2016-11-30 17:17:40

Current Report No 41/2016

Date: 30 November 2016

Topic: Content of resolutions adopted by the Extraordinary General Meeting of the Warsaw Stock Exchange on 30 November 2016
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 30 November 2016.

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 30 November 2016

Signatures of persons representing the company:
Małgorzata Zaleska - President of the Management Board
Paweł Dziekoński - Vice President of the Management Board

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WSE - Warsaw Stock Exchange SA published this content on 30 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 November 2016 16:26:05 UTC.

Original documenthttps://www.gpw.pl/raport_biezacy_en?geri_id=510

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