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
en_draft_resolutions_ogm_21082020.pdf
Witold_Wozniak_%C5%BCyciorys_en.pdf
en_information_number_of_shares_and_votes_ogm_wph_21082020.pdf