Supervisory Board’s approval on Management Board’s recommendation on allocation of profit for the financial year 2015
*Legal basis: *Article 56 sec. 1 item 2 of the Act dated 29 July 2005 on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies.
Contents of the report:
The Management Board of Wirtualna Polska Holding S.A. (“Company”), in conjunction with current report No. 8/2016 dated on April 5, 2016, hereby announces that on April 5, 2016 Supervisory Board of the Company has approved the Management Board’s proposal to recommend General Meeting of Company allocation of the entire net profit for the year 2015 to the reserve capital and to pay no dividend.
Legal basis: Article 56 sec. 1 item 2 of the Act dated 29 July 2005 on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies in conjunction with § 38 sec. 1 item 11 of the Regulation issued by the Council of Ministers on 19 February 2009 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent
Signatures of the individuals representing the Company:
Jacek Świderski – President of the Management Board/Chief Executive Officer
Elżbieta Bujniewicz – Belka – Member of the Management Board/Chief Financial Officer