Current reports

Supplement to Current Report No. 22/2025 dated 24 June 2025 on the appointment of Members of the Management Board of Wirtualna Polska Holding S.A. for a new term of office ...

Supplement to Current Report No. 20/2025 dated 23 June 2025 on the appointment of Mr. Jacek Świderski as the President of the Management Board of Wirtualna Polska Holding ...

Information on the final purchase price of 100% of shares in Invia Group SE

The list of shareholders entitled to at least 5% of the votes at Ordinary General Meeting of Wirtualna Polska Holding S.A. convened on June 23, 2025

Appointment of Members of the Management Board of Wirtualna Polska Holding S.A. for a new term of office and determining the number of Members of the Management Board

Appointment of members of the Supervisory Board of the Company

Appointment of Mr. Jacek Świderski as the President of the Management Board of WPH S.A.

Resolution of the General Meeting of the WPH S.A. on the allocation of the Company’s net profit for year 2024

Resolutions of the Ordinary General Meeting of Wirtualna Polska Holding S.A. convened on 23 June 2025

Candidates for the Supervisory Board members nominated by a Shareholder

Positive opinion of the Management Board and Supervisory Board of Wirtualna Polska Holding S.A. on the draft resolutions submitted by the shareholder

Significant block of shares/change in share ownership

Addendum to the Current Report 11/2025 on convening the Ordinary General Meeting of Wirtualna Polska Holding S.A. – documents that are to be considered by the General Meeting

Candidate for the Supervisory Board member nominated by a Shareholder

Shareholder's request to include specific matters on the agenda of the next general meeting of Wirtualna Polska Holding S.A. and submitting a draft resolution concerning ...

Announcement on convening the Ordinary General Meeting of Wirtualna Polska Holding S.A. and draft resolutions to be voted on during the meeting

Proposal of the Management Board of Wirtualna Polska Holding S.A. on the allocation of the Company's net profit for year 2024 and a positive opinion of the Company's Supervisory ...

Closing of the transaction of sale and purchase of 100% of shares in Invia Group SE

Obtaining the consent of the Shanghai United Assets and Equity Exchange, approving the purchaser of shares under the procedure for the sale of assets of the People's Republic ...

Correction of the format of the publicly disclosed consolidated financial report for 2024

Decision of the President of the Office of Competition and Consumer Protection granting consent for the concentration with regard to the sale and purchase of 100% of shares ...

Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series D and F shares of Wirtualna Polska Holding SA as a part of ...

Conclusion of a conditional annex to the loan agreement by the Wirtualna Polska Holding SA Capital Group in order to increase the credit line to finance acquisitions

Issuance of ordinary bearer series D and F shares of Wirtualna Poland Holding SA as a part of execution of the Managerial Option Program of 2015 and change of the Company’s ...

Notification of transactions on Wirtualna Polska Holding S.A. shares – acquisition of shares by a managing person under a management option program and a donation ...

Dates of publication of periodic reports in 2025 and information on submitting consolidated reports

Notification of transactions on Wirtualna Polska Holding S.A. shares – conclusion of agreements by a managing person under the managerial option program of 2015

Execution of transaction documentation for the sale and purchase of 100% of shares in Invia Group SE and disclosure of delayed confidential information

Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series D and F shares of Wirtualna Polska Holding SA as a part of ...

Issuance of ordinary bearer series D and F shares of Wirtualna Poland Holding SA as a part of execution of the Managerial Option Program of 2015 and change of the Company’s ...

Closing of the transaction regarding purchase of shares in Creative Eye S.R.L. by Szallas Group Zrt. – a subsidiary of the Issuer as a result of fulfillment of conditions ...

Change of publication date of consolidated quarterly report for the III quarter of 2024

Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series D and F shares of Wirtualna Polska Holding SA as a part of ...

Notification of transactions on Wirtualna Polska Holding S.A. shares – donation of shares by a managing person to a person closely related to the managing person

Issuance of ordinary bearer series D and F shares of Wirtualna Poland Holding SA as a part of execution of the Managerial Option Program of 2015 and change of the Company’s ...

Notification of transactions on Wirtualna Polska Holding S.A. shares – taking up of shares by a managing person under the managerial option program of 2015

Notification of transactions on Wirtualna Polska Holding S.A. shares – taking up of shares by a managing person under the managerial option program of 2015

Notification of transactions on Wirtualna Polska Holding S.A. shares – donation of shares by a managing person to a person closely related to the managing person and establishment ...

