Announcement from the KDPW Department of Operations
Current report No. 30/2016 of December 2, 2016
Legal basis: Article 17.1 of MAR – confidential information
The Management Board of Polski Holding Nieruchomości S.A. (the “Company”) hereby informs that on December 1, 2016, it received an announcement from the Department of Operations of Krajowy Depozyt Papierów Wartościowych S.A. (“KDPW”) of December 1, 2016, informing that in accordance with Resolution No. 679/13 of September 5, 2013 of the Management Board of KDPW, 63.283 C series ordinary bearer shares of the Company (“C Series Shares”), marked with code ISIN PLPHN0000014, will be registered at KDPW on December 5, 2016.
The C Series Shares are taken up as a result of exercising rights under the Company’s A and B series subscription warrants which are offered free of charge to those employees of Warszawski Holding Nieruchomości, Intraco, Budexpo and Dalmor who are entitled to take up shares in a given company free of charge under Article 36 f. of the Commercialization and Privatization Act of August 31, 1996.
Legal basis: Legal basis: Article 17.1 of MAR – confidential information
Signatures of the Company’s representatives:
Maciej Jankiewicz - President of the Management Board
Zbigniew Kulewicz – Vice-President of the Management Board
