GIELDA PAPIERÓW WARTOSCIOWYCH W WARSZAWIE S.A. 2015-06-25 19:09:17
Content of resolutions adopted by the Ordinary General Meeting of the Warsaw Stock Exchange
Current Report no. 15/2015
Date: 25 June 2015
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 ("GPW") presents in an enclosure hereto the content of resolutions adopted by the GPW Ordinary General Meeting on 25 June 2015.
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.
Enclosures:
Signatures of persons representing the company:
Karol Półtorak - Vicepresident of the Management Board
Grzegorz Zawada - Vicepresident of the Management Board
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