GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Legal Proceedings Report • Dec 16, 2021

Current Report No. 24/2021Date: 16 December 2021Topic:Disclosure of delayed inside information concerning the conclusion of anon-disclosure agreement and the opening of negotiations concerning thepotential start of capital cooperation with entities of the Hungariancapital and commodity market architectureLegal basis: Article17(4) MAR - notification of delay of disclosure of inside information.Content:Actingpursuant to Article 17(1) and (4) of Regulation (EU) No 596/2014 of theEuropean Parliament and of the Council on market abuse and repealingDirective 203/6/EC of the European Parliament and of the Council andCommission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC ("MAR"),in connection with the cessation of the conditions of delaying insideinformation, the Management Board of the Warsaw Stock Exchange ("GPW" or"Company") publishes this inside information concerning the conclusionof a non-disclosure agreement and the opening of negotiations concerningthe potential start of capital cooperation with entities of theHungarian capital and commodity market architecture.Content ofthe inside information delayed on 27 January 2020 under Article 17(4)MAR:"The Management Board of the Warsaw Stock Exchange ("GPW","Company" or "Issuer") announces that it decided on 27 January 2020 tosign a non-disclosure agreement ("Agreement") with Towarowa GiełdaEnergii ("TGE"), the Hungarian National Bank ("CBH") and the BudapestStock Exchange ("BSE") which will allow for the opening of negotiationsconcerning potential capital cooperation.GPW points out that theinitiation of the process does not imply that next steps will be takento open capital cooperation with entities of the Hungarian capital andcommodity market architecture. The potential start of the capitalcooperation will require corporate approvals.GPW will announce nextsteps in the process in a separate current report."Thepublication of the Inside Information of 27 January 2020 was delayed onconditions referred to in Article 17(4) MAR.Legal basis: Article17(4) of Regulation (EU) No 596/2014 of the European Parliament and ofthe Council of 16 April 2014 on market abuse (market abuse regulation)and repealing Directive 203/6/EC of the European Parliament and of theCouncil and Commission Directives 2003/124/EC, 2003/125/EC and2004/72/EC (EU Official Journal L 173)