GIELDA PAPIERÓW WARTOSCIOWYCH W WARSZAWIE S.A. 
By 2013-01-17 16:10:50
Content of resolutions adopted by the Extraordinary General Meeting of the Warsaw Stock Exchange on 17 January 2013Current Report no.5/2013
Date: 17.01.2013
Topic: Content of resolutions adopted by the Extraordinary General Meeting of the Warsaw Stock Exchange on 17 January 2013
Legal basis of the report: Article 56.1(2) of the Act on Public Offering - current and periodic information
Content:
The Warsaw Stock Exchange ("WSE") presents in an enclosure hereto the resolutions adopted by the Extraordinary General Meeting of the WSE on 17 January 2013.
Legal basis: § 38.1(7) 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:
Adam Maciejewski - Vice president of the Management Board acting CEO
Lidia Adamska - Member of the Management Board
Attachments:
Content of resolutions adopted by the Extraordinary General Meeting of the Warsaw Stock Exchange
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