AGM Information • Jun 17, 2019
AGM Information
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Pursuant to Article 409 § 1 of the Commercial Companies Code and § 12 subpara. 1 of the Company's Articles of Association, the General Meeting of the Company resolves as follows:
§ 1
The General Meeting of the Company elects Mr Radosław Kwaśnicki as Chairperson of the General Meeting held on 17 June 2019.
§ 2
This Resolution shall come into force on the day of adoption.
- number of shares from which valid votes were cast – 25,772,586, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,056
- in a secret ballot, 40,496,055 votes were cast in favour, 0 votes were cast against and 1 votes abstained from voting.
The General Meeting of the Company held on 17 June 2019 hereby approves the following agenda of the General Meeting:
determined by the Exchange Rules and regulations concerning current and periodic information submitted by the issuers of securities, assessment of the policy conducted by GPW with regard to sponsoring, charitable and other similar activities, assessment of the functioning of the remuneration policy in GPW,
§ 2
This Resolution shall come into force on the day of adoption.
- number of shares from which valid votes were cast – 25,772,586, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,056
- in a secret ballot, 40,496,056 votes were cast in favour, 0 votes were cast against and 0 votes abstained from voting.
Warsaw Stock Exchange ("Company")
Pursuant to Article 393 point 1) and Article 395 § 2 point 1) of the Commercial Companies Code, the General Meeting of the Company resolves as follows:
§ 1
The General Meeting of the Company has reviewed and approves the report of the Exchange Management Board on the activity of the Company in 2018 (included in the report of the Exchange Management Board on the activity of the Capital Group in 2018).
The General Meeting of the Company has reviewed and approves the separate financial statements of the Company for the year ended 31 December 2018 comprised of:
§ 3
This Resolution shall come into force on the day of adoption.
- number of shares from which valid votes were cast – 25,772,586, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,056
Warsaw Stock Exchange ("Company")
Pursuant to Article 395 § 2 point 2) and Article 348 § 4 of the Commercial Companies Code, the General Meeting of the Company resolves as follows:
§ 1
The General Meeting of the Company distributes the net profit of the Company for 2018 amounting to PLN 151,928,816.18 (in words: one hundred fifty-one million nine hundred twenty-eight thousand eight hundred sixteen zlotys eighteen grosh) as follows:
| | dividend payment: | PLN 133 470 960.00, |
|---|---|---|
| | reserves: | PLN 18 457 856.18. |
The dividend shall be PLN 3.18 (in words: three zloty eighteen grosh) per share.
§ 3
The dividend record date shall be 19 July 2019.
The dividend payment date shall be 2 August 2019.
§ 5
§ 4
This Resolution shall come into force on the day of adoption.
- number of shares from which valid votes were cast – 25,772,586, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,056
- in a secret ballot, 40,496,056 votes were cast in favour, 0 votes were cast against and 0 votes abstained from voting.
Pursuant to Article 395 § 5 of the Commercial Companies Code, the General Meeting of the Company resolves as follows:
§ 1
The General Meeting of the Company has reviewed and approves the report on the activity of the Company's Group in 2018.
§ 2
The General Meeting of the Company has reviewed and approves the consolidated financial statements of the Company's Group for the year ended 31 December 2018 comprised of:
§ 3
This Resolution shall come into force on the day of adoption.
- number of shares from which valid votes were cast – 25,772,586, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,056
Pursuant to Article 393 point 1) and Article 395 § 2 point 3) of the Commercial Companies Code, the General Meeting of the Company resolves as follows:
§ 1
The General Meeting of the Company gives a vote of discharge of duties to Mr Bogusław Bartczak as Member of the Exchange Supervisory Board in the financial year 2018.
§ 2
This Resolution shall come into force on the day of adoption.
- number of shares from which valid votes were cast – 25,772,586, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,056
Pursuant to Article 393 point 1) and Article 395 § 2 point 3) of the Commercial Companies Code, the General Meeting of the Company resolves as follows:
§ 1
The General Meeting of the Company gives a vote of discharge of duties to Mr Krzysztof Kaczmarczyk as Member of the Exchange Supervisory Board in the financial year 2018.
§ 2
This Resolution shall come into force on the day of adoption.
