GIELDA PAPIEROW WARTOSCIOWYCH WARSZAWIE : List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Warsaw Stock Exchange on 17 January 2013
January 18, 2013 at 12:35 am IST
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2013-01-17 18:41:43
List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Warsaw Stock Exchange on 17 January 2013
Current Report No. 6/2013
Date: 17.01.2013
Topic: List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Warsaw Stock Exchange on 17 January 2013
Content:
The Warsaw Stock Exchange ("WSE") informs that the shareholders present at the WSE Extraordinary General Meeting held on 17 January 2013 jointly held 36,619,915 votes. A shareholder which held at least 5% of votes at the Extraordinary General Meeting of the WSE on 17 January 2013 was the State Treasury of the Republic of Poland which held 29,376,940 votes equal to 80.22% of votes at the Meeting and 51.70% of the total vote.
The total number of shares issued by the Warsaw Stock Exchange is 41,972,000 and the number of votes conferred by the shares is 56,821,470.
Legal basis: Article 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies of 29 July 2005.
Signatures of authorised representatives of the Company:
Adam Maciejewski - Vice president of the Management Board acting CEO
Lidia Adamska - Member of the Management Board
Gielda Papierow Wartosciowych w Warszawie SA (Warsaw Stock Exchange, GPW) is a Poland-based stock exchange. It is a parent entity of WSE Group that offers products and services within its trading markets of equity, derivate, fixed income and structured products. It also distributes market data. The Company has two business lines: Financial market, which includes trading in equities, derivatives, fixed-income and other instruments, listing, and information services; and Commodity market, which includes trading in electricity and property rights in certificates of origin, operation of a register of certificates of origin, clearing, trade and technical trade operator services. As of December 31, 2011, it operates two wholly owned subsidiaries, WSEInfoEngine SA, providing data transmission and information services; and Instytut Rynku Kapitalowego WSE Research SA, engaged in publishing; as well as 92.47%-owned BondSpot SA.
GIELDA PAPIEROW WARTOSCIOWYCH WARSZAWIE : List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Warsaw Stock Exchange on 17 January 2013
GIELDA PAPIERÓW WARTOSCIOWYCH W WARSZAWIE S.A. 
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