Current reports

2019-10-01 17:48:51

Content of resolutions adopted by the Extraordinary General Meeting of the Warsaw Stock Exchange on 1 October 2019

Current Report No 25/2019

Date: 1 October 2019

Topic: Content of resolutions adopted by the Extraordinary General Meeting of the Warsaw Stock Exchange on 1 October 2019

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

Content:
The Warsaw Stock Exchange (“GPW”) presents in an enclosure hereto the content of resolutions adopted by the GPW Extraordinary General Meeting on 1 October 2019.

At the same time, GPW presents the draft resolution that was put to the vote and was not taken by the GPW Extraordinary General Meeting on 1 October 2019.

Legal basis: § 19.1 (6) and (8) 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.

Enclosures:
Content of resolutions of the GPW Extraordinary General Meeting on 1 October 2019
Resolution that was put to the vote and was not taken by the GPW Extraordinary General Meeting on 1 October 2019

Signatures of persons representing the company:
Jacek Fotek – Vice President of the Management Board
Dariusz Kułakowski – Member of the Management Board