2015-06-25 15:02:16

Appointment of members of the Exchange Supervisory Board

Appointment of members of the Exchange Supervisory Board

Current Report No. 14/2015

Date: 25 June 2015

Topic: Appointment of members of the Exchange Supervisory Board

Legal basis: Article 56.1(2) of the Offering Act - current and periodic information

Content:
The Warsaw Stock Exchange ("GPW", "Exchange") informs that the Ordinary General Meeting of the GPW on 25 June 2015 appointed Mr. Bogdan Klimaszewski and Mr. Andrzej Ladko to the Exchange Supervisory Board.

According to the statements provided by Mr. Bogdan Klimaszewski and Mr. Andrzej Ladko they do not perform in any form any activities competitive to the GPW, they are not engaged in a competitive company as partners in a partnership or civil law partnership or members of an authority of a joint stock company, and they are not engaged in any other competitive legal entity as members of its authority. Furthermore, Mr. Bogdan Klimaszewski and Mr. Andrzej Ladko do not have records in the Register of Insolvent Debtors operating under the Act on the National Court Register.

Legal basis: § 5.1 (22) and § 28 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.

Attachments:
Bogdan Klimaszewski_CV_EN
Andrzej Ladko_CV_EN


Signatures of persons representing the company:
Paweł Tamborski - President of the Management Board
Karol Półtorak - Vicepresident of the Management Board


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