Current reports

2019-06-14 15:57:21

Submission of the draft resolution to the agenda of the Warsaw Stock Exchange Ordinary General Meeting convened for 17 June 2019

Current Report No. 13/2019

Date: 14 June 2019

Subject: Submission of the draft resolution to the agenda of the Warsaw Stock Exchange Ordinary General Meeting convened for 17 June 2019

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

Content of the report:
Warsaw Stock Exchange (“Company”, “GPW”, “Exchange”), informs that on 14 June 2019 the Exchange received from the Chancellery of the Prime Minister acting on behalf of the State Treasury, a shareholder representing more than 5% of the GPW’s share capital, draft resolution related to the point 15 of the agenda of the Warsaw Stock Exchange Ordinary Meeting convened for 17 June 2019 concerning amendments to the Articles of Association of the Warsaw Stock Exchange.
The draft resolutions and justifications are enclosed.

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 recognized as equivalent.

Attachment:
Draft resolution on amendments to the Statute of the Warsaw Stock Exchange S.A.

Signatures of authorised representatives of the Company:
Marek Dietl – President of the Management Board
Jacek Fotek – Vicepresident of the Management Board