- number of shares from which valid votes were cast – 25,772,586, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,056
Pursuant to Article 393 point 1) and Article 395 § 2 point 3) of the Commercial Companies Code, the General Meeting of the Company resolves as follows:
§ 1
The General Meeting of the Company gives a vote of discharge of duties to Mr Janusz Krawczyk as Member of the Exchange Supervisory Board in the financial year 2018.
§ 2
This Resolution shall come into force on the day of adoption.
- number of shares from which valid votes were cast – 25,772,586, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,056
Pursuant to Article 393 point 1) and Article 395 § 2 point 3) of the Commercial Companies Code, the General Meeting of the Company resolves as follows:
§ 1
The General Meeting of the Company gives a vote of discharge of duties to Mr Jakub Modrzejewski as Member of the Exchange Supervisory Board in the financial year 2018.
§ 2
This Resolution shall come into force on the day of adoption.
- number of shares from which valid votes were cast – 25,772,585, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,055
Pursuant to Article 393 point 1) and Article 395 § 2 point 3) of the Commercial Companies Code, the General Meeting of the Company resolves as follows:
§ 1
The General Meeting of the Company gives a vote of discharge of duties to Mr Wojciech Nagel as Member of the Exchange Supervisory Board in the financial year 2018.
§ 2
This Resolution shall come into force on the day of adoption.
- number of shares from which valid votes were cast – 25,772,585, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,055
Pursuant to Article 393 point 1) and Article 395 § 2 point 3) of the Commercial Companies Code, the General Meeting of the Company resolves as follows:
§ 1
The General Meeting of the Company gives a vote of discharge of duties to Mr Filip Paszke as Member of the Exchange Supervisory Board in the financial year 2018.
§ 2
This Resolution shall come into force on the day of adoption.
- number of shares from which valid votes were cast – 25,772,585, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,055
Pursuant to Article 393 point 1) and Article 395 § 2 point 3) of the Commercial Companies Code, the General Meeting of the Company resolves as follows:
§ 1
The General Meeting of the Company gives a vote of discharge of duties to Mr Piotr Prażmo as Member of the Exchange Supervisory Board in the financial year 2018.
§ 2
This Resolution shall come into force on the day of adoption.
- number of shares from which valid votes were cast – 25,772,585, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,055
Pursuant to Article 393 point 1) and Article 395 § 2 point 3) of the Commercial Companies Code, the General Meeting of the Company resolves as follows:
§ 1
The General Meeting of the Company gives a vote of discharge of duties to Mr Eugeniusz Szumiejko as Member of the Exchange Supervisory Board in the financial year 2018.
§ 2
This Resolution shall come into force on the day of adoption.
- number of shares from which valid votes were cast – 25,772,585, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,055
Pursuant to Article 393 point 1) and Article 395 § 2 point 3) of the Commercial Companies Code, the General Meeting of the Company resolves as follows:
§ 1
The General Meeting of the Company gives a vote of discharge of duties to Mr Piotr Borowski as Member of the Exchange Management Board in the financial year 2018.
§ 2
This Resolution shall come into force on the day of adoption.
- number of shares from which valid votes were cast – 25,772,585, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,055
Pursuant to Article 393 point 1) and Article 395 § 2 point 3) of the Commercial Companies Code, the General Meeting of the Company resolves as follows:
§ 1
The General Meeting of the Company gives a vote of discharge of duties to Mr Michał Cieciórski as Member of the Exchange Management Board in the financial year 2018.
§ 2
This Resolution shall come into force on the day of adoption.
- number of shares from which valid votes were cast – 25,772,585, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,055
Pursuant to Article 393 point 1) and Article 395 § 2 point 3) of the Commercial Companies Code, the General Meeting of the Company resolves as follows:
§ 1
The General Meeting of the Company gives a vote of discharge of duties to Mr Marek Dietl as Member of the Exchange Management Board in the financial year 2018.
§ 2
This Resolution shall come into force on the day of adoption.
- number of shares from which valid votes were cast – 25,772,585, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,055
Pursuant to Article 393 point 1) and Article 395 § 2 point 3) of the Commercial Companies Code, the General Meeting of the Company resolves as follows:
§ 1
The General Meeting of the Company gives a vote of discharge of duties to Mr Jacek Fotek as Member of the Exchange Management Board in the financial year 2018.
§ 2
This Resolution shall come into force on the day of adoption.
