2018-04-23 14:01:22

Current Report No. 13/2018

Date: 23 April 2018

Legal basis: Article 17 (1) of MAR - Inside information

Topic: Approval of the GPW Extraordinary General Meeting for the sale of shares of an affiliate

Content:
Further to Current Report No. 6/2018 from 23 March 2018 and Current Report No. 7/2018 from 23 March 2018, the Warsaw Stock Exchange ('GPW' or 'Company') informs that on 23 April 2018 the Extraordinary General Meeting of GPW approved the sale of 384.025 shares of the affiliate Aquis Exchange ('Aquis'), in which GPW holds 20.31% of voting and economic rights, in the case of its IPO decision.
The Company announced the boundary conditions of the potential transaction approved by the GPW Management Board in Current Report No. 6/2018.

Legal basis: Article 17 (1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/82/EC (EU Legal Journal L 173) ('MAR').

Signatures of authorised representatives of the Company:
Jacek Fotek - Vice President of the Management Board
Dariusz Kułakowski - Member of the Management Board

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Disclaimer

WSE - Warsaw Stock Exchange SA published this content on 23 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 April 2018 12:11:06 UTC