Giełda Papierów Wartościowych w Warszawie S.A.: Rejestracja zmian statutu w KRS (2017-10-04)

Current Report No. 44/2017
Date: 4 October 2017
Topic: Court registration of amendments to the Articles of Association of the Warsaw Stock Exchange
Legal Basis: Article 56.1(2) of the Act on Public Offering – current and periodic reports

Content:
The Warsaw Stock Exchange (“GPW”, “Company”) informs that on 3 October 2017, the amendments of the GPW Articles of Association adopted in Resolution No. 41 of the Ordinary General Meeting of the Company on 19 June 2017, the content of which is contained in the Attachment were registered by the District Court for the City of Warsaw, 12th Commercial Division of the National Court Register.

The amendments of the Articles of Association concern among others harmonizing provisions with respect to the powers of the Company’s authorities, procedure for the appointment of the members of the Management Board, and the terms of disposing non-current assets with the State Property Management Act of 16 December 2016. It is also aligned to the provisions with the requirements of new legislation applicable to the Company, in particular the Act of 9 June 2016 on the terms of determining the remuneration of managers of certain companies and the new Act on auditors, audit firms and public supervision.

Legal basis:
§ 38.1(2) 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.