Current reports

2019-06-17 19:36:15

Content of resolutions adopted by the Ordinary General Meeting of the Warsaw Stock Exchange on 17 June 2019

Current Report No 15/2019

Date:
17 June 2019

Topic:
Content of resolutions adopted by the Ordinary General Meeting of the Warsaw Stock Exchange on 17 June 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 Ordinary General Meeting on 17 June 2019.
At the same time, GPW presents the draft resolution that was put to the vote and was not taken by the GPW Ordinary General Meeting on 17 June 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 Ordinary General Meeting on 19 June 2018
Draft resolution that was put to the vote and was not taken by the GPW Ordinary General Meetingon 19 June 2018 

Signatures of persons representing the company:
Marek Dietl – President of the Management Board
Jacek Fotek – Vice President of the Management Board