GIELDA PAPIEROW WARTOSCIOWYCH WARSZAWIE : Announcement on convening an Extraordinary General Meeting of the Warsaw Stock Exchange (“Gielda Papierów Wartosciowych w Warszawie S.A.”)
July 29, 2014 at 10:15 am EDT
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2014-07-29 16:01:20
Announcement on convening an Extraordinary General Meeting of the Warsaw Stock Exchange ("Giełda Papierów Wartościowych w Warszawie S.A.")
Current Report No. 21/2014
Date: 29.07.2014
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", "WSE") acting pursuant to Art. 399.1, Art. 4021 of the Commercial Companies Code ("CCC") and Art. 8.1 and Art. 8.3 of the Company's Articles of Association convenes for 25 August 2014 at 11:00 the WSE 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 General Meeting.
2. Appointment 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. Election of a member of the Exchange Supervisory Board.
6. Closing of the General Meeting.
Enclosed the WSE 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:
Pawel Tamborski - President of the Management Board
Mirosław Szczepański - Vicepresident 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 : Announcement on convening an Extraordinary General Meeting of the Warsaw Stock Exchange (“Gielda Papierów Wartosciowych w Warszawie S.A.”)
GIELDA PAPIERÓW WARTOSCIOWYCH W WARSZAWIE S.A. 
