TERMO2POWER (Resolution No. 1385/2016)
Resolution No. 1385/2016
of the Warsaw Stock Exchange Management Board
dated 28 December 2016
concerning setting the first trading day for series A bearer ordinary shares of
the company TERMO2POWER S.A.
in the alternative trading system on the NewConnect market
Pursuant to § 7.1 and § 7.5 of the Alternative Trading System Rules and § 2.1 of the Exhibit No. 2 to the Alternative Trading System Rules, the WSE Management Board resolves as follows:
1) to determine 29 December 2016 as the first trading date in the alternative trading system on the NewConnect market of 20,000,000 series A bearer ordinary shares of the company TERMO2POWER S.A. a par value PLN 0,10 each, coded by the National Depository for Securities as “PLTRMPR00017”;
2) to list the shares mentioned in point 1) above in the continuous trading system under the abbreviated name of “TERMO2PWR”
and the code “T2P”.
This Resolution shall come into force on the date of adoption