Current reports
2018-03-29 17:11:15
Amendment of the agenda of the Extraordinary General Meeting of the Warsaw Stock Exchange convened for 23 April 2018 and submission of the draft resolution to the agenda
Current Report No. 9/2018
Date: 29 April 2018
Subject: Amendment of the agenda of the Extraordinary General Meeting of the Warsaw Stock Exchange convened for 23 April 2018 and submission of the draft resolution to the agenda
Legal basis: Article 56.1(2) of the Act on Public Offering – current and periodic information
Content of the report:
The Warsaw Stock Exchange (“GPW”, "Company", “Exchange” ) informs about the change to the agenda of the Extraordinary General Meeting of the GPW convened for 23 April 2018 introduced on the formal motion of Company’s shareholder – Chancellery of the Prime Minister acting on behalf of the State Treasury, about the convocation of which the Company informed in the current report 8/2018 on 26 March 2018.
The change in the agenda consists of the new points "Changes on the Supervisory Board" and "Changes on the Management Board”. The State Treasury justified the proposal regarding changes in the Supervisory Board with the fact that the General Meeting has the competence to appoint and dismiss members of the Supervisory Board. Changes in the Management Board are related to the approaching expiration of the term of office of the President of the Management Board.
The new agenda of the Ordinary General Meeting is as follows:
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. Changes on the Supervisory Board.
7. Changes on the Management Board.
8. Closing of the Extraordinary General Meeting.
Simultaneously the Company informs that on 29 March 2018 the Exchange received from the Chancellery of the Prime Minister 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 7 of the agenda of the Warsaw Stock Exchange Extraordinary Meeting convened for 23 April 2018 concerning election of a President of the Exchange Management Board due to the approaching expiration of the term of office.
The draft resolutions are enclosed.
Legal basis: §38.1 (4, 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.
Signatures of the Warsaw Stock Exchange Representatives:
Marek Dietl –President of the Management Board
Dariusz Kułakowski – Member of the Management Board
Draft Resolution on approving the agenda of the General Meeting
Draft resolution on dismissing a member of the Exchange Supervisory Board
Draft resolution on appointing a member of the Exchange Supervisory Board
Draft Resolution concerning election of a President of the Exchange Management Board