2012-01-26 13:33:44

Resolution No. 79/2012

Resolution No. 79/2012
of the Management Board of the Warsaw Stock Exchange
dated 24 January 2012

concerning the introduction to exchange trading on the WSE Main List of series B, D, E and F bearer ordinary shares of the company BOWIM S.A.

§ 1

Pursuant to § 38.1 and § 38.3 of the WSE Rules and § 1.1 of Chapter 7 of the Detailed Exchange Trading Rules, the WSE Management Board resolves as follows:
1) to introduce as of 25 January 2012 by way of an ordinary procedure to exchange trading on the parallel market the following series bearer ordinary shares of the company BOWIM S.A. a par value PLN 0.10 each, coded as "PLBOWM000019" by the National Depository for Securities:
a) 6,375,000 series B shares,
b) 3,882,000 series D shares,
c) 765,000 series E shares,
d) 2,117,647 series F shares;
2) to list the shares of the company BOWIM S.A., mentioned in point 1), in the continuous trading system under the abbreviated name "BOWIM" and the code "BOW".

§ 2

This Resolution shall take effect on the date of adoption.

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