GPW - Giełda Papierów Wartościowych w Warszawie S.A.

AGM Information • May 22, 2018

Current Report No. 19/2018Date: 22 May 2018Topic: Draft resolution that was put to the vote and was not adopted by the GPW Extraordinary General Meeting on 22 May 2018Legal basis: Article 56.1(2) of the Offering Act – current and periodic informationContent:The Warsaw Stock Exchange (“GPW", “Company") presents the draft resolution that was put to the vote and was not taken by the GPW Extraordinary General Meeting on 22 May 2018 "EGM".At the same time, the Company informs that on the EGM agenda during the consideration of the point concerning changes in the composition of the Supervisory Board, no resolutions were put to the vote.Legal basis: § 19.1(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.Attachements:Draft resolution that was put to the vote and was not taken by the GPW Extraordinary General Meeting on 22 May 2018.pdfTreść projektu uchwały, która była poddana pod głosowanie a nie została podjęta na NWZ GPW w dniu 22 maja 2018.pdf