GPW - Giełda Papierów Wartościowych w Warszawie S.A. — AGM Information 2024

Jul 24, 2024

Report Content Current Report No. 29/2024Date: 24 July 2024Topic: Response tothe request of a shareholder submitted during the Ordinary GeneralMeetingLegal basis: Article 56(1)(2) of the Offering Act - currentand periodic reportsContent:Acting pursuant to Article 428 § 5of the Code of Commercial Companies, the Management Board of the WarsawStock Exchange ("Exchange", "GPW", "Company") publishes response to therequest of a shareholder submitted during the Company's Ordinary GeneralMeeting on 11 July 2024.The response to the shareholder'srequest is attached to this report.Legal basis: § 19 (1) (12) ofthe Regulation of the Minister of Finance of 29 March 2018 on currentand periodic information provided by issuers of securities and onconditions under which information required by legal regulations of athird country may be recognised as equivalent.