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

2021-05-19

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.

Files to download:

en_announcement_ogm_15062021.pdf
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en_draft_resolution_ogm_15062021 (2).pdf
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attachment_resolution_ogm_wph_15062021_Remuneration Policy_unified.pdf
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attachment_resolution_ogm_wph_15062021_by_laws_gm_unified.pdf
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information on number of shares and votes_ogm_15062021_en.pdf
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report 2020.zip
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CV K.Beuch_31.05.2021 v.2 (e).pdf
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Oświadczenie kandydaci RN wersja angielska WP do publikacji-sig.pdf
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WPL_2019-2020_Report on the Remuneration.pdf
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Ocena Sprawozdania o wynagrodzeniach Wirtualna Polska Holding S.A. 2019-2020 EN.pdf
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