GPW - Giełda Papierów Wartościowych w Warszawie S.A.

AGM Information • Jan 26, 2017

Current Report No. 14/2017Date: 26 January 2017Subject:Announcement on convening an Extraordinary General Meeting of the WarsawStock Exchange ("Giełda Papierów Wartościowych w Warszawie S.A.")Legalbasis: Article 56.1(2) of the Act on Offering - current and periodicinformationContent of the report:The Management Board of theWarsaw Stock Exchange ("Company", "GPW") acting pursuant to Art. 399.1,Art. 400 § 1 and Art. 402[1] of the Commercial Companies Code ("CCC")and § 8.1 and 3 of the Company's Articles of Association, on request ofshareholder, the State Treasury represented by the Minister of EconomicDevelopment and Finance, convenes for 22 February 2017 at 11:00 the GPWExtraordinary General Meeting to be held at the Company's registeredoffice in Warsaw at ul. Książęca 4 with the following agenda:1.Opening of the Extraordinary General Meeting.2. Appointment of theChairperson of the Extraordinary General Meeting.3. Asserting thatthe Extraordinary General Meeting has been convened correctly and iscapable of adopting resolutions.4. Adoption of the Agenda.5.Changes on the Supervisory Board.6. Adoption of the resolutionconcerning the cost of convening and executing the Extraordinary GeneralMeeting.7. Closing of the Extraordinary General Meeting.Enclosedthe GPW Management Board transmits the announcement on convening theExtraordinary General Meeting of the Company effected in accordance withart. 402[2] CCC and the draft resolutions that are to be discussed atthe meeting.Legal basis: §38.1 (1,3) of the Regulation of theMinister of Finance of 19 February 2009 on current and periodicinformation provided by issuers of securities and on conditions underwhich information required by legal regulations of a third country maybe recognized as equivalent.