10/10/2019 | Press release | Distributed by Public on 10/10/2019 10:56
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
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.
§ 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.
Signatures of the Warsaw Stock Exchange Representatives:
Piotr Borowski - Member of the Management Board
Dariusz Kułakowski - Member of the Management Board