AGM Information • Jun 1, 2016
AGM Information
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of the Ordinary General Meeting of the Company
Warsaw Stock Exchange ("Company")
dated 22 June 2016
on dismissing a member of the Exchange Supervisory Board
Pursuant to Article 385 § 1 of the Commercial Companies Code and § 13 subpara. 1 of the Company's Articles of Association, the General Meeting dismisses Ms/Mr …………………... from the Exchange's Supervisory Board.
This Resolution shall come into force on the day of adoption.
of the Ordinary General Meeting of the Company
Warsaw Stock Exchange ("Company")
dated 22 June 2016
concerning election of a member of the Exchange Supervisory Board
§ 1.
Pursuant to Article 385 § 1 of the Commercial Companies Code and § 13 subpara. 1 of the Company's Articles of Association, the General Meeting elects Ms/Mr …………………... to the Exchange Supervisory Board.
This Resolution shall come into force on the day of adoption.
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