General meeting

Extraordinary General Meeting of the Warsaw Stock Exchange - 23 April 2018, continued on 22 may 2018

Webcast of GPW Extraordinary General Meeting - 23 April 2018, continued on 22 may 2018

Webcast of GPW Extraordinary General Meeting - 23 April 2018

  Content of resolutions of the GPW Extraordinary General Meeting on 23 April 2018

Current Report No. 11/2018
Subject: Amendment of the agenda of the Extraordinary General Meeting of the Warsaw Stock Exchange convened for 23 April 2018, submission of the draft resolution to the agenda and announcement of the adjournment of the proceedings

Current Report No. 9/2018
Subject: Amendment of the agenda of the Extraordinary General Meeting of the Warsaw Stock Exchange convened for 23 April 2018 and submission of the draft resolution to the agenda

  Draft Resolution on approving the agenda of the General Meeting

  Resolution No. 19/1574/2018 mof the Warsaw Stock Exchange Supervisory Board dated 19 April 2018

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

  Draft resolution on dismissing a member of the Exchange Supervisory Board

  Draft resolution on appointing a member of the Exchange Supervisory Board

  Draft Resolution concerning election of a President of the Exchange Management Board

2. FORMS

  Actual Form to exercise the voting right via an attoreny-in-fact

Current Report No. 8/2018
Subject: Announcement on convening an Extraordinary General Meeting of the Warsaw Stock Exchange (“Giełda Papierów Wartościowych w Warszawie S.A.”)

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

  Information on the total number of shares in Warsaw Stock Exchange and the number of votes attached to those shares on the day of announcement of convening the Extraordinary General Meeting of the Company, i.e. on 26 March 2018

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

  Draft Resolutions for the Extraordinary General Meeting of the Warsaw Stock Exchange

  Resolution of the Supervisory Board of the Warsaw Stock Exchange concerning the sale of shares of Aquis Exchange Limited

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

  Actual Form to exercise the voting right via an attoreny-in-fact