Current reports
2021-05-28 20:34:06
Materials for the Ordinary General Meeting of the Warsaw Stock Exchange
Current Report No. 12/2021
Date:
28 May 2021
Subject:
Materials for the Ordinary 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:
Further to current report no. 11/2021 from 24 May 2021 the Management Board of the Warsaw Stock Exchange (“Company”, “GPW”, “Exchange”) announces the draft resolutions and documents to be presented to the Ordinary General Meeting held on 21 June 2021.
At the same time, the Management Board informs that all documents included in the agenda of the OGM are available on the company's website https://www.gpw.pl/general-meeting from the date of announcing the convening of the OGM, i.e. May 24, 2021.
Legal basis:
§ 19.1 (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:
Dariusz Kułakowski – Member of the Management Board
Piotr Borowski – Member of the Management Board
- Announcement on convening an Ordinary General Meeting of GPW
- Draft resolutions for the Ordinary General Meeting of GPW
- Report of the Supervisory Board of the Warsaw Stock Exchange for 2020
- Best Practice for GPW Listed Companies 2021
- Report on remuneration of the Management and Supervisory Board
- The Management Board Report on representation expenses in 2020
- Assessment by the Exchange Supervisory Board of Financial Statements 2020
- The Exchange Supervisory Board’s assessment of the Exchange Management Board’s motion concerning the distribution of the profit for 2020