2024-06-26 22:21:46

Current Report No. 18/2024

Date: 26 June 2024
Topic: Dismissal of Mr Adam Młodkowski from the Warsaw Stock Exchange Management Board
Legal basis: Article 56(1)(2) of the Offering Act - current and periodic reports
Content:
The Warsaw Stock Exchange ("GPW", "Exchange") announces that on 26 June 2024, the Supervisory Board of the Company adopted a resolution ("Resolution") dismissing Mr Adam Młodkowski, member of the GPW Management Board, from the Exchange Management Board.

The Resolution comes into force on the date of delivery to GPW of the decision of the Polish Financial Supervision Authority approving the change in the composition of the Exchange Management Board under the Resolution.

The Resolution of the Company's Supervisory Board is attached to this report.

Legal basis: Article 5(4) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic reports published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.

Enclosure:
Resolution No. 64/2134/2024 of the Exchange Supervisory Board

Signatures of the persons representing the company:
Tomasz Bardziłowski - President of the Management Board
Sławomir Panasiuk - Vice-President of the Management Board

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Disclaimer

WSE - Warsaw Stock Exchange SA published this content on 26 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2024 18:52:47 UTC.