Dec 12 (Reuters) - Gielda Papierow Wartosciowych :
* Said on Friday that Poland's Treasury, which holds over 50 pct stake in GPW, has requested an extraordinary general meeting to be held on Jan. 4, 2017
* One of the resolution projects concerns voting on changes in the company's management board and appointing a new CEO
* Malgorzata Zaleska, the current CEO, was appointed in Jan.
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