WSE - Warsaw Stock Exchange SA

10/10/2019 | Press release | Distributed by Public on 10/10/2019 10:56

27/2019 - Court registration of amendments to the Articles of Association of the Warsaw Stock Exchange

2019-10-10 18:09:09

Current Report No. 27/2019

Date: 10 October 2019

Topic: Court registration of amendments to the Articles of Association of the Warsaw Stock Exchange

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

Content:
The Warsaw Stock Exchange ('GPW', 'Company') informs that on 10 October 2019, the amendments of the GPW Articles of Association adopted in Resolution No. 23 of the Ordinary General Meeting of the Company on 17 June 2019, the content of which is contained in the Attachment were registered by the District Court for the City of Warsaw, 12th Commercial Division of the National Court Register.

Legal basis:
§ 5.1 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.

Attachment to CR 27/2019: content of amendments to GPW Articles of Association

Signatures of the Warsaw Stock Exchange Representatives:
Piotr Borowski - Member of the Management Board
Dariusz Kułakowski - Member of the Management Board