Ad item 16 of the agenda:
“The General Meeting hereby decides that, after fulfillment of conditions applicable to listing of the Company’s shares in the regulated (main) market for securities of the Warsaw Stock Exchange, all shares of the Company will be listed for trading in the regulated (main) market of the Warsaw Stock Exchange. The General Meeting hereby approves filing of an application for listing of all shares issued by the Company for trading in the aforementioned market and authorizes the Management Board to take any action necessary for or connected to such listing.”
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