ATHOS VENTURE CAPITAL (Resolution No. 1388/2016)
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
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”.
This Resolution shall come into force on the date of adoption.