Current reports

2019-10-01 10:14:58

Changes to the draft resolution of the Extraordinary General Meeting of the Warsaw Stock Exchange convened for 1 October 2019

Current Report No. 23/2019

Date: 1 October 2019

Subject: Changes to the draft resolution of the Extraordinary General Meeting of the Warsaw Stock Exchange convened for 1 October 2019

Legal basis: Article 56.1(2) of the Act on Public Offering – current and periodic information

Content of the report:
Further to the Current Report 22/2019 from 4 September 2019, The Warsaw Stock Exchange ("Company", “GPW” ) informs about the formal motion of Company’s shareholder – Chancellery of the Prime Minister acting on behalf of the State Treasury, submitted pursuant to art. 401 § 4 of the Commercial Companies Code, for changing the content of the draft resolution regarding the matter covered by item 6 of the agenda of the Extraordinary General Meeting, i.e. the adoption of the Regulations of the General Meeting convened by the Management Board of GPW S.A. as at October 1, 2019.

The draft resolution and justification are enclosed to the current report.

Legal basis: § 19.1 (4) 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:
Jacek Fotek – Vice President of the Management Board
Dariusz Kułakowski – Member of the Management Board

  Changes to the draft Resolution on approving the agenda of the General Meeting