Announcement on convening the Extraordinary General Meeting of Wirtualna Polska Holding S.A. on August 21, 2020

22 lipca 2020

The Management Board of Wirtualna Polska Holding S.A., pursuant to art. 399 § 1 in connection with z art. 402[1] § 1 i art. 402[2] of the Commercial Companies Code, convenes an Ordinary General Meeting of Shareholders (“General Meeting”) on July 14, 2020 on 12:00 to be held at the seat of the Company in Warsaw at Żwirki i Wigury 16, 02-092 Warsaw, with the following agenda.

Files to download.

en_announcement_ogm_21082020.pdf

Download
en_draft_resolutions_ogm_21082020.pdf

Download
Witold_Wozniak_życiorys_en.pdf

Download
en_information_number_of_shares_and_votes_ogm_wph_21082020.pdf

Download