Gielda Papierow Wartosciowych w Wrszw : Content of resolutions adopted by the Extraordinary General Meeting of the Warsaw Stock Exchange
January 12, 2016 at 02:06 pm
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2016-01-12 19:56:03
Current Report No 4/2016
Date: 12 January 2016
Topic: Content of resolutions adopted by the Extraordinary General Meeting of the Warsaw Stock Exchange
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 12 January 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 12 January 2016
Signatures of persons representing the company:
Karol Półtorak - Vicepresident of the Management Board
Grzegorz Zawada - Vicepresident of the Management Board
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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 19:05:01 UTC
Original Document: http://www.gpw.pl/raport_biezacy_en?geri_id=426
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