- number of shares from which valid votes were cast – 25,772,585, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,055
Pursuant to Article 393 point 1) and Article 395 § 2 point 3) of the Commercial Companies Code, the General Meeting of the Company resolves as follows:
§ 1
The General Meeting of the Company gives a vote of discharge of duties to Mr Dariusz Kułakowski as Member of the Exchange Management Board in the financial year 2018.
§ 2
This Resolution shall come into force on the day of adoption.
- number of shares from which valid votes were cast – 25,772,585, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,055
Pursuant to Article 393 point 1) and Article 395 § 2 point 3) of the Commercial Companies Code, the General Meeting of the Company resolves as follows:
§ 1
The General Meeting of the Company gives a vote of discharge of duties to Ms Izabela Olszewska as Member of the Exchange Management Board in the financial year 2018.
§ 2
This Resolution shall come into force on the day of adoption.
- number of shares from which valid votes were cast – 25,772,585, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,055
Acting pursuant to Article 430 § 1 of the Commercial Companies Code, the Ordinary General Meeting of the Company hereby resolves as follows:
§ 1
The Ordinary General Meeting resolves to amend the Articles of Association of the Warsaw Stock Exchange as follows:
1) Art. 4.1 of the Articles of Association shall be replaced by the following:
"1. The Company's share capital is PLN 41,972,000 (forty one million nine hundred and seventy two thousand zlotys) and is divided into 41,972,000 (forty one million nine hundred and seventy two thousand) shares with the nominal value of PLN 1 (one zloty) each, including:
14,772,470 registered series A shares preferred:
2) Art. 5.1 of the Articles of Association shall be replaced by the following:
"1. The shareholders are entitled to participate in the profits shown in the financial statements audited by the audit firm and designated for distribution to the shareholders by the General Meeting."
"1. At least two members of the Exchange Supervisory Board shall meet the independence criteria defined for members of audit committees in the regulations governing the functioning of audit firms and auditors and defined in the corporate governance principles issued under the Exchange Rules.
Members of the Exchange Supervisory Board who meet the independence criteria referred to in item 1 shall immediately provide the Company and the Exchange Supervisory Board with a declaration to the effect that they are no longer independent members.
If a candidate nominated by shareholders referred to in Art. 13.3(1) and (2) who does not meet the independence criteria referred to in item 1 is elected an Exchange Supervisory Board member, such election will be ineffective in respect of the Company, and if the Exchange Supervisory Board member no longer meets the independence criteria during the term of his/her office, his/her mandate shall expire.
The Exchange Supervisory Board appoints an audit committee whose composition and responsibilities shall comply with the applicable regulations referred to in item 1.
The Exchange Supervisory Board appoints the nomination and remuneration committee and may also appoint other committees, in particular the regulation and corporate governance committee. The detailed tasks, the principles of appointing and functioning of these committees shall be set out in the committee rules approved by the Exchange Supervisory Board."
5) Art. 18 of the Articles of Association shall be replaced by the following:
"1. The Exchange Supervisory Board will exercise regular supervision over the Company's operations.
1) assessing the financial statements for the previous financial year and the Exchange Management Board's report on the activity of the Company,
1a) approving a report of the Exchange Management Board on representation expenses, as well as legal fees, marketing service charges, public relations and social communications service charges, and management advisory service charges,
1b) approving a report on compliance with best practice defined by the Prime Minister under the Act of 16 December 2016 on principles of management of State property,
2) assessing the Exchange Management Board's proposals on the distribution of profits or covering the losses;
3) presenting to the General Meeting a written report on the findings of the above assessments;
4) presenting to the General Meeting an annual concise assessment of the situation of the Company including:
a) assessment of the financial situation of the Company and the Company's Group;
b) assessment of the internal control system and the system of management of risks material to the Company;
c) assessment of the manner of the Company's fulfilment of the disclosure requirements concerning application of corporate governance rules determined by the Exchange Rules and regulations concerning current and periodic information submitted by the issuers of securities;
d) assessment of the policy conducted by the Company with regard to sponsoring, charitable and other similar activities;
e) assessment of the functioning of the remuneration policy in the Company;
5) considering and presenting opinions on the items to be placed on the General Meeting's agenda;
6) presenting to the General Meeting an annual report on the works of the Exchange Supervisory Board;
7) approving, at the request of the Exchange Management Board, the annual consolidated and separate financial plan and monitoring its implementation;
8) adopting the Exchange Supervisory Board Rules;
9) adopting the Exchange's Rules at the request of the Exchange Management Board and amendments to these Rules;
10) approving, at the request of the Exchange Management Board:
