Gielda Papierow Wartosciowych w Wrszw : Content of resolutions adopted by the Extraordinary General Meeting of the Warsaw Stock Exchange
January 13, 2016 at 12:36 am IST
Share
2016-01-12 19:56:03
Current Report No 4/2016
Date: 12 January 2016
Topic: Content of resolutions adopted by the Extraordinary General Meeting of the Warsaw Stock Exchange
Legal basis of the report: Article 56.1(2) of the Act on Public Offering - current and periodic information
Content:
The Warsaw Stock Exchange ('GPW') presents in an enclosure hereto the content of resolutions adopted by the GPW Extraordinary General Meeting on 12 January 2016.
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.
Enclosures:
Content of resolutions of the GPW Extraordinary General Meeting 12 January 2016
Signatures of persons representing the company:
Karol Półtorak - Vicepresident of the Management Board
Grzegorz Zawada - Vicepresident of the Management Board
back to report list ›
WSE - Warsaw Stock Exchange SA issued this content on 2016-01-12 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-12 19:05:01 UTC
Original Document: http://www.gpw.pl/raport_biezacy_en?geri_id=426
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 PAPIERÓW WARTOSCIOWYCH W WARSZAWIE S.A. 
