2017-01-26 15:10:28

Current Report No. 14/2017

Date: 26 January 2017
Subject: Announcement on convening an Extraordinary General Meeting of the Warsaw Stock Exchange ('Giełda Papierów Wartościowych w Warszawie S.A.')
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') acting pursuant to Art. 399.1, Art. 400 § 1 and Art. 4021 of the Commercial Companies Code ('CCC') and § 8.1 and 3 of the Company's Articles of Association, on request of shareholder, the State Treasury represented by the Minister of Economic Development and Finance, convenes for 22 February 2017 at 11:00 the GPW Extraordinary General Meeting to be held at the Company's registered office in Warsaw at ul. Książęca 4 with the following agenda:

1. Opening of the Extraordinary General Meeting.
2. Appointment of the Chairperson of the Extraordinary General Meeting.
3. Asserting that the Extraordinary General Meeting has been convened correctly and is capable of adopting resolutions.
4. Adoption of the Agenda.
5. Changes on the Supervisory Board.
6. Adoption of the resolution concerning the cost of convening and executing the Extraordinary General Meeting.
7. 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: §38.1 (1,3) of the Regulation of the Minister of Finance of 19 February 2009 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.

Signatures of the Warsaw Stock Exchange Representatives:
Paweł Dziekoński - Vice-President 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

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WSE - Warsaw Stock Exchange SA published this content on 26 January 2017 and is solely responsible for the information contained herein.
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Original documenthttps://www.gpw.pl/raport_biezacy_en?geri_id=550

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