06/08/2021 | Press release | Distributed by Public on 06/08/2021 11:10
EBI Current Report No. 1/2021
Date: 8 June 2021
Subject: Report on an incidental breach of the Best Practice
Legal basis: § 29 (3) of the Rules of the Warsaw Stock Exchange
Pursuant to § 29 (3) of the Rules of the Warsaw Stock Exchange, the Warsaw Stock Exchange ('GPW' or 'Company') hereby presents a report concerning an incidental breach of Principle II.Z.11 of the 'Best Practice for GPW Listed Companies 2016'.
The supervisory board should review and issue opinions on matters to be decided in resolutions of the general meeting.
The Principle has been incidentally breached.
Commentary of the Company concerning the incidental breach of the Principle:
Further to Current Report No. 13/2021 of 31 May 2021 concerning the amendment of the agenda of the Ordinary General Meeting of the Warsaw Stock Exchange convened on 21 June 2021, the company hereby announces that the Supervisory Board pursuant to § 3 (1) Exchange Management Board Rules, will not issue an opinion on the proposed draft resolution concerning changes in the composition of the Exchange Supervisory Board.
Signatures of representatives of the Company:
Piotr Borowski - Member of the Management Board
Dariusz Kułakowski - Member of the Management Board