Announcement on convening the Ordinary General Meeting of Wirtualna Polska Holding S.A. on June 15, 2021


The Management Board of Wirtualna Polska Holding S.A., pursuant to art. 395, 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 June 15, 2021 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 as attached.

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