Date: 13 April 2017
WSE Management Board Resolution to admit shares to stock exchange trading
Body of the Report:
Dino Polska S.A. (“Company”) reports that on 13 April 2017 it received Resolution No. 376/2017 adopted by the Management Board of the Warsaw Stock Exchange (“WSE”) on 13 April 2017 to admit series A ordinary bearer shares of Dino Polska S.A. to stock exchange trading (“Resolution”), in which the WSE Management Board resolved to admit 98,040,000 series A ordinary bearer shares in the Company with a par value of PLN 0.10 each to stock exchange trading on the main floor. The Resolution comes into force on the date of its adoption.
Legal basis: Article 56 Section 1 Item 2 letter a) of the Act of 29 July 2005 on Public Offering and the Terms and Conditions for Introducing Financial Instruments to an Organized Trading System and on Public Companies, and §34 Section 1 Item 2 of the Finance Minister’s Regulation of 19 February 2009 on current and periodic information transmitted by securities issuers and the conditions for recognizing information required by legal regulations of a non-member state as equivalent.