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2024-01-08 13:59:08
Announcement on convening an Extraordinary General Meeting of the Warsaw Stock Exchange
Current Report No. 1/2024
Date: 8 January 2024
Subject: Announcement on convening an Extraordinary General Meeting of the Warsaw Stock Exchange
Legal basis: Article 56.1(2) of the Act on Offering – current and periodic information
Content of the report:
The Management Board of the Warsaw Stock Exchange (“Company”, “GPW”, “Exchange”), acting pursuant to Article 399(1) in conjunction with Article 398, Article 400(1) and Article 402[1] of the Commercial Companies Code (“CCC”) and § 8.1 and § 8.3 of the Company’s Articles of Association, hereby convenes the Company’s Extraordinary General Meeting at the request of a shareholder – the State Treasury represented by the Minister for State Assets.
The Extraordinary General Meeting of the Company (“General Meeting”) is hereby convened for 11:00 on 5 February 2024 at the Company’s registered office in Warsaw at ul. Książęca 4. The meeting agenda is as follows:
1. Opening of the Extraordinary General Meeting.
2. Election of Chair of the Extraordinary General Meeting.
3. Confirmation that the Extraordinary General Meeting has been duly convened and is able to adopt resolutions.
4. Adoption of the agenda.
5. Changes to the composition of the Exchange Supervisory Board.
6. Adoption of a resolution on bearing the costs of convening and holding the Extraordinary General Meeting.
7. Closing of the Extraordinary General Meeting.
Enclosed the GPW Management Board transmits the announcement on convening the Extraordinary General Meeting of the Company effected in accordance with art. 402[2] CCC and the draft resolutions that are to be discussed at the meeting.
Legal basis: § 19.1 (1) and (2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent.
Signatures of the Warsaw Stock Exchange Representatives:
Izabela Olszewska – Member of the Management Board
Monika Gorgoń – Member of the Management Board