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SUMMA LINGUAE (Resolution No. 219/2017)

2017.03.16

Resolution No. 219/2017
of the Warsaw Stock Exchange Management Board
dated 13 March 2017


concerning setting the first trading day for series E, F and G
bearer ordinary shares of the company SUMMA LINGUAE 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 16 March 2017 as the first trading date in the alternative trading system on the NewConnect market of the following series bearer ordinary shares of the company SUMMA LINGUAE S.A. a par value PLN 0,10 each, provided that they are registered and coded as “PLSMLNG00010” by the National Depository for Securities on 16 March 2017:

a)    200,000 series E shares,
b)    191,130 series F shares,
c)    150,000 series G shares;

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

§ 2

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

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