GIELDA PAPIERÓW WARTOSCIOWYCH W WARSZAWIE S.A.

Gouvernance Gielda Papierów Wartosciowych w Warszawie S.A.

GPW

PLGPW0000017

Opérateurs financiers et du marché des matières premières

Marché Fermé - Warsaw S.E. Autres places de cotation 17:55:56 12/06/2026			Varia. 5j.	Varia. 1 janv.
86,55 ^PLN	+3,53%		+5,16%	+33,15%

26/05	Transcript : Gielda Papierów Wartosciowych w Warszawie S.A., Q1 2026 Earnings Call, May 26, 2026
25/05	Gielda Papierów Wartosciowych w Warszawie S.A. publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI

Comité Exécutif: Gielda Papierów Wartosciowych w Warszawie S.A.

Dirigeant

Fonctions occupéesDepuis

Tomasz Bardzilowski

Chief Executive Officer

05/02/2024

Lukasz Kucharski

Investor Relations Contact

Piotr Prazmo

Corporate Secretary

05/02/2024

Marcin Rulnicki

50 ans

Director of Finance/CFO

15/07/2024

Composition du Conseil d'Administration: Gielda Papierów Wartosciowych w Warszawie S.A.

Administrateur

ComitésDepuis

Iwona Katarzyna Sroka

Chairman	05/02/2024
Independent Dir/Board Member	05/02/2024

Wieslaw Jan Rozlucki

77 ans

Audit Committee
Compensation Committee	27/11/2014
Nominating Committee	27/11/2014
Governance Committee Chair	27/06/2024

Katarzyna Weronika Szwarc

46 ans

Governance Committee	05/02/2024
Compensation Committee Chair	05/02/2024
Nominating Committee Chair	05/02/2024

Malgorzata Rusewicz

Compensation Committee	05/02/2024
Governance Committee	05/02/2024
Nominating Committee	05/02/2024

Piotr Prazmo

Audit Committee	05/02/2024
Compensation Committee	05/02/2024
Nominating Committee	05/02/2024

Pawel Hominski

Compensation Committee	05/02/2024
Nominating Committee	05/02/2024
Audit Committee Chair	05/02/2024

Waldemar Markiewicz

Audit Committee

27/06/2024

Dernières Nominations: Gielda Papierów Wartosciowych w Warszawie S.A.

30/08/24	Gielda Papierów Wartosciowych W Warszawie S.A. annonce des changements au sein du conseil d'administration	CI
15/07/24	GPW annonce des changements au niveau de la direction	CI
27/06/24	Gielda Papierów Wartosciowych W Warszawie S.A. annonce des changements au sein de son conseil d'administration	CI
05/06/24	GPW nomme Slawomir Panasiuk membre de son conseil d'administration	CI
27/03/24	La Bourse de Varsovie annonce la révocation de Marek Dietl de son conseil d'administration	CI
05/02/24	La Bourse de Varsovie annonce des changements de PDG	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Gielda Papierów Wartosciowych w Warszawie S.A.

Insider

Fonctions occupées

DepuisJusqu'au

Izabela Olszewska

Sales & Marketing

01/08/2018

15/07/2024

Janusz M. Krawczyk

Director/Board Member	19/06/2018	05/02/2024
Independent Dir/Board Member	-	05/02/2024

Joanna Bolinska

Investor Relations Contact

01/09/2022

Dariusz Kulakowski

Chief Tech/Sci/R&D Officer

01/01/2006

01/07/2022

Jakub Modrzejewski

Director/Board Member	19/06/2017	-
Chairman	-	21/06/2021
Independent Dir/Board Member	-	21/06/2021

Krzysztof Kaczmarczyk

Director/Board Member	19/06/2017	20/08/2018
Independent Dir/Board Member	19/06/2017	20/08/2018
Corporate Secretary	19/06/2017	22/08/2018

Wojciech Nagel

Chairman

12/01/2016

19/06/2018

Michal Cieciórski

Corporate Officer/Principal

23/05/2016

23/04/2018

Lukasz Hardt

Director/Board Member

12/01/2016

12/02/2018

Jaroslaw Grzywinski

Director/Board Member	12/01/2016	15/03/2017
Independent Dir/Board Member	12/01/2016	15/06/2017
Corporate Officer/Principal	13/06/2017	15/12/2017
President	-	13/06/2017

Marek Slomski

Director/Board Member	01/01/2004	19/06/2017
Independent Dir/Board Member	01/01/2004	19/06/2017

Boguslaw Bartczak

Director/Board Member	19/06/2017	-
Independent Dir/Board Member	19/06/2017	-

Grzegorz Miroslaw Kowalczyk

Director/Board Member

19/06/2017

Filip Lech Paszke

Director/Board Member	19/06/2017	-
Independent Dir/Board Member	19/06/2017	-

Jaroslaw Dominiak

Director/Board Member

06/03/2017

Rafal Piotr Antczak

Chief Executive Officer

04/01/2017

Wojciech Sawicki

Director/Board Member

03/01/2017

Lukasz Swierzewski

Director/Board Member

03/01/2017

Malgorzata Zaleska

President

12/01/2016

31/12/2016

Jacek Fotek

Director of Finance/CFO	-	-
Corporate Officer/Principal	16/12/2016	-

Grzegorz Henryk Zawada

Corporate Officer/Principal

31/05/2016

Pawel Dziekonski

Corporate Officer/Principal

19/04/2016

Karol Tomasz Poltorak

Corporate Officer/Principal

01/09/2014

01/03/2016

Ewa Sibrecht-Oska

Director/Board Member

12/01/2016

Adam Milosz

Director/Board Member	12/01/2016	-
Corporate Secretary	12/01/2016	-

Andrzej Zygmunt Ladko

Director/Board Member

12/01/2016

Bogdan Klimaszewski

Director/Board Member

12/01/2016

Waldemar Tadeusz Maj

Director/Board Member	-	12/01/2016
Independent Dir/Board Member	-	12/01/2016

Marek Jakub Wierzbowski

Director/Board Member

12/11/2010

11/01/2016

Piotr Borowski

Investor Relations Contact	01/01/2007	02/01/2016
Public Communications Contact	01/01/2007	02/01/2016
Chief Operating Officer	01/08/2018	26/07/2022

