2017-01-09 12:20:45

Resolution No. 4/2017
of the Warsaw Stock Exchange Management Board
dated 3 January 2017

concerning the exclusion from exchange trading on the GPW Main List of
the shares of the company PEKAES S.A.

§ 1

Pursuant to § 31.2.3) of the Exchange Rules, in connection with the authorisation by Polish Financial Supervision Authority of restoration of the certificated form of the shares in PEKAES S.A. (waiving of share dematerialisation), the Exchange Management Board acting on a motion of the company PEKAES S.A. resolves to exclude as of 10 January 2017 from exchange trading the shares of that company, coded as 'PLPEKAS00017'.

§ 2

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

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Original documenthttps://www.gpw.pl/komunikaty_en/?ph_tresc_glowna_start=show&ph_tresc_glowna_cmn_id=59704

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