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K&K HERBAL POLAND (Resolution No. 19/2017)

2017.01.10

Resolution No. 19/2017
of the Warsaw Stock Exchange Management Board
dated 9 January 2017


concerning setting the first trading day for series A bearer ordinary shares of
the company K&K HERBAL POLAND S.A.
in the alternative trading system on the NewConnect market


§ 1

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 12 January 2017 as the first trading date in the alternative trading system on the NewConnect market of 600,000 series A bearer ordinary shares of the company K&K HERBAL POLAND S.A. a par value PLN 0,10 each, provided that they are registered and coded as “PLKKHRB00011” by the National Depository for Securities on 12 January 2017;

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

§ 2

This Resolution shall come into force on the date of adoption

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