2024-06-03 14:08:05

Current Report No. 16/2024

Date: 3 June 2024

Topic: Polish Financial Supervision Authority approval of a change on the GPW Management Board

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

Content:
In reference to Current Report No. 12/2024 of 23 April 2024, the Warsaw Stock Exchange ("Exchange", "GPW", "Company") informs that today Company has received the decision of the Polish Financial Supervision Authority ("KNF") approving the change on the Exchange Management Board concerning the appointment of Mr Sławomir Panasiuk as the Vice President of the Exchange Management Board.
The decision is final and enforceable.

Legal basis:
§ 5 (5) 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 authorised representatives of the Company:
Izabela Olszewska - Member of the Management Board
Monika Gorgoń - Member of the Management Board

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WSE - Warsaw Stock Exchange SA published this content on 03 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2024 18:52:47 UTC.