General meeting

Ordinary General Meeting of the Warsaw Stock Exchange - 19 June 2017

 

Webcast of GPW General Meeting - 19 June 2017 (part 2)

Webcast of GPW General Meeting - 19 June 2017 (part 1)


Current Report No. 32/2017
Subject: Submission of the draft resolutions to the agenda of the Warsaw Stock Exchange Ordinary General Meeting convened for 19 June 2017

Attachments:

  Draft resolution on the appointment of an Exchange Supervisory Board Member

  Draft resolution on the appointment of an Exchange Supervisory Board Member § 3 point 1).

  Draft resolution on the appointment of an Exchange Supervisory Board Member § 3 point 2).

  Draft resolution on amendments to the Statute of the Warsaw Stock Exchange S.A.


Signatures of authorised representatives of the Company:


Current Report No. 30/2017
Subject: Amendment of the agenda of the Ordinary General Meeting of the Warsaw Stock Exchange convened for 19 June 2017 and submission of the draft resolution to the agenda

Attachments:

  Draft Resolution concerning adoption of the agenda of the GPW OGM

  Draft resolution on amending the Company Statute

  Draft resolution on the amendment of the resolution No. 3 of the WSE 11/30/2016

  Draft resolution to recall Exchange Supervisory Board members


Current Report No. 29/2017
 

  Announcement on convening an Ordinary General Meeting of the Warsaw Stock Exchange (“Giełda Papierów Wartościowych w Warszawie S.A.”)

  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 Ordinary General Shareholders Meeting of the Company, i.e. on 23 May 2017

 

1. DRAFTS OF THE RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF THE WARSAW STOCK EXCHANGE (Giełda Papierów Wartościowych w Warszawie S.A.)

  Drafts of the resolutions of the Ordinary General Meeting of the Warsaw Stock Exchange

  Resolution of the Warsaw Stock Exchange Supervisory Board concerning a positive opinion on the draft resolutions to be adopted by the Ordinary General Meeting


2. DOCUMENTS TO BE PRESENTED TO THE ORDINARY GENERAL MEETING OF THE WARSAW STOCK EXCHANGE (Giełda Papierów Wartościowych w Warszawie S.A.)

Separate annual report for 2015 including: Separate financial statements of WSE for the year ended 31 December 2016, Management Board report on the activities of the WSE in 2016, Management Board's Statements, Opinion and report of the independent auditor. Financial year ended 31 December 2016

Consolidated annual report of WSE Group for 2016 including: Consolidated financial statements of the WSE Group for the year ended 31 December 2016, Management Board report on the activities of the WSE Group in 2016, Management Board's Statements, Opinion and report of the independent auditor. Financial year ended 31 December 2016

  Resolution of WSE Management Board concerning a motion of the Exchange Management Board concerning the distribution of the Company’s profit for 2016

  Report of the Exchange Supervisory Board on the assessment of the report of the Management Board on the activity of the Warsaw Stock Exchange in 2016, the separate financial statements of the Warsaw Stock Exchange for 2016, the report of the Management Board on the activity of the Warsaw Stock Exchange Group in 2016, the consolidated financial statements of the Warsaw Stock Exchange Group for the year ended 31 December 2016, the motion of the Exchange Management Board concerning distribution of the profit for 2016

  Report on the activity of the WSE Supervisory Board in 2016

  Assessment of the situation

  Assessment of the manner of fulfilling reporting requirements

  Assessment of the sponsoring and charitable activities

  Statement of GPWs Compliance with the Principles of Corporate Governence

  Assessment of the remuneration policy in 2016


3. 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

  Actual Form to exercise the voting right via an attoreny-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