Current reports

2025-06-30 18:05:56

Content of resolutions adopted and not adopted by the Ordinary General Meeting of the Warsaw Stock Exchange on 30 June 2025

Current Report No. 15/2025

Date: 30 June 2025

Topic: Content of resolutions adopted and not adopted by the Ordinary General Meeting of the Warsaw Stock Exchange on 30 June 2025

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

Content:
The Management Board of Warsaw Stock Exchange (“GPW”, “Company”, “Exchange”) presents in an enclosure hereto the content of resolutions adopted by the GPW Ordinary General Meeting on 30 June 2025.

At the same time, Management Board presents the resolutions that were put to the vote and were not taken by the GPW Ordinary General Meeting on 30 June 2025.

Legal basis: Article 20(1)(6), Article 20(1)(8) of the Regulation of the Minister of Finance of 6 June 2025 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 Ordinary General Meeting

  Resolutions not adopted by the Ordinary General Meeting

Signatures of the persons representing the company:
Sławomir Panasiuk – Vice President of the Management Board
Marcin Rulnicki – Member of the Management Board