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2024-01-18 16:56:52
Amendment of the agenda of the Extraordinary General Meeting of the Warsaw Stock Exchange convened for 5 February 2024
Current Report No. 3/2024
Date: 18 January 2024
Topic: Amendment of the agenda of the Extraordinary General Meeting of the Warsaw Stock Exchange convened for 5 February 2024
Legal basis: Article 56.1(2) of the Act on Public Offering – current and periodic information
Content:
The Management Board of the Warsaw Stock Exchange (“Company”, “GPW”, “Exchange”) further to the Current Report No. 1/2024 of 8 January 2024, informs about the change to the agenda of the Extraordinary General Meeting of the GPW convened for 5 February 2024 introduced on the formal motion of Company’s shareholder, Chancellery of the Prime Minister acting on behalf of the State Treasury, from 15 January 2024.
The change in the agenda consists of adding new point "Changes to the composition of the Exchange Management Board". The abovementioned change has been made pursuant to Article 401 par. 1 of the Code of Commercial Companies.
The new agenda of the Extraordinary General Meeting 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. Changes to the composition of the Exchange Management Board.
7. Adoption of a resolution on bearing the costs of convening and holding the Extraordinary General Meeting.
8. Closing of the Extraordinary General Meeting.
Attached to this report are updated draft resolutions of the Extraordinary General Meeting taking into account the shareholder's request.
All information regarding the Extraordinary General Meeting is available on the Company's website at https://www.gpw.pl/general-meeting
Legal basis: § 19.1 (3) 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 Company’s representatives:
Izabela Olszewska – Member of the Management Board
Adam Młodkowski – Member of the Management Board
Draft resolutions of the Extraordinary General Meeting