GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Report Publication Announcement • Jun 17, 2019

Current Report No 15/2018Date: 17 June 2019Topic:Content of resolutions adopted by the Ordinary General Meeting of theWarsaw Stock Exchange on 17 June 2019Legal 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 Ordinary General Meeting on 17 June 2019.At the sametime, GPW presents the draft resolutions that was put to the vote andwas not taken by the GPW Ordinary General Meeting on 17 June 2019.Legalbasis: § 19.1 (6) and (8) of the Regulation of the Minister of Financeof 29 March 2018 on current and periodic information provided by issuersof securities and on conditions under which information required bylegal regulations of a third country may be recognised as equivalent.