Corporate governance report

Effective from November 5, 2010, which is the date when the Company’s shares were admitted to trading on the regulated market, Warsaw Stock Exchange has applied corporate governance standards set out in the “Code of Best Practice for WSE Listed Companies”. The Exchange fully complied with all those rules in 2012.

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WSE shares and bonds listing

As at December 31, 2012, and as at the date of preparation of this Report, the share capital of Giełda Papierów Wartościowych w Warszawie S.A. amounts to PLN 41,972,000

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WSE Management Board

The WSE Management Board handles the Company’s affairs and assets, and represents it in its dealings with third parties. The WSE Management Board exercises all powers that are not vested in the General Meeting or the WSE Supervisory Board.

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Last update 20-May-2013 - 10:00 am

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