GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Regulatory Filings • Jun 24, 2020

Current Report No. 16/2020Date: 24 June 2020Topic:Changes in the composition of the Warsaw Stock Exchange SupervisoryBoard - supplementary informationLegal basis: Article56.1(2) of the Offering Act - current and periodic informationContent:Furtherto Current Report no 13/2020 of 22 June 2020 i.a. on the appointment ofMr. Adam Szyszka and Mr. Eugeniusz Szumiejko to the Supervisory Board ofthe Warsaw Stock Exchange ("Company", "GPW"), the Company informs thataccording to the statement provided by Mr. Adam Szyszka and Mr.Eugeniusz Szumiejko, they do not perform in any form any activitiescompetitive to the GPW, they are not engaged in a competitive company asa partner in a partnership or civil law partnership or a member of anauthority of a joint stock company, and they are not engaged in anyother competitive legal entity as a member of its authority.Furthermore, Mr. Szyszka and Szumiejko do not have a record in theRegister of Insolvent Debtors operating under the Act on the NationalCourt Register.Legal basis: § 5 (5) of the Regulation of theMinister of Finance of 29 March 2018 on current and periodic informationprovided by issuers of securities and on conditions under whichinformation required by legal regulations of a third country may berecognised as equivalent.