FENGHUA SOLETECH AG - The participation in the NDS and registration of shares with the NDS (2/2014)

FENGHUA SOLETECH AG - The participation in the NDS and registration of shares with the NDS (2/2014)

17.11.2014 10:45

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 2 / 2014
Date of issue: 2014-11-17
Short name of the issuer
FENGHUA SOLETECH AG
Subject
The participation in the NDS and registration of shares with the NDS
Official market - legal basis
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
Unofficial market - legal basis
Contents of the report:
Fengua SoleTech AG (the "Company") hereby informs that in accordance with resolution No. 924/14 of the Management Board of the Polish National Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A.) (?NDS") dated 5 November 2014, the Management Board of the NDS resolved to confer on the Company the status of a participant in the NDS as an Issuer and to register 10.055.641 fully paid no par value ordinary bearer shares of the Company, each having a notional amount of the share capital of EUR 1.00. Legal basis: Article 56.1(2) of the Act on Public Offering and the Conditions of Introducing Financial Instruments to an Organised Trading System and on Public Companies. § 34.1(1) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognized as equivalent.
Annexes
File Description

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

| | | | | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | | | | | | | | | | |
| | | | | | | | | | | | | | |
| | | FENGHUA SOLETECH AG | | | | | | | | | | | |
| | | (fullname of the issuer) | | | | | | | | | | | |
| | | FENGHUA SOLETECH AG | | | | | | | | | | | |
| | | (short name of the issuer) | | (sector according to clasification of the WSE in Warsow) | | | | | | | | | |
| | | 60329 | | Frankfurt nad Menem | | | | | | | | | |
| | | (post code) | | (city) | | | | | | | | | |
| | | Mainzer Landstrasse | | 41 | | | | | | | | | |
| | | (street) | | (number) | | | | | | | | | |
| | | +49 406091860 | | +49 406091860 | | | | | | | | | |
| | | (phone number) | | | (fax) | | | | | | | | |
| | | | | | | | | | | | | | |
| | | (e-mail) | | | (web site) | | | | | | | | |
| | | | | | | | | | | | | | |
| | | (NIP)
| | | (REGON) | | | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | | | | | | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2014-11-17 Weijie Lin Chief Executive Officer (CEO)
2014-11-17 Shiau Wuee Yong Chief Financial Officer (CFO)

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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