Announcement on convening the Ordinary General Meeting on 14 May 2019

16 kwietnia 2019

The Management Board of Wirtualna Polska Holding S.A. with it registered office in Warsaw, ul. Jutrzenki 137A (“Company”), pursuant to art. 395, art. 399 § 1 in connection with z art. 4021 § 1 i art. 4022 of the Commercial Companies Code, hereby convenes the Ordinary General Meeting of the Company on 14 May 2019 at 10:00 to be held at the seat of the Company in Warsaw on ul. Jutrzenki 137 A with a following agenda - as attached.

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en announcement ogm 14.05.2019.pdf

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en draft resolutions ogm 14.05.2019.pdf

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number of shares and votes ogm 14.05.2019_eng.pdf

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raport 2018.rar

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