission and the introduction to exchange trading
on the WSE Main List of series P1 bearer ordinary shares
of the company PELION S.A.

§ 1

The WSE Management Board represents that pursuant to § 19.1-2 of the WSE Rules, 12,400 series P1 bearer ordinary shares of the company PELION S.A., a par value PLN 2 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 as of 14 January 2014 by way of an ordinary procedure to exchange trading on the main market the shares of the company PELION S.A., mentioned in § 1, conditional on the registration of series P1 shares and their coding as "PLMEDCS00015" by the National Depository for Securities on 14 January 2014.

§ 3

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

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