Communiqué of the NDS – Registration of the series E shares in Wirtualna Polska Holding S.A.
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.
The Management Board of Wirtualna Polska Holding S.A. (the “Company”) informs that today, i.e. on 26 May 2015, it became aware of the Communiqué of the Operating Department of the National Depository of Securities (Krajowy Depozyt Papierów Wartościowych S.A.) (the “NDS”) of 26 May 2015 which contained the information that, pursuant to the Resolution of the Management Board of the NDS No. 318/15 of 20 May 2015, on 27 May 2015 the NDS will register 3,339,744 series E ordinary bearer shares in the Company marked with the following code: PLWRTPL00027.
The Company informed of the adoption of the above-mentioned resolution by the Management Board of the NDS in the current report No. 13/2015 of 20 May 2015.
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 (consolidated text: Journal of Laws of 2013, item 1382) in connection with §34, section 1.4 of the Regulation of the Minister of Finance dated 19 February 2009 regarding the current and interim reports issued by issuers of securities as well as the terms of considering as equivalent the information required under the laws of a non-member state (consolidated text: Journal of Laws of 2014, item 133).
Signatures of the representatives of the Company:
Jacek Świderski – President of the Management Board
Elżbieta Bujniewicz – Belka – Member of the Management Board/CFO