2018-04-23 16:55:01

Current Report No 14/2018

Date: 23 April 2018

Topic: Content of resolutions adopted by the Extraordinary General Meeting of the Warsaw Stock Exchange on 23 April 2018

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 Extraordinary General Meeting on 23 April 2018.

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:

Content of resolutions of the GPW Extraordinary General Meeting on 23 April 2018

Signatures of persons representing 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 15:06:02 UTC