GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Report Publication Announcement • Nov 10, 2020

Current Report 27/2020Date: 10 November 2020Topic: Fourth Callfor Submission of Certificated Shares by Shareholders of Giełda PapierówWartościowych w Warszawie S.A.Legal basis: Other regulationsContent:TheManagement Board of Giełda Papierów Wartościowych w Warszawie S.A.("Company", "GPW") acting pursuant to Article 16 of the Act of 30 August2019 amending the Commercial Companies Code and certain other acts(Journal of Laws of 2019, item 1798, as amended), calls on allshareholders who hold certificated shares of GPW to submit thecertificated shares to the Company for the purpose of dematerialisationand registration in Krajowy Depozyt Papierów Wartościowych S.A.Thecertificated shares should be submitted by prior appointment at theCompany's registered office in Warsaw, ul. Książęca 4, on business days(Monday to Friday) from 9 a.m. to 4 p.m.Certificated shares aresubmitted against written confirmation of receipt issued by a GPWemployee to the shareholder or to the shareholder's proxy holding apower of attorney.This call is fourth of five required by law.GPW will publish further calls in an interval of no more than one monthand no less than two weeks each.If you wish to contact us inmatters relating to this call, please call (22) 537 72 27 or send anemail at biuro@gpw.pl.Legal basis: Other regulations