Gielda Papierow Wartosciowych w Wrszw : Announcement on convening an Extraordinary General Meeting of the Warsaw Stock Exchange (“Giełda Papierów Wartościowych w Warszawie S.A.”)
December 09, 2016 at 12:25 pm EST
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2016-12-09 18:14:25
Current Report No. 44/2016
Date: 9 December 2016
Subject: Announcement on convening an Extraordinary General Meeting of the Warsaw Stock Exchange ('Giełda Papierów Wartościowych w Warszawie S.A.')
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') informs, that the Company's shareholder, the State Treasury represented by the Minister of Economic Development and Finance, holding more than 50% of the total votes in the Company, acting pursuant to Art. 399.3, Art. 4021 of the Commercial Companies Code ('CCC') and Art. 8.4 of the Company's Articles of Association, convenes for 4 January 2017 at 11:00 the GPW Extraordinary General Meeting to be held at the Company's registered office in Warsaw at ul. Książęca 4 with the following agenda:
1. Opening of the Extraordinary General Meeting.
2. Appointment of the Chairperson of the Extraordinary General Meeting.
3. Asserting that the Extraordinary General Meeting has been convened correctly and is capable of adopting resolutions.
4. Adoption of the Agenda.
5. Changes on the Management Board.
6. Changes on the Supervisory Board.
7. Adoption of the resolution concerning the cost of convening and executing the Extraordinary General Meeting.
8. Closing of the Extraordinary General Meeting.
In accordance with art. 4021 CCC the GPW transmits enclosed the announcement on convening the Extraordinary General Meeting of the Company effected in accordance with art. 4022 CCC and the draft resolutions that are to be discussed at the meeting.
Legal basis: §38.1 (1,3) 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.
Signatures of the Warsaw Stock Exchange Representatives:
Paweł Dziekoński - Vice-President of the Management Board
Dariusz Kułakowski - Member of the Management Boar
Announcement on convening the Extraordinary General Meeting of the Warsaw Stock Exchange
Draft Resolutions for the Extraordinary General Meeting of the Warsaw Stock Exchange
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WSE - Warsaw Stock Exchange SA published this content on 09 December 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 09 December 2016 17:25:06 UTC.
Original documenthttps://www.gpw.pl/raport_biezacy_en?geri_id=516
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Gielda Papierow Wartosciowych w Warszawie SA (Warsaw Stock Exchange, GPW) is a Poland-based stock exchange. It is a parent entity of WSE Group that offers products and services within its trading markets of equity, derivate, fixed income and structured products. It also distributes market data. The Company has two business lines: Financial market, which includes trading in equities, derivatives, fixed-income and other instruments, listing, and information services; and Commodity market, which includes trading in electricity and property rights in certificates of origin, operation of a register of certificates of origin, clearing, trade and technical trade operator services. As of December 31, 2011, it operates two wholly owned subsidiaries, WSEInfoEngine SA, providing data transmission and information services; and Instytut Rynku Kapitalowego WSE Research SA, engaged in publishing; as well as 92.47%-owned BondSpot SA.
Gielda Papierow Wartosciowych w Wrszw : Announcement on convening an Extraordinary General Meeting of the Warsaw Stock Exchange (“Giełda Papierów Wartościowych w Warszawie S.A.”)
GIELDA PAPIERÓW WARTOSCIOWYCH W WARSZAWIE S.A. 