11) determining the rules on which the Exchange Management Board members and the Exchange Supervisory Board members buy and sell the securities listed on the stock exchange operated by the Company;
12) approval of the diversity policy for members of the Exchange Management Board defined by the nomination and remuneration committee;
13) approval of the policy of training of members of the Exchange Management Board and members of the Exchange Supervisory Board defined by the nomination and remuneration committee;
14) approval of the audit firm selection policy and selection procedure for the statutory audit of financial statements defined by the audit committee;
15) approval of the policy of non-audit services provided by the auditor and companies of its network defined by the audit committee;
16) issuing opinions on the sponsoring policy of the Company and the donation rules;
17) issuing opinions on the Rules of the Alternative Trading System within the powers of the Exchange Supervisory Board under such Rules;
18) performing obligations defined in the Exchange Rules and the Rules of the Alternative Trading System;
19) determining the terms and conditions of contracts and remuneration of members of the Exchange Management Board on the basis of the resolution of the General Meeting referred to in § 9.1a(2);
20) representing the Company in contracts and disputes between the Company and the Exchange Management Board members;
21) appointing the audit firm to audit and review the Company's financial statements and the consolidated financial statements of the Company's Group;
22) performing an annual assessment of the Company's compliance with the Rules of Corporate Governance for Supervised Institutions issued by the Polish Financial Supervision Authority (KNF);
23) consenting to the Company entering into a contract which has a material impact on the financial or legal position of the Company where the other party is a shareholder who holds at least 5% of the total vote in the Company or a related party;
24) approving any actions involving:
– for one year, if the asset is given under agreements concluded for an undetermined period,
– for the term of the agreement, for agreements concluded for a determined period;
(ii) lending agreements and other agreements giving an asset for use by other entities without a fee - the market value of the object of the legal transaction is understood as the amount equivalent to the value of benefits that would be payable under lease or rent agreements:
– for one year, if the asset is given under agreements concluded for an undetermined period,
– for the term of the agreement, for agreements concluded for a determined
period;
26) approving an agreement concerning legal services, marketing services, public relations and social communications services, and management advisory services where the total fee for the services under such agreement or other agreements with the same entity is to be greater than PLN 500,000 net per annum;
27) approving amendments to an agreement concerning legal services, marketing services, public relations and social communications services, and management advisory services where the total fee is to be increased above the amount referred to in item (26);
28) approving an agreement concerning legal services, marketing services, public relations and social communications services, and management advisory services where the total fee is not set;
29) approving the Company's sale, otherwise than in a tender, of a non-current asset within the meaning of the Accounting Act of 29 September 1994 at a value greater than 0.1% of the total assets within the meaning of the Accounting Act of 29 September 1994, determined on the basis of the most recent approved financial statements of the Company;
30) making decisions on other matters reserved for the Exchange Supervisory Board under generally applicable laws.
1) approving the execution of an agreement which establishes a strategic alliance with another exchange (an agreement concerning in particular long-term operational relations to the extent of the Company's core business);
2) approving the multi-annual development strategy of the Exchange on the request of the Exchange Management Board;
3) approving the execution, to the extent permissible under legal regulations, of an outsourcing agreement concerning operational support of trading on the regulated market or any of its segments or an outsourcing agreement concerning operational support of trading in the alternative trading system;
4) acquisition of an IT system dedicated to exchange transactions;
5) approving an acquisition, taking up or disposal of shares or participations in commercial law companies where their value at the acquisition price, taking up price or market selling price is greater than:
(ii) 5% of the total assets within the meaning of the Accounting Act of 29 September 1994, determined on the basis of the most recent approved financial statements.
If any action defined in the Articles of Association must be approved by the Exchange Supervisory Board and the General Meeting, the approval of the General Meeting will suffice, subject to item 2(5) hereof.
The Exchange Supervisory Board is authorised to determine the uniform text of these Articles of Association each time when a court's decision on registration of amendments to these Articles of Association has become final and valid."
6) Art. 20.3 of the Articles of Association shall be replaced by the following:
"3. Subject to item 2, members of the Exchange Management Board shall be appointed and dismissed by the Exchange Supervisory Board. Members of the Exchange Management Board shall be appointed following a qualification procedure carried out by the Exchange Supervisory Board in order to check and assess the qualifications of the candidates and to select the best candidate. The terms and conditions of the qualification procedure shall be defined by the Exchange Supervisory Board."
