Current reports
2023-06-05 12:04:32
Amendment of the agenda of the Ordinary General Meeting of the Warsaw Stock Exchange convened for 26 June 2023
Current Report No. 11/2023
Date:
5 June 2023
Topic:
Amendment of the agenda of the Ordinary General Meeting of the Warsaw Stock Exchange convened for 26 June 2023
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. 8/2023 of 29 May 2023, informs about the change to the agenda of the Ordinary General Meeting of the GPW convened for 26 June 2023 introduced on the formal motion of Company’s shareholder, Chancellery of the Prime Minister acting on behalf of the State Treasury, from 2 June 2023.
The change in the agenda consists of adding new point "Changes in the composition of the Exchange Supervisory Board". The abovementioned change has been made pursuant to Article 401 par. 1 of the Code of Commercial Companies.
The new agenda of the Ordinary General Meeting is as follows:
1. Opening of the General Meeting.
2. Election of the Chair of the General Meeting.
3. Confirmation that the General Meeting has been duly convened and is able to adopt resolutions.
4. Adoption of the agenda.
5. Review of the report of the Management Board on the activity of the Company and the Group in 2022.
6. Review of the financial statements of the Company for the year ended 31 December 2022 and the consolidated financial statements of the Group for the year ended 31 December 2022.
7. Review of the Management Board report on representation expenses and expenses for legal services, marketing services, public relations and social communication services, and management advisory services in 2022.
8. Review of the reports and assessments of the Exchange Supervisory Board required by the Commercial Companies Code, the Code of Best Practice for GPW Listed Companies 2021 and the Corporate Governance Principles for Supervised Institutions issued by the Polish Financial Supervision Authority.
9. Approval of the report of the Management Board on the activity of the Company and the Group in 2022.
10. Approval of the financial statements of the Company for the year ended 31 December 2022.
11. Approval of the consolidated financial statements of the Group for the year ended 31 December 2022.
12. Adoption of the resolution concerning distribution of the Company’s profit for 2022.
13. Approval of the report of the Exchange Supervisory Board for 2022 to the extent required by the Code of Best Practice for GPW Listed Companies 2021.
14. Review of and issuance of an opinion on the report of the Exchange Supervisory Board on remuneration of members of the Exchange Management Board and the Exchange Supervisory Board.
15. Vote of discharge of duties to Members of the Exchange Supervisory Board for 2022.
16. Vote of discharge of duties to Members of the Exchange Management Board for 2022.
17. Approval of amendments to the Company’s Articles of Association.
18. Changes to the composition of the Exchange Supervisory Board.
19. Closing of the General Meeting.
Attached to this report are: the request of the shareholder, State Treasury, and updated draft resolutions of the Ordinary General Meeting taking into account the shareholder's request.
All information regarding the Ordinary 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:
Marek Dietl – President of the Management Board
Monika Gorgoń – Member of the Management Board
Draft resolutions of the Ordinary General Meeting
State Treasury motion