The list of shareholders entitled to at least 5% of the votes at Ordinary General Meeting of Wirtualna Polska Holding S.A. convened on June 21, 2024

Resolution of the General Meeting of the WPH S.A. on the allocation of the Company’s net profit for year 2023

Resolutions of the Ordinary General Meeting of Wirtualna Polska Holding S.A. convened on 21 June 2024

Signing of a binding conditional transaction regarding purchase of shares in Creative Eye S.R.L. by Szallas.hu Zrt. – a subsidiary of the Issuer

Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series D and F shares of Wirtualna Polska Holding SA as a part of ...

Announcement on convening the Ordinary General Meeting of Wirtualna Polska Holding S.A. and draft resolutions to be voted on during the meeting

Issuance of ordinary bearer series D and F shares of Wirtualna Poland Holding SA as a part of execution of the Managerial Option Program of 2015 and change of the Company’s ...

Proposal of the Management Board of Wirtualna Polska Holding S.A. on the allocation of the Company's net profit for year 2023 and a positive opinion of the Company's Supervisory ...

Conclusion of a new loan agreement by the Wirtualna Polska Holding SA Capital Group in order to increase the credit line to finance acquisitions and refinance the existing ...

Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series D and F shares of Wirtualna Polska Holding SA as a part of execution ...

Issuance of ordinary bearer series D and F shares of Wirtualna Poland Holding SA as a part of execution of the Managerial Option Program of 2015 and change of the Company’s ...

Dates of publication of periodic reports in 2024 and information on submitting consolidated reports

Significant block of shares/ change in share ownership – correction of notification

Significant block of shares/change in share ownership

Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series D and F shares of Wirtualna Polska Holding SA as a part of ...

The list of shareholders entitled to at least 5% of the votes at Extraordinary General Meeting of Wirtualna Polska Holding S.A. convened on November 8, 2023

Appointment of a member of the Supervisory Board of the Company

Resolutions of the Extraordinary General Meeting of Wirtualna Polska Holding S.A. convened on November 8, 2023

Issuance of ordinary bearer series D and F shares of Wirtualna Poland Holding SA as a part of execution of the Managerial Option Program of 2015 and change of the Company’s ...

Announcement on convening the Extraordinary General Meeting of Wirtualna Polska Holding S.A. and draft resolutions to be voted on during the meeting

Shareholder's request to convene the Extraordinary General Meeting of Shareholders and draft resolution

Notification on transaction on shares of Wirtualna Polska Holding S.A.

Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series D and F shares of Wirtualna Polska Holding SA as a part of ...

Issuance of ordinary bearer series D and F shares of Wirtualna Poland Holding SA as a part of execution of the Managerial Option Program of 2015 and change of the Company’s ...

Finalizing the acquisition of shares and subscription warrants entitling to conversion to Audioteka S.A. shares

Registration by the court of changes in the Articles of Association of the company Wirtualna Polska Holding S.A.

Fulfillment of the condition precedent for the transaction regarding purchase of shares and subscription warrants in Audioteka SA, in the form of the decision on consent ...

The list of shareholders entitled to at least 5% of the votes at Ordinary General Meeting of Wirtualna Polska Holding S.A. convened on June 21, 2023

Resolution of the General Meeting of the WPH S.A. on the allocation of the Company’s net profit for year 2022

Resolutions of the Ordinary General Meeting of Wirtualna Polska Holding S.A. convened on June 24, 2022

Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series D and F shares of Wirtualna Polska Holding SA as a part of ...

Conclusion of a transaction regarding purchase of shares and subscription warrants in Audioteka SA

Announcement on convening the Ordinary General Meeting of Wirtualna Polska Holding S.A. and draft resolutions to be voted on during the meeting

Significant block of shares/ change in share ownership

Issuance of ordinary bearer series D and F shares of Wirtualna Poland Holding SA as a part of execution of the Managerial Option Program of 2015 and change of the Company’s ...

Information on the final purchase price of 100% of shares in Szallas.hu Zrt.

Proposal of the Management Board of Wirtualna Polska Holding S.A. on the allocation of the Company's net profit for year 2022 and a positive opinion of the Company's Supervisory ...

Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series D and F shares of Wirtualna Polska Holding SA as a part of ...

Preliminary unaudited results of the Wirtualna Polska Holding Group in 2022

Change of publication date of annual report and consolidated annual report for 2022

Issuance of ordinary bearer series D and F shares of Wirtualna Poland Holding SA as a part of execution of the Managerial Option Program and change of the Company’s share ...

Significant block of shares/ change in share ownership

Conclusion of acquisition of shares in Selsey sp. z o.o. and disposal of shares in Homebook sp. z o.o.

Conclusion of an transaction regarding acquisition of shares in Mediapop Sp. z o.o.

Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series D and F shares of Wirtualna Polska Holding SA as a part of ...

Closing of the acquisition of 100% of shares of Szallas.hu Zrt. due to the fulfillment of the conditions precedent

Issuance of ordinary bearer series D and F shares of Wirtualna Poland Holding SA as a part of execution of the Managerial Option Program and change of the Company’s share ...

Conclusion of a transaction regarding purchase of shares in Selsey sp. z o.o. and disposal of shares in Homebook sp. z o.o.

Conclusion of a transaction regarding purchase of shares in Audioteka SA and disclosure of delayed confidential information

Publication of the supplementary Management Board's statement to the consolidated financial report for the 3 and 6 months ended June 30, 2022

Conclusion of a share purchase agreement regarding Szallas Group and disclosure of delayed confidential information

Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series D and F shares of Wirtualna Polska Holding SA as a part of ...

Issuance of ordinary bearer series D and F shares of Wirtualna Poland Holding SA as a part of execution of the Managerial Option Program and change of the Company’s share ...

The list of shareholders entitled to at least 5% of the votes at Ordinary General Meeting of Wirtualna Polska Holding S.A. convened on June, 24, 2022

Resolution of the General Meeting of the WPH S.A. on the allocation of the Company’s net profit for year 2021

Resolutions of the Ordinary General Meeting of Wirtualna Polska Holding S.A. convened on June 24, 2022

Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series D and F shares of Wirtualna Polska Holding SA as a part of ...

Announcement on convening the Ordinary General Meeting of Wirtualna Polska Holding S.A. and draft resolutions to be voted on during the meeting

Issuance of ordinary bearer series D and F shares of Wirtualna Poland Holding SA as a part of execution of the Managerial Option Program and change of the Company’s share ...

Signing an investment agreement regarding Restaumatic sp. z o.o.

Proposal of the Management Board of Wirtualna Polska Holding S.A. on the allocation of the Company's net profit for year 2021 and a positive opinion of the Company's Supervisory ...

Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series D and F shares of Wirtualna Polska Holding SA as a part of ...

Recognition of payment for esky.pl S.A. shares in the Issuer's financial statements

Issuance of ordinary bearer series D and F shares of Wirtualna Poland Holding SA as a part of execution of the Managerial Option Program and change of the Company’s share ...

Dates of publication of periodic reports in 2022 and information on submitting consolidated reports

Conclusion of an agreement recognizing the debt and postponing the obligation to pay the price for the shares of eSky.pl S.A. based in Katowice by the Issuer's subsidiary

Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series D and F shares of Wirtualna Polska Holding SA

Issuance of ordinary bearer series D and F shares of Wirtualna Poland Holding SA and change of the Company’s share capital

Reaching 100% of shares in the share capital of Nocowanie.pl sp.z o.o. based in Lublin by a subsidiary

Resignation of the Member of Supervisory Board of Wirtualna Polska Holding S.A.

Appointment of Members of the Management Board of Wirtualna Polska Holding S.A. for a new term of office and determining the number of Members of the Management Board

Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series D and F shares of Wirtualna Polska Holding SA

Registration by the court of changes to the Articles of Association of the company Wirtualna Polska Holding S.A.

Issuance of ordinary bearer series D and F shares of Wirtualna Poland Holding SA and change of the Company’s share capital

Notification of transaction on shares of Wirtualna Polska Holding S.A.

Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series D and F shares of Wirtualna Polska Holding SA

Acquisition of a solar farm by a subsidiary

Purchase of shares in Nocowanie.pl sp.z o.o. by subsidiary

Issuance of ordinary bearer series D and F shares of Wirtualna Poland Holding SA and change of the Company’s share capital

The list of shareholders entitled to at least 5% of the votes at Ordinary General Meeting of Wirtualna Polska Holding S.A. convened on June, 15, 2021

Registration of shares in the depository of the National Depository of Securities

Appointment of members of the Supervisory Board of the Company

Appointment of Mr. Jacek Świderski as the President of the Management Board of Wirtualna Polska Holding S.A.

Resolution of the General Meeting of the WPH S.A. on the coverage of the Company's net loss for year 2020 and allocation of the Company’s previous profits

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

Addendum to the Current Report 11/2021 dated May 19, 2021 on convening the Ordinary General Meeting of Wirtualna Polska Holding S.A. – documents to be discussed at the ...

Candidate for the Supervisory Board member nominated by a Shareholder

Announcement on convening the Ordinary General Meeting of Wirtualna Polska Holding S.A. and draft resolutions to be voted on during the meeting

Notification of transaction by person performing managerial responsibilities

Proposal of the Management Board of Wirtualna Polska Holding S.A. on the coverage of the Company's net loss for year 2020 and allocation of the Company’s previous profits ...

Notification of transaction on shares of Wirtualna Polska Holding S.A. - acquisition of shares by a person performing managerial responsibilities under the managerial stock ...

Information on the creation of a provision for part of the receivable resulting from the exercise of the put option for eSky.pl S.A. shares, the recognition of deferred ...

Issuance of ordinary bearer series D and F shares of Wirtualna Poland Holding SA and change of the Company’s share capital

Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series D and F shares of Wirtualna Polska Holding SA

Decision of Head of Małopolski Tax and Customs Office on tax control of Wirtualna Polska Media – subsidiary of Wirtualna Polska Holding

Registration of shares in the depository of the National Depository of Securities

Dates of publication of periodic reports in 2021 and information on submitting consolidated reports

Conclusion of an agreement to act as the issuer's share market maker

The fifth call to submit subscription warrant documents of Wirtualna Polska Holding S.A.

The fifth call to submit share documents of Wirtualna Polska Holding S.A.

The fourth call to submit subscription warrant documents of Wirtualna Polska Holding S.A.

The fourth call to submit share documents of Wirtualna Polska Holding S.A.

Erratum of an editorial error in the Financial Report of the WP Capital Group for the period of 3 and 9 months ended on September 30, 2020.

Issuance of ordinary bearer series D and F shares of Wirtualna Poland Holding SA and change of the Company’s share capital

Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series D and F shares of Wirtualna Polska Holding SA

The third call to submit subscription warrant documents of Wirtualna Polska Holding S.A.

The third call to submit share documents of Wirtualna Polska Holding S.A.

Registration of shares in the depository of the National Depository of Securities

The second call to submit subscription warrant documents of Wirtualna Polska Holding S.A.

The second call to submit share documents of Wirtualna Polska Holding S.A.

The first call to submit subscription warrant documents of Wirtualna Polska Holding S.A.

The first call to submit share documents of Wirtualna Polska Holding S.A.

The list of shareholders entitled to at least 5% of the votes at Extraordinary General Meeting of Wirtualna Polska Holding S.A. convened on August 21, 2020

Appointment of a member of the Supervisory Board of the Company

Resolutions of the Extraordinary General Meeting of Wirtualna Polska Holding S.A. convened on August 21, 2020

Registration by the court of changes in the Articles of Association of the company Wirtualna Polska Holding S.A.

Issuance of ordinary bearer series D and F shares of Wirtualna Poland Holding SA and change of the Company’s share capital

Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series D and F shares of Wirtualna Polska Holding SA

Registration of shares in the depository of the National Depository of Securities

Announcement on convening of the Extraordinary General Meeting of Wirtualna Polska Holding S.A. and draft resolutions to be voted on during the meeting

The list of shareholders entitled to at least 5% of the votes at Ordinary General Meeting of Wirtualna Polska Holding S.A. convened on July 14th, 2020

Resolutions of the Ordinary General Meeting of Wirtualna Polska Holding S.A. convened on July 14th, 2020

Shareholder's request to convene the Extraordinary General Meeting of Shareholders and resignation of the Member of Supervisory Board of Wirtualna Polska Holding S.A.
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