GIELDA PAPIEROW WARTOSCIOWYCH WARSZAWIE : Recalling Mr Ludwik Sobolewski from the Management Board of the Warsaw Stock Exchange

2013-01-17 14:40:04

Recalling Mr Ludwik Sobolewski from the Management Board of the Warsaw Stock Exchange

Current Report No. 3/2013

Date: 17.01.2013

Topic: Recalling Mr Ludwik Sobolewski from the Management Board of the Warsaw Stock Exchange

Legal basis: Article 56 (1) (2) of the Act on Offering - current and periodic information

Content:
The Warsaw Stock Exchange ("Exchange", "WSE") informs that on 17 January 2013 the Extraordinary General Meeting of the WSE has adopted a resolution to recall from the Exchange Management Board Mr Ludwik Sobolewski, President of the Exchange Management Board.

Legal basis: § 5 (1) (21) 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 the company's representatives:
Adam Maciejewski - Vice President of the Management Board, acting President of the Management Board
Lidia Adamska - Member of the Management Board