2016-01-12 18:46:45

Current Report No 3/2016

Date: 12 January 2016

Topic: Changes in the Warsaw Stock Exchange Supervisory Board

Legal basis: Article 56.1(2) of the Offering Act - current and periodic information

Content:
The Warsaw Stock Exchange ('GPW', 'Exchange') informs that the GPW Extraordinary General Meeting on 12 January 2016 ('General Meeting') dismissed the following members of the Warsaw Stock Exchange Supervisory Board from its composition::

  • Mr Bogdan Klimaszewski
  • Mr Andrzej Ladko
  • Mr Waldemar Maj
  • Mr Wiesław Rozłucki

Then, General Meeting appointed the following persons to the Exchange Supervisory Board:

  • Mr Jarosław Grzywiński, as Supervisory Board Member
  • Mr Łukasz Hardt, as Supervisory Board Member
  • Mr Adam Miłosz, as Supervisory Board Member
  • Mr Wojciech Nagel, as Supervisory Board Member
  • Ms Ewa Sibrecht-Ośka, as Supervisory Board Member

According to the statements provided by the newly appointed members of the Exchange Supervisory Board, they do not perform in any form any activities competitive to the GPW, they are not engaged in a competitive companies as partners in a partnership or civil law partnership or members of authorities of a joint stock company, and they are not engaged in any other competitive legal entity as members of its authority. Furthermore, Mr Jarosław Grzywiński, Mr Łukasz Hardt, Mr Adam Miłosz, Mr Wojciech Nagel and Ms Ewa Sibrecht-Ośka do not have records in the Register of Insolvent Debtors operating under the Act on the National Court Register.

Legal basis: § 5.1 (21, 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:
Karol Półtorak - Vicepresident of the Management Board
Grzegorz Zawada - Vicepresident of the Management Board

Attachments:

Jarosław Grzywiński - CV
Łukasz Hardt - CV
Adam Miłosz - CV
Wojciech Nagel - CV
Ewa Sibrecht-Ośka - CV

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WSE - Warsaw Stock Exchange SA issued this content on 2016-01-12 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-12 17:59:01 UTC

Original Document: http://www.gpw.pl/raport_biezacy_en?geri_id=424