Report Publication Announcement • Nov 30, 2016
Report Publication Announcement
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Current Report No 41/2016Date: 30 November 2016Topic: Content ofresolutions adopted by the Extraordinary General Meeting of the WarsawStock Exchange on 30 November 2016Legal basis of the report: Article56.1(2) of the Act on Public Offering - current and periodic informationContent:TheWarsaw Stock Exchange ("GPW") presents in an enclosure hereto thecontent of resolutions adopted by the GPW Extraordinary General Meetingon 30 November 2016.Legal basis: § 38.1 (7) of the Regulation of theMinister of Finance of 19 February 2009 on current and periodicinformation provided by issuers of securities and on conditions underwhich information required by legal regulations of a third country maybe recognised as equivalent.
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