Current reports

2019-09-04 16:43:11

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

Current Report No. 22/2019

Date: 4 September 2019

Subject: Announcement on convening an Extraordinary General Meeting of the Warsaw Stock Exchange

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”, “Exchange”) acting pursuant to Art. 399.1, Art. 4021 of the Commercial Companies Code (“CCC”) and § 8.1 and § 13.6 of the Company’s Articles of Association, hereby convenes the Company’s Extraordinary General Meeting for 10:00 on 1 October 2019 at the Company’s registered office in Warsaw at ul. Książęca 4. The meeting agenda is as follows:

1. Opening of the General Meeting.
2. Appointment of the Chairperson of the General Meeting.
3. Asserting that the General Meeting has been convened correctly and is capable of adopting resolutions.
4. Adoption of the Agenda.
5. Changes to the composition of the Exchange Supervisory Board.
6. Adopting the Rules of the General Meeting.
7. Closing of the 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: § 19.1 (1) and (2) 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 Warsaw Stock Exchange Representatives:
Piotr Borowski – Member 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