Current reports

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

Current Report No. 32/2017

Date: 13 June 2017

Subject: Submission of the draft resolutions to the agenda of the Warsaw Stock Exchange Ordinary General Meeting convened for 19 June 2017

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”), informs that on 13 June 2017 the Exchange received from the Minister of Development and Finance acting on behalf of the State Treasury, a shareholder representing more than 5% of the GPW’s share capital, draft resolutions related to the point 14 of the agenda of the Warsaw Stock Exchange Ordinary Meeting convened for 19 June 2017 concerning changes to the composition of the Exchange Supervisory Board as well as to the point 16 of the agenda of the Warsaw Stock Exchange Ordinary Meeting convened for 19 June 2017 concerning amendments to the Articles of Association of the Warsaw Stock Exchange.

The draft resolutions and justifications are enclosed.

Legal basis: § 38.1 (5) of the Regulation of the Minister of Finance of 19 February 2009 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 recognized as equivalent.

Attachment:
  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:
Jacek Fotek – Vicepresident of the Management Board
Michał Cieciórski – Vicepresident of the Management Board