General meeting
Extraordinary General Meeting of the Warsaw Stock Exchange - 4 January 2017
Webcast of GPW Extraordinary General Meeting - 4 January 2017
1. DRAFTS OF THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF THE WARSAW STOCK EXCHANGE (Giełda Papierów Wartościowych w Warszawie S.A.)
Drafts of the resolutions of the Extraordinary General Meeting of the Warsaw Stock Exchange
2. FORMS
Notification of a power of attorney granted electronically by a natural person
Notification of a power of attorney granted electronically of behalf of a legal person
Form to exercise the voting right via an attorney-in-fact
See:
Ordinary General Meeting of the Warsaw Stock Exchange - 30 June 2025
Ordinary General Meeting of the Warsaw Stock Exchange - 27 June 2024, continued on 11 July 2024
Extraordinary General Meeting of the Warsaw Stock Exchange - 5 February 2024
Ordinary General Meeting of the Warsaw Stock Exchange - 26 June 2023
ORDINARY GENERAL MEETING OF THE WARSAW STOCK EXCHANGE 23 JUNE 2022
Extraordinary General Meeting of the Warsaw Stock Exchange - 15 June 2022
Ordinary General Meeting of the Warsaw Stock Exchange - 21 June 2021
Extraordinary General Meeting of the Warsaw Stock Exchange - 16 March 2021
Ordinary General Meeting of the Warsaw Stock Exchange - 22 June 2020
Extraordinary General Meeting of the Warsaw Stock Exchange - 1 October 2019
Extraordinary General Meeting of the Warsaw Stock Exchange - 6 August 2019
Ordinary General Meeting of the Warsaw Stock Exchange - 17 June 2019
Ordinary General Meeting of the Warsaw Stock Exchange - 19 June 2018
Extraordinary General Meeting of the Warsaw Stock Exchange - 23 April 2018, continued on 22 may 2018
Ordinary General Meeting of the Warsaw Stock Exchange - 19 June 2017
Ordinary General Meeting of the Warsaw Stock Exchange - 22 February 2017
Extraordinary General Meeting of the Warsaw Stock Exchange - 4 January 2017
Extraordinary General Meeting of the Warsaw Stock Exchange - 30 November 2016
