2014-10-21 Legal basis       
Article 56 paragraph 1 item 2 of the Offer Law - current and periodic information

Current report no. 51/2014

The Management Board of Zakład Budowy Maszyn "ZREMB-CHOJNICE" S.A. (Joint Stock Company) ( Issuer ) informs that on 1st August 2014 it received the Communique of the Operational Department of Krajowy Depozyt Papierów Wartościowych S.A. stating that pursuant to the Resolution No. 863/14 of the Management Board of KDPW S.A. of 9th October 2014, 797/14 of 18th September 2014, on 23rd October 2014 a registration of securities of ZBM "ZREMB-CHOJNICE" S.A., coded as PLZBMZC00019, in the amount of 754,000 shares is going to take place.
This report constitutes performance of the obligation mentioned in the § 34 paragraph 1 item 1) of the Ordinance of the Minister of Finances of 19th February 2009 on current and periodic information to be handed on by the issuers of securities and on terms for acknowledgment for equivalent of information required by legal regulations of the country not being the member country.

SIGNATURES OF PERSONS ACTING ON BEHALF OF THE COMPANY
Date Name and Surname Position/Function Signature
2014-10-21 Krzysztof Kosiorek -Sobolewski Chairman of the Management Board 
2014-21-10 Danuta Maria Wruck Deputy Chairman of the Management Board

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