2015-06-24 20:08:46

Submission of the draft resolution to the agenda of the Warsaw Stock Exchange Ordinary General Meeting convened for 25 June 2015

Current Report No. 12/2015

Date: 24 June 2015

Subject: Submission of the draft resolution to the agenda of the Warsaw Stock Exchange Ordinary General Meeting convened for 25 June 2015

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

Content of the report:
The Management Board of the Warsaw Stock Exchange ("Company", "GPW", "Exchange"), informs that on 24 June 2015 the Company received from the State Treasury of the Republic of Poland, a shareholder representing more than 5% of the GPW's share capital, a draft of resolution related to the point 13. of the agenda of the Warsaw Stock Exchange Ordinary General Meeting convened for 25 June 2015, concerning the approval of the Rules of Corporate Governance for Supervised Institutions defined by the Polish Financial Supervisory Authority. The draft of resolution was submitted pursuant to art. 401 § 4 of the Commercial Companies Code.

Enclosed the Exchange Management Board transmits the draft of resolution.

Legal basis: § 38.1 (5) 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 recognized as equivalent.

Attachment:

Signatures of authorised representatives of the Company:
Dariusz Kułakowski - Vicepresident of the Management Board
Grzegorz Zawada - Vicepresident of the Management Board

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