Announcement on convening the Ordinary General Meeting of Wirtualna Polska Holding S.A. on July 14, 2020

8 czerwca 2020

The Management Board of Wirtualna Polska Holding S.A., pursuant to art. 395, art. 399 § 1 in connection with z art. 4021 § 1 i art. 4022 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_wph_14072020.pdf

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en_draft_resolution_ogm_14072020 (2).pdf

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attachment_resolution_no_20_ogm_14072020_remuneration_policy.pdf

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en_information_number_of_shares_and_votes_ogm_wph_14072020_pdf.pdf

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report 2019.zip

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