7) After § 20, § 20a shall be added as follows:
"The Exchange Management Board prepare and present to the General Meeting and the Exchange Supervisory Board with the report on the activity of the Company for the previous financial year:
1) report on representation expenses, as well as legal fees, marketing service charges, public relations and social communications service charges, and management advisory service charges,
1) report on compliance with best practice defined by the Prime Minister under the Act of 16 December 2016 on principles of management of State property."
8) Art. 22a. of the Articles of Association shall be replaced by the following:
"1. Non-current assets within the meaning of the Accounting Act whose market value is greater than 0.1% of the Company's total assets determined on the basis of the most recent approved financial statements may be disposed in an auction or tender unless:
1) the value of the assets to be sold is greater than PLN 20,000 (twenty thousand zlotys); or
2) the Exchange Supervisory Board approves its disposal in another procedure.
If non-current assets referred to in sub-paragraph 1 are to be sold, the Management Board shall define the terms and conditions of the tender or auction including without limitation:
1) the method of publishing tender or auction information;
This Resolution shall come into force on the date of its adoption, however, the amendment of the Articles of Association shall have legal effect provided that it is approved by the Polish Financial Supervision Authority and registered by the competent court.
- number of shares from which valid votes were cast – 25,772,585, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,055
- in a secret ballot, 32,472,846 votes were cast in favour, 1,623,018 votes were cast against and 6,400,191 votes abstained from voting.
Pursuant to § 28 subpara. 3 of the Company's Articles of Association and § 5 of the Rules of the Exchange Court, the Company's General Meeting resolves as follows:
§ 1
The General Meeting elects Mr Aleksander Chłopecki as a judge of the Exchange Court.
§ 2
This Resolution shall come into force on 1 July 2019.
- number of shares from which valid votes were cast – 25,772,585, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,055
Pursuant to § 28 subpara. 3 of the Company's Articles of Association and § 5 of the Rules of the Exchange Court, the Company's General Meeting resolves as follows:
§ 1
The General Meeting elects Mr Jan Izdebski as a judge of the Exchange Court.
§ 2
This Resolution shall come into force on 1 July 2019.
- number of shares from which valid votes were cast – 25,772,585, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,055
Pursuant to § 28 subpara. 3 of the Company's Articles of Association and § 5 of the Rules of the Exchange Court, the Company's General Meeting resolves as follows:
§ 1
The General Meeting elects Mr Maciej Mataczyński as a judge of the Exchange Court.
§ 2
This Resolution shall come into force on 1 July 2019.
- number of shares from which valid votes were cast – 25,772,585, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,055
Pursuant to § 28 subpara. 3 of the Company's Articles of Association and § 5 of the Rules of the Exchange Court, the Company's General Meeting resolves as follows:
§ 1
The General Meeting elects Mr Marek Michalski as a judge of the Exchange Court.
§ 2
This Resolution shall come into force on 1 July 2019.
- number of shares from which valid votes were cast – 25,772,585, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,055
Pursuant to § 28 subpara. 3 of the Company's Articles of Association and § 5 of the Rules of the Exchange Court, the Company's General Meeting resolves as follows:
§ 1
The General Meeting elects Mr Mirosław Pawełczyk as a judge of the Exchange Court.
§ 2
This Resolution shall come into force on 1 July 2019.
- number of shares from which valid votes were cast – 25,772,585, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,055
Pursuant to § 28 subpara. 3 of the Company's Articles of Association and § 5 of the Rules of the Exchange Court, the Company's General Meeting resolves as follows:
§ 1
The General Meeting elects Mr Mateusz Rodzynkiewicz as a judge of the Exchange Court.
§ 2
This Resolution shall come into force on 1 July 2019.
- number of shares from which valid votes were cast – 25,772,585, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,055
Pursuant to § 28 subpara. 3 of the Company's Articles of Association and § 5 of the Rules of the Exchange Court, the Company's General Meeting resolves as follows:
§ 1
The General Meeting elects Mr Tomasz Siemiątkowski as a judge of the Exchange Court.
§ 2
This Resolution shall come into force on 1 July 2019.
