BROWSER

 

Information

 

The Company’s Management Board
Al. gen. L. Okulickiego 18
35-206 Rzeszów
tel.: +4817 862 24 48
fax: +4817 862 39 95



District Court in Rzeszów
12th Business Department
KRS 0000090954
NIP:813-02-67-303
REGON: 690294174
S C: 1 444 800,00zł ,
capital paid in full

History Operations In Stocks

 
First listing of RESBUD S.A. shares on Stock Exchange in Warsaw
 
On 14 September 2007, the Management Board of Stock Exchange (GWP) in Warsaw jsc adopted its Resolution No. 712/2007 reading:
 
On the grounds of Resolution No. 640/2007 of the Stock Exchange Management Board of 23 August 2007, § 38 par. 1 of the Stock Exchange Rules and § 2 par. 2 Chapter VII of Detailed Exchange Rules, the Stock Exchange Management Board hereby decides to:
1) introduce, as on 27 September 2007, to stock turnover on parallel market 840,000 (eight hundred forty thousand) ordinary series A bearer shares of RESBUD S.A. Company with nominal value of PLN 1.72 per share, denoted by the National Deposit of Securities with code “PLRESBD00016”,
2) determine 27 September 2007 as the first day of listing of RESBUD S.A. stares referred to in clause 1) above,
3) list shares of RESBUD S.A. in the continuous listing system under abbreviated name “RESBUD” and symbol “RES”.
 
  
RESBUD S.A. shares excluded from listing on CeTO
 
On 12 September 2007, the RESBUD S.A. Management Board received a resolution of CeTO (Central Table of Offers) S.A. dated 12 September 2007 deciding that on the grounds of application of RESBUD S.A., 840.000 ordinary series A bearer shares with nominal value of PLN 1.72 each issued by RESBUD S.A. are excluded from exchange on the CeTO Security Market with proviso that the last day of exchange of RESBUD S.A. shares will be the day directly preceding the day of the shares being introduced to stock exchange market.
RESBUD S.A. Shares admitted to trade at Warsaw Stock Exchange
 
On 23 August 2007, the Management Board of the Stock Exchange in Warsaw jsc adopted its Resolution No. 640/2007 dated 23 August 2007 on admission of 840,000 ordinary series A bearer shares of RESBUD S.A. to trade on the parralel stock market. Admission of RESBUD S.A. shares to stock exchange trade will take effect provided that the shares will be excluded from trade on OTC market carried out by CeTO (Central Table of Offers).
Transfer of RESBUD S.A. shares from CeTO S.A. to GWP in Warsaw S.A. started
 
The legal basis of application for admission of securities to trade at regulated market is established by Art. 128 par. 7 of the Act on public offer and conditions for admission of financial instruments to organized exchange system and on public companies of 29 July 2005 (J. Laws 2005, No. 184, Item 1539 as amended) in connection with Art. 39 par. 1 and Art. 7 par. 4 clause 8 of that Act.
Moreover, the Management Board of RESBUD S.A. adopted the Resolution of the Management Board of RESBUD S.A. of 05 January 2007 on transfer of RESBUD S.A. listings from regulated OTC market organized by CeTO (Central Table of Offers) jsc to the market operated by the GPW (Stock Exchange) in Warsaw jsc. The Resolution was backed up with positive opinion of the RESBUD S.A. Supervisory Board expressed in Resolution No. 2/V/2007 of 19 January 2007.
Moreover, on 19 January 2007 the Extraordinary General Meeting of RESBUD S.A. Shareholders in its Resolution No. 6/2007 obligated the Company’s Management Board to carry out all actions necessary to implement transfer of the Company’s shares from MTS-CeTO S.A. market to the Stock Exchange in Warsaw jsc.
RESBUD S.A. shares listed on the CeTO S.A. market
 
January the 8th 1998 was the first day of trade for 840,000 ordinary bearer shares with nominal value of PLN 1.72 each issued by RESBUD S.A. at the market operated by CeTO (Central Table of Offers) jsc.
 
On 11 December 1997, the CeTO S.A.’s Supervisory Board adopted its resolution on entering RESBUD S.A. on the list of securities admitted to regulated OTC market.
 
On 20 June 1997, the Extraordinary Assembly of the Company’s Shareholders adopted its Resolution No. 2/97 on admission the Company’s shares to regulated public OTC market at CeTO (Central Table of Offers).