2024-06-26 22:18:08


Current Report No. 17/2024

Date: 26 June 2024

Topic: Supplementary information for the Annual General Meeting

Legal basis: Article 56(1)(2) of the Offering Act - current and periodic reports

Further to Current Report No. 15/2024 of 29 May 2024, the Management Board of the Warsaw Stock Exchange ("GPW", "Company", "Exchange") publishes the Resolutions of the Supervisory Board of the Company number 59/2129/2024 and 60/2130/2024 adopted on 26 June 2024 concerning the recommendations to the Annual General Meeting regarding a vote of discharge of duties to the members of the Exchange Management Board and the members of the Exchange Supervisory Board for the year 2023.
Legal basis: Article 19(1)(2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic reports published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.

Enclosures:
Resolution No. 59/2129/2024 of the Exchange Supervisory Board
Resolution No. 60/2130/2024 of the Exchange Supervisory Board

Signatures of the persons representing the company:
Tomasz Bardziłowski - President of the Management Board
Sławomir Panasiuk - Vice-President of the Management Board

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WSE - Warsaw Stock Exchange SA published this content on 26 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.