WSE - Warsaw Stock Exchange SA

06/21/2021 | Press release | Distributed by Public on 06/22/2021 04:38

16/2021 - Content of resolutions adopted by the Ordinary General Meeting of the Warsaw Stock Exchange on 21 June 2021

2021-06-21 20:17:15

Current Report
No 16/2021

Date:
21 June 2021

Topic:
Content of resolutions adopted by the Ordinary General Meeting of the Warsaw Stock Exchange on 21 June 2021

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 Ordinary General Meeting on 21 June 2021.

Legal basis:
§ 19.1 (6) of the Regulation of the Minister of Finance of 29 March 2018 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 Ordinary General Meeting on 21 June 2021

Signatures of persons representing the company:
Piotr Borowski - Member of the Management Board
Dariusz Kułakowski - Member of the Management Board