GIELDA PAPIERÓW WARTOSCIOWYCH W WARSZAWIE S.A. 2017-01-04 17:01:05
Current Report No 5/2017
Date: 4 January 2017
Topic: Content of resolutions adopted by the Extraordinary General Meeting of the Warsaw Stock Exchange on 4 January 2017
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 4 January 2017.
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 on 4 January 2017
Signatures of persons representing the company:
Paweł Dziekoński - Vice President of the Management Board
Dariusz Kułakowski - Member of the Management Board
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WSE - Warsaw Stock Exchange SA published this content on 04 January 2017 and is solely responsible for the information contained herein.
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Original documenthttps://www.gpw.pl/raport_biezacy_en?geri_id=532
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