GIELDA PAPIEROW WARTOSCIOWYCH WARSZAWIE : Content of resolutions adopted by the Ordinary General Meeting of the Warsaw Stock Exchange
July 26, 2014 at 03:11 am EDT
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2014-07-26 09:04:24
Content of resolutions adopted by the Ordinary General Meeting of the Warsaw Stock Exchange
Current Report no. 19/2014
Date: 25.07.2014
Topic: Content of resolutions adopted by the Ordinary General Meeting of the Warsaw Stock Exchange
Legal basis of the report: Article 56.1(2) of the Act on Public Offering - current and periodic information
Content:
The Warsaw Stock Exchange ("WSE") presents in an enclosure hereto the resolutions adopted by the WSE Ordinary General Meeting convened for 26 June 2014, resumed on 15 July 2014 and finished on 25 July 2014.
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.
Signatures of persons representing the company:
Grzegorz Uraziński - WSE Investor Relations Office Director, Proxy
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 PAPIERÓW WARTOSCIOWYCH W WARSZAWIE S.A. 
