Gielda Papierow Wartosciowych w Wrszw : Content of resolutions adopted by the Extraordinary General Meeting of the Warsaw Stock Exchange on 30 November 2016
November 30, 2016 at 04:26 pm
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2016-11-30 17:17:40
Current Report No 41/2016
Date: 30 November 2016
Topic: Content of resolutions adopted by the Extraordinary General Meeting of the Warsaw Stock Exchange on 30 November 2016
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 Extraordinary General Meeting on 30 November 2016.
Legal basis: § 38.1 (7) 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 recognised as equivalent.
Enclosures:
Content of resolutions of the GPW Extraordinary General Meeting on 30 November 2016
Signatures of persons representing the company:
Małgorzata Zaleska - President of the Management Board
Paweł Dziekoński - Vice President of the Management Board
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WSE - Warsaw Stock Exchange SA published this content on 30 November 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 November 2016 16:26:05 UTC.
Original documenthttps://www.gpw.pl/raport_biezacy_en?geri_id=510
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Gielda Papierow Wartosciowych w Warszawie SA (Warsaw Stock Exchange, GPW) is a Poland-based stock exchange. It is a parent entity of WSE Group that offers products and services within its trading markets of equity, derivate, fixed income and structured products. It also distributes market data. The Company has two business lines: Financial market, which includes trading in equities, derivatives, fixed-income and other instruments, listing, and information services; and Commodity market, which includes trading in electricity and property rights in certificates of origin, operation of a register of certificates of origin, clearing, trade and technical trade operator services. As of December 31, 2011, it operates two wholly owned subsidiaries, WSEInfoEngine SA, providing data transmission and information services; and Instytut Rynku Kapitalowego WSE Research SA, engaged in publishing; as well as 92.47%-owned BondSpot SA.
Gielda Papierow Wartosciowych w Wrszw : Content of resolutions adopted by the Extraordinary General Meeting of the Warsaw Stock Exchange on 30 November 2016