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GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Report Publication Announcement Jun 19, 2017

5624_rns_2017-06-19_4c692e78-64da-4b29-8e88-e9abfadd4f10.html

Report Publication Announcement

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Current Report No 36/2017Date: 19 June 2017Topic: Content of resolutions adopted by the Ordinary General Meeting of the Warsaw Stock Exchange on 19 June 2017Legal basis of the report: Article 56.1(2) of the Act on Public Offering – current and periodic informationContent:The Warsaw Stock Exchange (“GPW") presents in an enclosure hereto the content of resolutions adopted by the GPW Ordinary General Meeting on 19 June 2017.Legal basis: § 38.1 (2, 7) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent.

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