K&K HERBAL POLAND (Resolution No. 19/2017)
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
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”.
This Resolution shall come into force on the date of adoption