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

Jun 26, 2024

Report Content Current Report No. 17/2024Date: 26 June 2024Topic:Supplementary information for the Annual General MeetingLegalbasis: Article 56(1)(2) of the Offering Act - current and periodicreportsFurther to Current Report No. 15/2024 of 29 May 2024, theManagement Board of the Warsaw Stock Exchange ("GPW", "Company","Exchange") publishes the Resolutions of the Supervisory Board of theCompany number 59/2129/2024 and 60/2130/2024 adopted on 26 June 2024concerning the recommendations to the Annual General Meeting regarding avote of discharge of duties to the members of the Exchange ManagementBoard and the members of the Exchange Supervisory Board for the year2023.Legal basis: Article 19(1)(2) of the Regulation of theMinister of Finance of 29 March 2018 on current and periodic reportspublished by issuers of securities and conditions for recognising asequivalent information required by the laws of a non-member state.