Gielda Papierów Wartosciowych w Warszawie S A : 10/2020 - Announcement on convening an Ordinary General Meeting of the Warsaw Stock Exchange

2020-05-26 17:45:14

Current Report No. 10/2020

Date: 26 May 2020

Subject: Announcement on convening an Ordinary General Meeting of the Warsaw Stock Exchange

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', 'Exchange') acting pursuant to Art. 399.1 and Art. 4021 of the Commercial Companies Code ('CCC') and § 8.1 and 2 of the Company's Articles of Association, convenes for 22 June 2019 at 11:00 the GPW Ordinary 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 General Meeting.
2. Election of the Chairperson of the General Meeting.
3. Asserting that the General Meeting has been convened correctly and is capable of adopting resolutions.
4. Adoption of the Agenda.
5. Review of the report of the Management Board on the activity of the Company and the Group in 2019.
6. Review of the financial statements of the Company for the year ended 31 December 2019 and the consolidated financial statements of the Group for the year ended 31 December 2019.
7. Review of the Management Board report on representation expenses and expenses for legal services, marketing services, public relations and social communication services, and management advisory services.
8. Review of the reports of the Exchange Supervisory Board on the assessment of:
a. the report of the Management Board on the activity of the Company and the Group in 2019, the financial statements of the Company for the year ended 31 December 2019 and the consolidated financial statements of the Group for the year ended 31 December 2019;
b. the motion of the Exchange Management Board concerning distribution of the Company's profit for 2019.
9. Review of the report of the Exchange Supervisory Board for 2019 including:
a. the report on the activity of the Supervisory Board as an authority of the Company in 2019;
b. assessment of the situation of the Company in 2019 including: assessment of the financial standing of the Company, assessment of the internal control system and the risk management system of the Company, assessment of the Company's compliance with disclosure requirements concerning compliance with the corporate governance principles defined in the Exchange Rules and regulations concerning current and periodic reports published by issuers of securities, assessment of compliance with the Principles of Corporate Governance for Supervised Institutions issued by the Polish Financial Supervision Authority, assessment of the Company's sponsoring, charity and other similar activities, assessment of the functioning of the Company's remuneration policy;
c. assessment of the financial standing of the Group.
10. Approval of the report of the Management Board on the activity of the Company and the Group in 2019.
11. Approval of the financial statements of the Company for 2019.
12. Approval of the consolidated financial statements of the Group for 2019.
13. Adoption of the resolution concerning distribution of the Company's profit for 2019.
14. Vote of discharge of duties to Members of the Exchange Supervisory Board for 2019.
15. Vote of discharge of duties to Members of the Exchange Management Board for 2019.
16. Election of Members of the Exchange Supervisory Board for a new term of office.
17. Approval of amendments to the Company's Articles of Association.
18. Approval of the Rules of the General Meeting.
19. Approval of the Policy of Remuneration of Members of the Management Board and the Supervisory Board of the Warsaw Stock Exchange.
20. Closing of the General Meeting.

Enclosed the GPW Management Board transmits the announcement on convening the Ordinary 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: § 19.1 (1) and (2) 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.

Signatures of the Warsaw Stock Exchange Representatives:
Piotr Borowski - Member of the Management Board
Dariusz Kułakowski - Member of the Management Board

Announcement on convening an Ordinary General Meeting of GPW

Draft Resolutions for the Ordinary General Meeting of GPW