General meeting

of Shareholders

Announcement on convening the Extraordinary General Meeting of Wirtualna Polska Holding S.A. on November 8, 2023

Announcement on convening the Ordinary General Meeting of Wirtualna Polska Holding S.A. on June 21, 2023

Announcement on convening the Ordinary General Meeting of Wirtualna Polska Holding S.A. on June 24, 2022

Rules of the General Meeting of Shareholders are described in section V of the Articles of Association of Wirtualna Polska Holding Spółka Akcyjna.