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 General Meeting
Legal basis: Article 56, section 1.2a of the act dated 29 July 2005 on public offering, the conditions governing the introduction of financial instruments to organised trading, and public companies, as amended.
Contents of the report:
The Management Board of Wirtualna Polska Holding S.A., herewith, in addition to the Current Report no. 11/2021 of May 19, 2021, provides the documents to be discussed at the Ordinary General Meeting convened for June 15, 2021, i.e .: Report of the Supervisory Board Supervisory Board on the remuneration of members of the Management Board and Supervisory Board of the Company for the financial years 2019 and 2020, together with the statutory auditor's report.
The content of these documents is attached to this report and published on the Company's website as part of the announcement on convening the General Meeting.
Legal basis: Article 56, section 1.2a) 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 connection with § 19 Section 1 Items 2 of the Regulation issued by the Finance Minister on 29 March 2018 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