Significant block of shares/change in share ownership
Current Report No. 15/2025 dated 2 June 2025
Significant block of shares/change in share ownership
Legal basis: Article 70 sec.1 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 that on May 30th, 2025 the company received a notification according to which, pursuant to Article 69 section 1 item 1 and Article 87 section 1 item 2 letter a) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (hereinafter: "Act"), TFI Allianz Polska S.A. (hereinafter: the "Fund Society"), acting for and on behalf of the Funds:
- Allianz FIO,
- Allianz Plan Emerytalny SFIO,
- Allianz Inwestycje SFIO,
- Bezpieczna Jesień SFIO,
hereinafter collectively referred to as the "Funds",
hereby informs that as a result of the sale of shares of Wirtualna Polska Holding SA (the "Company"), the level of involvement of the Funds managed by the Company in the total number of votes at the general meeting of shareholders of the Company has changed. The sale was made on May 28, 2025. The settlement date is May 30, 2025. The LEI code of the Company is 259400CSG9BYRIFPJ169.
Before the sale, the Funds held 2,056,470 shares of the Company, constituting 6.91% of the share capital, entitling to 2,056,470 votes, which constituted 5.01% of the total number of votes at the general meeting of shareholders of the Company.
After the sale, the Funds held 2,050,870 shares of the Company, constituting 6.89% of the share capital, entitling to 2,050,870 votes, which constituted 4.99% of the total number of votes at the general meeting of shareholders of the Company.
The Fund Society further informs that:
- in accordance with Article 69(4)(5) and (6) of the Act, the Funds have no subsidiaries holding shares or rights to shares in the Company and that there are also no persons referred to in Article 87(1)(3)(c) of the Act,
- in accordance with Article 69(4)(7) of the Act, the Funds do not have the financial instruments referred to in Article 69b(1)(1) and (2) of the Act, so that the number of votes calculated in accordance with Article 69(4)(8) is 0. 8 is 0,
- the total number of votes indicated pursuant to Art. 69(4)(3), (7) and (8) of the Act is 2,050,870 which constitutes 4.99% of the total number of votes at the Company's General Meeting.
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