Current reports

2022-05-20 17:49:15

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

Current Report No. 8/2022

Date: 20 May 2022

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 Article 399(1) in conjunction with Article 398, Article 400(1) and Article 4021 of the Commercial Companies Code (“CCC”) and § 8.1 and § 8.3 of the Company’s Articles of Association, hereby convenes the Company’s Extraordinary General Meeting at the request of a shareholder – the State Treasury represented by the Minister for State Assets.

The Extraordinary General Meeting of the Company (“General Meeting”) is hereby convened for 11:00 on 15 June 2022 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. Election of Chair of the Extraordinary General Meeting.
3. Confirmation that the Extraordinary General Meeting has been duly convened and is able to adopt resolutions.
4. Adoption of the agenda.
5. Adoption of a resolution concerning appointment of the President of the Exchange Management Board for a new term of office.
6. Adoption of resolutions concerning appointment of Judges of the Exchange Court.
7. Adoption of resolutions concerning election of the President and Deputy President of the Exchange Court.
8. Adoption of a resolution on bearing the costs of convening and holding the Extraordinary General Meeting.
9. 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