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Resolutions of the Management Board

  • 2012-02-22

    Resolution No. 161/2012

    concerning determining the date of activities’ commencement on the exchange by the exchange member TD INVESTMENTS LIMITED with its registered office in Nicosia

  • 2012-02-21

    Resolution No. 160/2012

    concerning the admission and the introduction to exchange trading in the WSE Main List of series W bearer ordinary shares of the company CALATRAVA CAPITAL S.A.

  • 2012-02-21

    Resolution No. 156/2012

    concerning the admission to exchange trading on the WSE Main List of series B bearer ordinary shares of the company ENEA S.A.

  • 2012-02-20

    Resolution No. 153/2012

    concerning the introduction to exchange trading in the WSE Main List of treasury bonds with floating interest rate and maturity on 25 January 2017

  • 2012-02-20

    Resolution No. 149/2012

    concerning the introduction to exchange trading in the WSE Main List of bearer bonds WIG20 Premium 2 notes, series number SA-158, issued by SecurAsset S.A. with its seat at Luxembourg

  • 2012-02-20

    Resolution No. 148/2012

    concerning the admission to exchange trading in the WSE Main List of bearer bonds WIG20 Premium 2 notes, series number SA-158, issued by SecurAsset S.A. with its seat at Luxembourg

  • 2012-02-16

    Resolution No. 145/2012

    concerning the suspension in the WSE Main List of trading in shares of the company WILBO S.A.

  • 2012-02-16

    Resolution No. 143/2012

    concerning the admission and the introduction to exchange trading on the WSE Main List of series B bearer ordinary shares of the company GIEŁDA PAPIERÓW WARTOŚCIOWYCH W WARSZAWIE S.A.

  • 2012-02-16

    Resolution No. 140/2012

    concerning a special designation of the shares of the company FIRMA HANDLOWA JAGO S.A. on the WSE Main List

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