2014-07-25 13:40:03

Taking position of President of the Warsaw Stock Exchange Management Board by Mr. Paweł Tamborski


Current Report No. 16/2014

Date: 25.07.2014

Legal basis: Article 56.1(2) of the Act on Public Offering - current and periodic information
Topic: Taking position of President of the Warsaw Stock Exchange Management Board by Mr. Paweł Tamborski

Content:
In reference to Current Reports: No. 8/2014 of 26 June 2014, No. 11/2014 of 8 July 2014 and No 14/2014 of 24 July 2014 the Warsaw Stock Exchange ("WSE", "Company", "Exchange") informs that as a result of the WSE Ordinary General Meeting's approval of the Company's financial statements for the year 2013, Resolution No. 3 of the WSE Ordinary General Meeting dated 26 June 2014, appointing Mr Paweł Tamborski as the President of the Exchange Management Board for a new term of office, has entered into force today.

Legal basis: § 5.1 (22) 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:
Grzegorz Uraziński - WSE Investor Relations Office Director, Proxy

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