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AUTO – SPA (Resolution No. 228/2017)

2017.03.16

Resolution No. 228/2017
of the Warsaw Stock Exchange Management Board
dated 14 March 2017


concerning introduction of series A, E1, E2, E3, F, G, H, I, J, K, L, M, N1, N2, O and P
bearer ordinary shares of the company AUTO – SPA S.A.
to the alternative trading system on the NewConnect market


§ 1

Pursuant to § 5.1 in connection with § 3.1 and § 3.2 of the Alternative Trading System Rules, the WSE Management Board resolves to introduce to the alternative trading system on the NewConnect market the following series bearer ordinary shares of the company AUTO – SPA S.A. a par value PLN 0,50 each:

1)    4,600,000 series A shares,
2)    99,976 series E1 shares,
3)    99,253 series E2 shares,
4)    99,253 series E3 shares,
5)    36,522 series F shares,
6)    86,670 series G shares,
7)    545,336 series H shares,
8)    266,666 series I shares,
9)    1,500,000 series J shares,
10)    48,007 series K shares,
11)    29,478 series L shares,
12)    48,801 series M shares,
13)    83,333 series N1 shares,
14)    83,333 series N2 shares,
15)    1,361,213 series O shares,
16)    1,720,000 series P shares.

§ 2

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

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