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

2020-07-22

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.

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en_announcement_ogm_21082020.pdf
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en_draft_resolutions_ogm_21082020.pdf
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Witold_Wozniak_życiorys_en.pdf
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en_information_number_of_shares_and_votes_ogm_wph_21082020.pdf
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