GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Report Publication Announcement • Jun 23, 2020

Current Report No 14/2020Date: 22 June 2020Topic: Content of resolutions adopted by the Ordinary General Meeting of the Warsaw Stock Exchange on 22 June 2020Legal basis of the report: Article 56.1(2) of the Act on Public Offering – current and periodic informationContent:The Warsaw Stock Exchange (“GPW") presents in an enclosure hereto the content of resolutions adopted by the GPW Ordinary General Meeting on 22 June 2020.At the same time, GPW presents the draft resolutions that was put to the vote and was not taken by the GPW Ordinary General Meeting on 22 June 2020.Legal basis: § 19.1 (6) and (8) of the Regulation of the Minister of Finance of 29 March 2018 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.