- number of shares from which valid votes were cast – 25,772,585, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,055
Pursuant to § 28 subpara. 3 of the Company's Articles of Association and § 5 of the Rules of the Exchange Court, the Company's General Meeting resolves as follows:
§ 1
The General Meeting elects Mr Andrzej Szumański as a judge of the Exchange Court.
§ 2
This Resolution shall come into force on 1 July 2019.
- number of shares from which valid votes were cast – 25,772,585, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,055
Pursuant to § 28 subpara. 3 of the Company's Articles of Association and § 5 of the Rules of the Exchange Court, the Company's General Meeting resolves as follows:
§ 1
The General Meeting elects Mr Paweł Wajda as a judge of the Exchange Court.
§ 2
This Resolution shall come into force on 1 July 2019.
- number of shares from which valid votes were cast – 25,772,585, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,055
Pursuant to § 28 subpara. 3 of the Company's Articles of Association and § 5 of the Rules of the Exchange Court, the Company's General Meeting resolves as follows:
§ 1
The General Meeting elects Mr Aleksander Werner as a judge of the Exchange Court.
§ 2
This Resolution shall come into force on 1 July 2019.
- number of shares from which valid votes were cast – 25,772,585, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,055
Pursuant to § 28 subpara. 4 of the Company's Articles of Association and § 6.1 of the Rules of the Exchange Court, the Company's General Meeting resolves as follows:
§ 1
The Company's General Meeting elects Mr Andrzej Szumański as President of the Exchange Court.
§ 2
This Resolution shall come into force on 1 July 2019.
- number of shares from which valid votes were cast – 25,772,585, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,055
Pursuant to § 28 subpara. 4 of the Company's Articles of Association and § 6.1 of the Rules of the Exchange Court, the Company's General Meeting resolves as follows:
§ 1
The Company's General Meeting elects Mr Aleksander Chłopecki as Vice-President of the Exchange Court.
§ 2
This Resolution shall come into force on 1 July 2019.
- number of shares from which valid votes were cast – 25,772,585, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,055
Acting pursuant to Article 2.2(1), Article 4, Article 5, Article 6, Article 7 and Article 8 of the Act of 9 June 2016 on the terms of setting the remuneration of managers of certain companies (Journal of Laws of 2017, item 2190, as amended) and § 18.2(7) of the Articles of Association of the Warsaw Stock Exchange, the General Meeting of the Warsaw Stock Exchange ("Company") resolves as follows:
§ 1
§ 2
§ 3
2) fulfilment of the obligations defined in Article 17–Article 20, Article 22 and Article 23 of the Act of 16 December 2016 on the terms of management of public property (Journal of Laws of 2016, item 2259);
in the subsidiaries of the Company within the meaning of Article 4(3) of the Act of 16 February 2007 on Competition and Consumer Protection (Journal of Laws of 2017, item 229).
The Supervisory Board shall define in the Agreement the scope and the terms of provision to the Member of the Management Board of technical devices and resources from the assets of the Company, necessary to perform the function, as well as the limits or the terms of determining the limits of costs incurred by the Company in connection with the provision and use of devices and resources by the Member of the Management Board for business purposes.
§ 6
This Resolution shall come into force on the date of adoption.
- number of shares from which valid votes were cast – 25,772,585, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,055
- in a secret ballot, 31,978,503 votes were cast in favour, 6,496,519 votes were cast against and 2,021,033 votes abstained from voting.
Acting pursuant to Article 2.2(1) and Article 10 of the Act of 9 June 2016 on the terms of setting the remuneration of managers of certain companies (Journal of Laws of 2017, item 2190, as amended) and § 19.2 of the Articles of Association of the Warsaw Stock Exchange, the General Meeting of the Warsaw Stock Exchange ("Company") resolves as follows:
§ 1
§ 2
Resolution No. 4 of the Extraordinary General Meeting of the Warsaw Stock Exchange ("Company") dated 30 November 2016 determining the terms of setting the remuneration of Members of the Supervisory Board of the Warsaw Stock Exchange shall become null and void.
§ 3
This Resolution shall come into force on the date of adoption.
- number of shares from which valid votes were cast – 25,772,585, equivalent to 61,40% of the Company's total shares,
- total number of valid votes 40,496,055
- in a secret ballot, 36,821,810 votes were cast in favour, 1,639,212 votes were cast against and 2,035,033 votes abstained from voting.
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