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Current reports

Report no Date of publication Report title
37/2017 2017-06-21 13:44:16 List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of the Warsaw Stock Exchange on 19 June 2017
36/2017 2017-06-19 19:23:39 Content of resolutions adopted by the Ordinary General Meeting of the Warsaw Stock Exchange on 19 June 2017
35/2017 2017-06-19 19:12:32 Changes in the composition of the Warsaw Stock Exchange Supervisory Board
34/2017 2017-06-19 17:41:49 Appointment of Mr Marek Dietl as President of the Management Board of the Warsaw Stock Exchange
33/2017 2017-06-19 14:53:53 Resolution of the GPW Ordinary General Meeting on dividend payment for 2016
32/2017 2017-06-13 20:37:41 Submission of the draft resolutions to the agenda of the Warsaw Stock Exchange Ordinary General Meeting convened for 19 June 2017
31/2017 2017-06-13 19:14:56 Appointment of a Member of the Warsaw Stock Exchange Management Board
30/2017 2017-05-29 20:20:50 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
29/2017 2017-05-23 19:22:52 Announcement on convening an Ordinary General Meeting of the Warsaw Stock Exchange (“Giełda Papierów Wartościowych w Warszawie S.A.”)
28/2017 2017-05-23 18:59:22 Proposal of the Exchange Management Board on dividend record date and dividend payment date for the dividend for 2016

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