Gielda Papierów Wartosciowych w Warszawie S A : 21/2024 - Adjournment of the Annual General Meeting of the Warsaw Stock Exchange convened for 27 June 2024, amendment to the agenda, and content of the resolutions adopted until the adjournment

2024-06-27 17:37:25

Current Report No. 21/2024

Date: 27 June 2024

Topic: Adjournment of the Annual General Meeting of the Warsaw Stock Exchange convened for 27 June 2024, amendment to the agenda, and content of the resolutions adopted until the adjournment

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

Content:
The Warsaw Stock Exchange ("GPW", "Company", "Exchange") announces an amendment to the agenda of the GPW Annual General Meeting on 27 June 2024 made at the formal request of the Company's shareholder, the State Treasury. The amendment to the agenda consists in the consideration of item 18 concerning the appointment of the members of the Exchange Supervisory Board for a new term of office before items 16 and 17 concerning a vote of discharge of duties to the members of the Exchange Supervisory Board for 2023 and a vote of discharge of duties to the members of the Exchange Management Board for 2023, respectively. As a result, those items have been given the numbers 16, 17 and 18 on the agenda, respectively.

The Company further announces that the Annual General Meeting of the Company on 27 June 2024, having considered item 16 concerning the appointment of the members of the Exchange Supervisory Board for a new term of office, adopted a resolution adjourning the Annual General Meeting. The GPW Annual General Meeting will resume on 11 July 2024 at 11:00 a.m. at the registered office of GPW, 4 Książęca Street, Warsaw.

The resolutions adopted on 27 June 2024 up to the time of the adjournment and the draft resolution voted on but not adopted are attached to this report.

Legal basis: Article 19(1)(3), Article 19(1)(5), Article 19(1)(6), Article 19(1)(8), Article 19(1)(9) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic reports published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.

Enclosures:

Resolutions adopted by the Annual General Meeting

Resolution not adopted by the Annual General Meeting

Signatures of the persons representing the company:
Izabela Olszewska - Member of the Management Board
Monika Gorgoń - Member of the Management Board