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GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Report Publication Announcement Jun 23, 2022

5624_rns_2022-06-23_fbd6ebf9-7dad-4d6f-8770-6775611122a7.html

Report Publication Announcement

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Current Report No 17/2022Date: 23 June 2022Topic:Content of resolutions adopted by the Ordinary General Meeting of theWarsaw Stock Exchange on 23 June 2022Legal basis of the report:Article 56.1(2) of the Act on Public Offering - current and periodicinformationContent:The Warsaw Stock Exchange ("GPW")presents in an enclosure hereto the content of resolutions adopted bythe GPW Extraordinary General Meeting on 23 June 2022.Legalbasis: § 19.1 (6) of the Regulation of the Minister of Finance of 29March 2018 on current and periodic information provided by issuers ofsecurities and on conditions under which information required by legalregulations of a third country may be recognised as equivalent.

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