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GPW - Giełda Papierów Wartościowych w Warszawie S.A. — AGM Information 2016
Jun 1, 2016
5624_rns_2016-06-01_3de88121-aebd-4851-a6d7-f2bb93d5e460.pdf
AGM Information
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Resolution No. [ ]
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
§ 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 dismisses Ms/Mr …………………... from the Exchange's Supervisory Board.
§ 2.
This Resolution shall come into force on the day of adoption.
Resolution No. [ ]
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.
§ 2.
This Resolution shall come into force on the day of adoption.