Current reports

2018-03-26 16:19:09

Announcement on convening an Extraordinary General Meeting of the Warsaw Stock Exchange (“Giełda Papierów Wartościowych w Warszawie S.A.”)

Current Report No. 8/2017

Date: 26 March 2018

Subject: Announcement on convening an Extraordinary General Meeting of the Warsaw Stock Exchange (“Giełda Papierów Wartościowych w Warszawie S.A.”)

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”) acting pursuant to Art. 399.1 and Art. 4021 of the Commercial Companies Code (“CCC”) and § 8.1 and 3 of the Company’s Articles of Association, convenes for 23 April 2018 at 11:00 the GPW Extraordinary General Meeting to be held at the Company’s registered office in Warsaw at ul. Książęca 4 with the following agenda:

1. Opening of the Extraordinary General Meeting.
2. Appointment of the Chairperson of the Extraordinary General Meeting.
3. Asserting that the Extraordinary General Meeting has been convened correctly and is capable of adopting resolutions.
4. Adoption of the Agenda.
5. Passing a decision concerning the sale of shares of Aquis Exchange Limited.
6. Closing of the Extraordinary General Meeting.

Enclosed the GPW Management Board transmits the announcement on convening the Extraordinary General Meeting of the Company effected in accordance with art. 4022 CCC and the draft resolutions that are to be discussed at the meeting.

Legal basis: §38.1 (1,3) 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.

Signatures of the Warsaw Stock Exchange Representatives:
Jacek Fotek – Vice-President of the Management Board
Dariusz Kułakowski – Member of the Management Board

  Announcement on convening the Extraordinary General Meeting of the Warsaw Stock Exchange

  Draft Resolutions for the Extraordinary General Meeting of the Warsaw Stock Exchange