Resolutions of the Ordinary General Meeting of Wirtualna Polska Holding S.A. convened on 2 June 2026 and the draft resolutions that were put to the vote at the Ordinary General Meeting and were not adopted
Current Report No. 15/2026 dated 2 June 2026
Resolutions of the Ordinary General Meeting of Wirtualna Polska Holding S.A. convened on 2 June 2026 and the draft resolutions that were put to the vote at the Ordinary General Meeting and were not adopted
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 2, 2026 with the attachments and the draft resolutions that were put to the vote at the Ordinary General Meeting and were not adopted.
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 § 20 sec. 1 p. 6) and 8) of the Regulation issued by the Minister of Finance on 6 June 2025 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
Resolutions adopted WPH OGM 02062026