Giełda Papierów Wartościowych w Warszawie S.A.: Rezygnacja Prezesa Zarządu (2017-03-13)

Current Report No 21/2017
Date: 13 March 2017
Topic: Resignation of Mr Rafał Antczak from the position of the President of the GPW Management Board before the appointment
Legal basis: Article 17 (1) of MAR – Inside information
Content:
Further to Current Report No. 3/2017 from 4 January 2017, the Warsaw Stock Exchange ("GPW", "Company") informs that on 13 March 2017 it received a letter from Mr. Rafał Antczak informing on his resignation from the position of the President of the GPW Management Board for personal reasons.
Mr Rafał Antczak was conditionally appointed as President of GPW the Management Board by the resolution of the Extraordinary General Meeting of the Company adopted on 4 January 2017 ("Resolution"). The Resolution did not come into force due to the lack of decision of the Polish Financial Supervision Authority on its consent for the change on the GPW Management Board, which was a condition of entry into force of this Resolution.

Legal basis: Article 17 (1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/82/EC (EU Legal Journal L 173) (“MAR”).