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ATHOS VENTURE CAPITAL (Resolution No. 1388/2016)

2017.01.02

Resolution No. 1388/2016
of the Warsaw Stock Exchange Management Board
dated 28 December 2016


concerning setting the first trading day for series G bearer ordinary shares of
the company ATHOS VENTURE CAPITAL S.A.
in the alternative trading system on the NewConnect market


§ 1

Pursuant to § 7(1) and (5) of the Alternative Trading System Rules and § 2(1) Appendix 2 to the Alternative Trading System Rules, the WSE Management Board resolves as follows:

1) to determine 2 January 2017 as the first trading date in the alternative trading system on the NewConnect market of 97,587,157 series G bearer ordinary shares of the company ATHOS VENTURE CAPITAL S.A. a par value PLN 0,10 each, provided that they are registered and coded as “PLCDE0000010” by the National Depository for Securities on 2 January 2017;

2) to list the shares mentioned in point 1) in the continuous trading system under the abbreviated name of “ATHOS” and the code “AVC”.

§ 2

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

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