Dariusz Marian Kacprzyk

Director/Board Member	19/07/2013	01/01/2016
Independent Dir/Board Member	11/03/2015	01/01/2016

Pawel Tamborski

Chief Executive Officer

25/07/2014

31/12/2015

Adam Maciejewski

Chief Executive Officer	01/01/2013	25/07/2014
Corporate Officer/Principal	01/01/2006	01/01/2013

Michal Stanislaw Markowski

Corporate Officer/Principal

01/01/2014

Beata Jarosz

Director/Board Member	28/06/2006	12/11/2010
Corporate Officer/Principal	12/11/2010	01/01/2014

Sebastian Skuza

Director/Board Member	15/11/2010	21/06/2013
Corporate Secretary	03/12/2012	21/06/2013

Miroslaw Jacek Szczepanski

Corporate Officer/Principal

01/04/2013

Lidia Adamska

Director of Finance/CFO

01/01/1994

21/03/2013

Ludwik Sobolewski

Chief Executive Officer

28/06/2006

17/01/2013

Jacek Jaszczolt

Director/Board Member

27/06/2012

Slawomir Krupa

Director/Board Member

27/06/2011

Jacek Lewandowski

Director/Board Member	28/02/2011	-
Independent Dir/Board Member	28/02/2011	14/07/2015

Maria Dobrowolska

Director/Board Member

12/11/2010

28/02/2011

Pawel Graniewski

Director/Board Member	28/02/2011	27/06/2013
Corporate Officer/Principal	27/06/2013	-

Tomasz Zganiacz

Director/Board Member

14/07/2010

28/02/2011

Mateusz Rodzynkiewicz

Director/Board Member

15/11/2010

Leszek Jerzy Pawlowicz

Director/Board Member	12/02/2008	-
Chairman	14/07/2010	18/07/2013

Marcin Dyl

Director/Board Member

09/07/2010

Marek Krzysztof Michalski

Corporate Officer/Principal

01/01/2008

Raimondo Eggink

Director/Board Member

01/01/2002

01/01/2008

Slawomir Jakszuk

Corporate Officer/Principal

01/01/1994

01/01/2007

Pawel Borys

Corporate Officer/Principal

09/07/2010

Piotr Maciej Kaminski

Corporate Officer/Principal	01/01/2000	01/01/2003
Director/Board Member	01/01/2005	01/01/2006
Chairman	01/01/2006	01/01/2008

Igor Adam Chalupec

Director/Board Member

01/01/1995

01/01/2003

Maciej Wandzel

Director/Board Member

01/01/1999

01/01/2001

Beata Stelmach

Chief Executive Officer	01/01/2000	01/01/2001
President	01/01/2000	01/01/2001

Robert Andrzej Twarowski

Corporate Officer/Principal

01/01/1999

Jan Czekaj

Corporate Officer/Principal

01/01/1994

01/01/1995

Monika Fill

Corporate Officer/Principal

Mariusz Cezary Grendowicz

Director/Board Member

Olga Chadzenska

Public Communications Contact

Piotr Osiecki

Director/Board Member

Eugeniusz Szumiejko

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Marek Tomasz Dietl

Director/Board Member	-	19/06/2017
Chief Executive Officer	19/06/2017	-
President	-	-

Pawel Kaczmarek

Director/Board Member

Waldemar Frackowiak

Director/Board Member	-	-
Chief Executive Officer	-	-

Sylwia Sawicka

Comptroller/Controller/Auditor

Tomasz Sielicki

Corporate Officer/Principal

Piotr Pilat

Director/Board Member

Grzegorz Urazinski

Investor Relations Contact

Maria Sierpiñska

Director/Board Member

15/11/2010

Franciszek Hutten-Czapski

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	3

Dont comité exécutif

Homme	4
Femme	0

Dont Administrateurs

Homme	5
Femme	2

Gielda Papierow Wartosciowych w Warszawie SA (Bourse de Varsovie, GPW) est une bourse de valeurs basée en Pologne. Elle est une entité mère du groupe WSE qui propose des produits et des services sur ses marchés d'actions, de produits dérivés, de titres à revenu fixe et de produits structurés. Elle distribue également des données de marché. La société a deux secteurs d'activité : Le marché financier, qui comprend le négoce d'actions, de produits dérivés, de titres à revenu fixe et d'autres instruments, la cotation et les services d'information ; et Le marché des matières premières, qui comprend le négoce d'électricité et de droits de propriété sur les certificats d'origine, l'exploitation d'un registre de certificats d'origine, la compensation, le commerce et les services d'opérateurs commerciaux techniques. Au 31 décembre 2011, elle exploite deux filiales à 100 %, WSEInfoEngine SA, qui fournit des services de transmission de données et d'information, et Instytut Rynku Kapitalowego WSE Research SA, qui s'occupe de publication, ainsi que BondSpot SA, détenue à 92,47 %.

Employés

616

Secteur

Opérateurs financiers et du marché des matières premières

Agenda

22/07 - Détachement de dividende - 3.4 PLN

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