Current reports
2021-02-18 17:12:00
Announcement on convening an Extraordinary General Meeting of the Warsaw Stock Exchange
Current Report No. 1/2021
Date: 18 February 2021
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, in relation to Art. 398, Art. 400.1 and Art. 4021 of the Commercial Companies Code (“CCC”) and § 8.1 and 8.3 of the Company’s Articles of Association, as requested by shareholder of the Company – The State Treasury represented by Ministry of State Assets hereby convenes the Company’s Extraordinary General Meeting for 11 a.m. on 16 March 2021 at the Company’s registered office in Warsaw at ul. Książęca 4. The meeting agenda 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. Changes to the composition of the Exchange Supervisory Board.
6. Adoption of the resolution concerning the cost of convening and executing the Extraordinary General Meeting.
7. 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: § 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:
Izabela Olszewska – 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