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Current Report No.33/2012
Topic: Suspension of the President of the Exchange Management Board and changes in the organisation of functions of the Exchange Management Board.
Legal basis of the report: Art. 56.1(1)of the Act on Offering – confidential information
Content of the report:
The Management Board of the Warsaw Stock Exchange (“Exchange” or “Company”) informs that the Supervisory Board at a meeting on 21 December 2012 adopted a resolution suspending Mr Ludwik Sobolewski as President of the Exchange Management Board for compelling reasons as of 21 December 2012. At the same time, the Exchange Supervisory Board adopted a resolution appointingMr Adam Maciejewski, Member of the Exchange Management Board, as Deputy President of the Exchange Management Board and acting President of the Exchange Management Board as of 21 December 2012.
The Exchange Supervisory Board also adopted a resolution delegating Mr Paweł Graniewski, Member of the Exchange Supervisory Board, as of 10 January 2013 to temporarily perform the functions of Exchange Management Board as of 10 January 2013 for a period no longer than 3 months conditional on presentation to the Company by 10 January 2013 of a statement of receipt of the employer’s approval for the performance of functions on the Exchange Management Board.
Signatures of authorised representatives of the Company:
Adam Maciejewski–Deputy President of the Management Board
Beata Jarosz - Member of the Management Board