Positive opinion of the Management Board and Supervisory Board of Wirtualna Polska Holding S.A. on the draft resolutions submitted by the shareholder
Current report No. 16/2025 dated 5 June 2025
Positive opinion of the Management Board and Supervisory Board of Wirtualna Polska Holding S.A. on the draft resolutions submitted by the shareholder
Legal basis: art. 17 sec. 1 MAR
Contents of the report:
The Management Board of Wirtualna Polska Holding S.A. (the "Company"), with reference to current report No. 10/2025 of May 26, 2025 and current report No. 12/2025 of June 2, 2025, hereby announces that on June 5, 2025, it adopted a resolution on giving a positive opinion on the proposals submitted by the shareholder Orfe S.A. with its registered office in Warsaw ("Orfe") of draft resolutions for the Annual General Meeting of the Company convened for June 23, 2025:
a) regarding: "Adoption of a resolution on authorization of the Management Board of the Company to acquire own shares and create reserve capital" and
b) regarding: "Adoption of a resolution on the allocation of the Company's profit for 2024"
in the wording submitted by Orfe and published in current report no. 12/2025 of June 2, 2025.
The proposed distribution of profit means the allocation for the payment of dividend of an amount consistent with the Company's Dividend Policy adopted on December 20, 2016, from which it results that the Management Board of the Company will apply to the General Meeting for the payment of dividend at a level above PLN 1 per share, but not more than 70% of the consolidated net profit of the Company's Capital Group shown in the financial statements for a given financial year.
At the same time, the Management Board of the Company informs that on June 5, 2025, the Supervisory Board of the Company adopted a resolution in accordance with which it gave a positive opinion on the aforementioned draft resolutions.
The final decision on the adoption of the aforementioned resolutions will be made by the Ordinary General Meeting of the Company.
Legal basis: Article 17 para. 1 of Regulation No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (regulation on market abuse) and repealing Directive 2003/6 / EC of the European Parliament and of the Council and Commission Directive 2003/124 / EC , 2003/125 / EC and 2004/72 / EC
Signatures of persons representing the Company:
Jacek Świderski - President of the Management Board
Elżbieta Bujniewicz-Belka - Member of the Management Board