Current reports

2024-07-11 17:21:03

Content of resolutions adopted by the Ordinary General Meeting of the Warsaw Stock Exchange on 11 July 2024

Current Report No. 23/2024

Date: 11 July 2024

Topic: Content of resolutions adopted by the Ordinary General Meeting of the Warsaw Stock Exchange on 11 July 2024

Legal basis: Article 56(1)(2) of the Offering Act – current and periodic reports

Content:
The Warsaw Stock Exchange (“GPW”, “Company”, “Exchange”) presents in an enclosure hereto the content of resolutions adopted by the GPW Ordinary General Meeting on 11 July 2024, after the resumption of the proceedings, which started on 27 June 2024.
At the same time, GPW presents the resolutions that were put to the vote and were not taken by the GPW Ordinary General Meeting on 11 July 2024.

Legal basis: Article 19(1)(6), Article 19(1)(8), Article 19(1)(9) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic reports published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.

Enclosures:
Resolutions adopted by the Annual General Meeting
Resolutions not adopted by the Annual General Meeting

Signatures of the persons representing the company:
Tomasz Bardziłowski – President of the Management Board
Sławomir Panasiuk – Vice President of the Management Board