Uchwały

GETIN NOBLE BANK (Resolution No. 1291/2017)

Resolution No. 1291/2017
of the Warsaw Stock Exchange Management Board
dated 2 November 2017

concerning setting the first trading day for series PP6-X bearer bonds
issued by GETIN NOBLE BANK S.A. in the alternative trading system on the Catalyst market

§ 1

Pursuant to § 7(1) and (5) of the Alternative Trading System Rules and § 2(1) Appendix 2 to the Alternative Trading System Rules, the WSE Management Board resolves as follows:

1)    to determine 6 November 2017 as the first trading date in the alternative trading system on the Catalyst market 40,000 bearer ordinary bonds PP6-X issued by GETIN NOBLE BANK S.A. a par value PLN 1,000 each, coded as “PLGETBK00483” by the National Depository for Securities;

2)    to list the bearer bonds mentioned in point 1) in the continuous trading system under the following abbreviated name “GNB0824”.

§ 2

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