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)
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:
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
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.)
Report on the activity of the WSE Supervisory Board in 2016
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
