Report 14/2021

2021-06-15

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

Current Report No. 14/2021 dated 15 June 2021

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

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 Organized Trading, and Public Companies.

Content of Report:
The Management Board of Wirtualna Polska Holding S.A. (“Company”) hereby announces (as attached) the contents of resolutions adopted by the Ordinary General Meeting of the Company on June 15, 2021 with the attachements.

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 Organized Trading, and Public Companies in conjunction with § 19 sec. 1 p. 6) of the Regulation issued by the Minister of Finance 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

en_resolution_wph_ogm_15062021_.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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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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