46/201436/2013 Resolution of KDPW (National Depository for Securities) on registration of G-series shares

2014-09-18 Legal basis: Article 56 paragraph 1 item 2 of the Offer Law - current and periodic information

Current report 46/2014

The Management Board of Zakład Budowy Maszyn "ZREMB-CHOJNICE" S.A. (Joint Stock Company) (the Issuer) informs that on 18th September 2014 the company received a Resolution no. 797/14 of the Management Board of Krajowy Depozyt Papierów Wartościowych S.A. in Warszawa of 18th September 2014 on conditional registration of 754,010 (seven hundred and fifty-four thousand ten) ordinary bearer F3-series shares. The resolution on registration of F3-series shares was passed under the condition of introduction of these securities to turnover on a regulated market.

Enclosed, the Issuer submits full contents of the Resolution no. 797/14 of the Management Board of KDPW of 18th September 2013.

Full version of the report is available in Polish.

SIGNATURES OF PERSONS ACTING ON BEHALF OF THE COMPANY 
Date Name and Surname Position/Function Signature
2014-09-18 Krzysztof Kosiorek -Sobolewski Chairman of the Management Board 
2014-09-18 Danuta Maria Wruck Deputy Chairman of the Management Board