2017-01-04 12:58:14

Current Report No 2/2017

Date: 4 January 2017

Topic: Recalling Ms Małgorzata Zaleska from the Management Board of the Warsaw Stock Exchange

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

Content:
The Warsaw Stock Exchange ('GPW', 'Exchange') informs that on 4 January 2017 the Extraordinary General Meeting of the GPW has adopted a resolution ('Resolution') to recall from the GPW Management Board Ms Małgorzata Zaleska, President of the Exchange Management Board.

This Resolution shall enter into force on the date of delivery to the Exchange of the decision of the Polish Financial Supervision Authority approving the changes on the GPW Management Board under this Resolution.

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 authorised representatives of the Company:
Paweł Dziekoński - Vice President of the Management Board
Dariusz Kułakowski - Member of the Management Board

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WSE - Warsaw Stock Exchange SA published this content on 04 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 January 2017 12:07:10 UTC.

Original documenthttps://www.gpw.pl/raport_biezacy_en?geri_id=526

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