2016-05-27 15:33:41

Current Report No. 21/2016

Date: 27 May 2016

Topic: Appointment of a member of the Warsaw Stock Exchange Management Board - supplementary information
Legal basis: Article 56.1(2) of the Offering Act - current and periodic information
Content:
Further to Current Report no 18/2016 of 23 May 2016 on the appointment of Mr. Michał Cieciórski as Member of the Warsaw Stock Exchange ( 'Company', 'GPW') Management Board, the Company informs that according to the statement provided by Mr. Michał Cieciórski, he does not perform in any form any activities competitive to the GPW, he is not engaged in a competitive company as a partner in a partnership or civil law partnership or a member of an authority of a joint stock company, and he is not engaged in any other competitive legal entity as a member of its authority. Furthermore, Mr. Michał Cieciórski does not have a record in the Register of Insolvent Debtors operating under the Act on the National Court Register.

Legal basis: § 5.1 (22) 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.

Signatures of persons representing the company:
Dariusz Kułakowski - Member of the Management Board

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WSE - Warsaw Stock Exchange SA published this content on 27 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 May 2016 13:40:04 UTC.

Original documenthttps://www.gpw.pl/raport_biezacy_en?geri_id=466

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