Resolution No. 742/2010
of the Warsaw Stock Exchange Management Board
dated 26 July 2010

concerning setting the first trading day for series BPS0720 bearer bonds issued by the company BANK POLSKIEJ SPÓŁDZIELCZOŚCI S.A.  in the alternative trading system on the Catalyst market

§ 1
Pursuant to § 7(1) and (5) of the Alternative Trading System Rules, the WSE Management Board resolves as follows:
1) to determine 28 July 2010 as the first trading date in the alternative trading system on the Catalyst market of 80,000 series BPS0720 bearer bonds issued by the company BANK POLSKIEJ SPÓŁDZIELCZOŚCI S.A. a par value PLN 1,000 each, at par and maturity date no later than on 12 July 2020, coded as “PLBPS0000024” by the National Depository for Securities;
2) to list the convertible bearer bonds mentioned in point 1) above on the order-driven market in the continuous trading system under the abbreviated name of “BPS0720”.
 

§ 2
This Resolution shall come into force on the date of adoption.