GIELDA PAPIEROW WARTOSCIOWYCH WARSZAWIE : Taking position of President of the Warsaw Stock Exchange Management Board by Mr. Pawel Tamborski
July 25, 2014 at 07:47 am EDT
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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
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.