Gielda Papierow Wartosciowych w Wrszw : 14/2018 - Content of resolutions adopted by the Extraordinary General Meeting of the Warsaw Stock Exchange on 23 April 2018
April 23, 2018 at 11:07 am EDT
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2018-04-23 16:55:01
Current Report No 14/2018
Date: 23 April 2018
Topic: Content of resolutions adopted by the Extraordinary General Meeting of the Warsaw Stock Exchange on 23 April 2018
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 23 April 2018.
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 23 April 2018
Signatures of persons representing the company:
Jacek Fotek - Vice President of the Management Board
Dariusz Kułakowski - Member of the Management Board
Attachments
Original document
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Disclaimer
WSE - Warsaw Stock Exchange SA published this content on 23 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 April 2018 15:06:02 UTC
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 : 14/2018 - Content of resolutions adopted by the Extraordinary General Meeting of the Warsaw Stock Exchange on 23 April 2018