GIELDA PAPIEROW WARTOSCIOWYCH WARSZAWIE : VANTAGE DEVELOPMENT (Resolution No. 30/2014)

2014-01-15 14:16:05

VANTAGE DEVELOPMENT (Resolution No. 30/2014)

Resolution No. 30/2014
of the Management Board of the Warsaw Stock Exchange
dated 13 January 2014

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

§ 1

The WSE Management Board represents that pursuant to § 19.1 of the WSE Rules, 5,676,383 series F bearer ordinary shares of the company VANTAGE DEVELOPMENT S.A., a par value PLN 0.62 each, are admitted to exchange trading on the parallel market.

§ 2

Pursuant to § 38.1 and § 38.3 of the WSE Rules, the WSE Management Board resolves to introduce as of 15 January 2014 by way of an ordinary procedure to exchange trading on the parallel market the shares of the company VANTAGE DEVELOPMENT S.A., mentioned in § 1, conditional on the registration of series F shares and their coding as "PLVTGDL00010" by the National Depository for Securities on 15 January 2014.

§ 3

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