Date: 18 April 2017
Body of the report:
Dino Polska S.A. (“Company”) reports that today, i.e. 18 April 2017 it received Resolution No. 384/2017 adopted by the Management Board of Warsaw Stock Exchange S.A. (“WSE”) on 18 April 2017 in which the WSE Management Board resolved:
1) to introduce 98,040,000 series A shares in the Company with a par value of PLN 0.10 each labeled by National Securities Depository SA (“KDPW”) under the code “PLDINPL00011” for stock exchange trading on the main floor under the ordinary procedure as of 19 April 2017
2) to quote the Company’s shares in the continuous quotation system under the abbreviated name of “DINOPL” and under the designation of “DNP”.
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 3 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.