GIELDA PAPIEROW WARTOSCIOWYCH WARSZAWIE : Opinion of the Exchange Supervisory Board on the Exchange Management Board proposal of the Warsaw Stock Exchange 2013 profit distribution
Opinion of the Exchange Supervisory Board on the Exchange Management Board proposal of the Warsaw Stock Exchange 2013 profit distribution
Current Report No. 5/2014
Date: 16.04.2014
Topic: Opinion of the Exchange Supervisory Board on the Exchange Management Board proposal of the Warsaw Stock Exchange 2013 profit distribution
Legal basis: Article 56.1 (2) of the Act on Offering - current and periodic information
Content:
Further to Current Report No. 3/2014 of 7 April 2014, the Exchange Management Board informs that on 16 April 2014 the Exchange Supervisory Board gave a positive opinion on the motion of the Exchange Management Board concerning distribution of the Warsaw Stock Exchange 2013 profit, which provides for the payment of a dividend of 50,366,400.00 PLN (1.20 PLN per share) representing 49.68% of the 2013 Company's net profit.
Simultaneously, according to the dividend policy of the Warsaw Stock Exchange, the proposed amount represents 49.96% of the consolidated net profit of the WSE Group attributable to the shareholders of WSE for a financial year 2013 adjusted for the share of profit of associates.
Legal basis: § 38.1 (11) 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.
Signatures of the Warsaw Stock Exchange Representatives:
Adam Maciejewski - President and CEO
Mirosław Szczepański - Member of the Management Board
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 WARSZAWIE : Opinion of the Exchange Supervisory Board on the Exchange Management Board proposal of the Warsaw Stock Exchange 2013 profit distribution
GIELDA PAPIERÓW WARTOSCIOWYCH W WARSZAWIE S.A. 
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