GIELDA PAPIEROW WARTOSCIOWYCH WARSZAWIE : Resolution of the Ordinary General Meeting on dividend payment for 2013
July 25, 2014 at 07:47 am EDT
Share
2014-07-25 13:39:03
Resolution of the Ordinary General Meeting on dividend payment for 2013
Current Report No. 15/2014
Date: 25.07.2014
Subject: Resolution of the Ordinary General Meeting on dividend payment for 2013
Legal basis: Article 56.1(2) of the Act on Offering - current and periodic information
Content of the report:
The Warsaw Stock Exchange ("WSE", "Company") informs that on 25 July 2014 the WSE Ordinary General Meeting took a resolution on distribution of the Company's 2013 net profit. The Ordinary General Meeting resolved to allocate the amount of PLN 50,366,400.00 (in words: fifty million three hundred sixty six thousand four hundred zlotys) for the dividend payment. The dividend is PLN 1.20 (in words: one zloty twenty grosz) per share. The number of shares covered by the dividend is 41,972,000. Simultaneously, the Ordinary General Meeting set the dividend record date for 7 August 2014 and the dividend payment date for 26 August 2014.
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 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. 
