Ordinary General Meeting 27 June 2011

- Content of resolutions adopted by the Ordinary General Meeting of the Warsaw Stock Exchange on 27 June 2011

- Webcast of WSE Ordinary General Meeting

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Announcement on convening the Ordinary General Meeting of the Warsaw Stock Exchange
 

Information on the total number of shares in the Warsaw Stock Exchange and the number of votes attached to those shares on the day of announcement of convening the General Shareholders Meeting of the Company, i.e. on 31 May 2011
 

1. Drafts of the resolutions of the Ordinary General Meeting of the Warsaw Stock Exchange
2. Documents to be presented to the Ordinary General Meeting of the Warsaw Stock Exchange
3. Forms

Nomination of candidates for member of the Warsaw Stock Exchange Supervisory Board (“Exchange Supervisory Board”)

The Warsaw Stock Exchange informs that it has received the nomination of Mr Jacek Jaszczołt as a candidate of the community of brokerage houses, members of the Chamber of Brokerage Houses, for a member of the Exchange Supervisory Board. The nomination has been proposed by the brokerage houses (Exchange members and Exchange shareholders):

1. Centralny Dom Maklerski Pekao S.A.
number of shares: 7000, number of votes: 14000

2. DB Securities S,A,
number of shares: 7000, number of votes: 14000

3. Dom Maklerski Banku Ochrony Środowiska S.A.
number of shares: 6300, number of votes: 12600

4. Noble Securities S.A.
number of shares: 14000, number of votes: 28000

5. Dom Maklerski AmerBrokers S.A.
number of shares: 7000, number of votes: 14000

6. Dom Maklerski Banku Handlowego S.A.
number of shares: 7000, number of votes: 14000
 

Jacek Jaszczołt - candidate for member of the Exchange Supervisory Board - CV

The Warsaw Stock Exchange (“Company”) informs that it has received the nomination of Mr Paweł Graniewski as a candidate of Aviva Powszechne Towarzystwo Emerytalne S.A. Aviva BZ WBK S.A. which operates on behalf of Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK S.A. for a member of the Exchange Supervisory Board. Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK S.A. registered 1 000 000 with the same number of votes attached for the General Shareholders Meeting of the Company on 27th of June 2011.
 

Paweł Graniewski - candidate for member of the Exchange Supervisory Board - CV

The Warsaw Stock Exchange (“Company”) informs that it has received the nomination of Mr Jacek Lewandowski as a candidate of Trigon Dom Maklerski S.A. for a member of the Exchange Supervisory Board. Trigon Dom Maklerski S.A. registered 7 000 shares with 14 000 votes attached for the General Shareholders Meeting of the Company on 27th of June 2011.

Jacek Lewandowski - candidate for member of the Exchange Supervisory Board - CV

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Archives:

• General Meeting of Shareholders 28.02.2011
• General Meeting of Shareholders 22.12.2010