Candidates for the Supervisory Board members nominated by a Shareholder
Current Report No. 17/2025 dated 16 June 2025
Candidates for the Supervisory Board members nominated by a Shareholder
Legal basis: art. 56.1.2 of the Act on Public Offering
Contents of the report:
The Management Board of Wirtualna Polska Holding S.A. (the "Company") with reference to the current report No. 11/2025 of 27 May 2025 containing draft resolutions for the Ordinary General Meeting of the Company convened on 23 June 2025, hereby announces that on 16 June 2025 it received a motion from Orfe S.A. with its registered office in Warsaw (hereinafter: "Orfe"), representing at least 1/20 (one twentieth) of the Company's share capital, to submit to the Ordinary General Meeting of the Company candidacies to the Supervisory Board and draft resolutions regarding those candidacies.
The shareholder submits the following candidacies to the Supervisory Board of the Company and proposes their appointment:
- Ms. Beata Barwińska-Piotrowska as a Member of the Supervisory Board of the Company;
- Ms. Henryka Bochniarz as a Member of the Supervisory Board of the Company meeting the criteria of independence from the Company and entities with significant ties to the Company;
- Mr. Mariusz Jarzębowski as a Member of the Supervisory Board of the Company meeting the criteria of independence from the Company and entities with significant ties to the Company;
- Ms. Joanna Różycka-Iwan as a Member of the Supervisory Board of the Company meeting the criteria of independence from the Company and entities with significant ties to the Company;
- Mr. Paweł Wujec as a Member of the Supervisory Board of the Company.
The Company attaches to this report the submitted draft resolutions and professional résumées of the submitted candidates.
Candidates for the Supervisory Board have submitted declarations to the Company that they consent to running for office, that they do not conduct any activities competitive to the Company, and that they are not aware of any legal or factual obstacles that would prevent them from performing functions on the Supervisory Board of the Company.
Legal basis: Article 56 sec. 1 item 2 (a) of the Act dated 29 July 2005 on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (i.e. Journal of Laws of 2013, item 1382) in connection with § 19 sec. 1 item 4) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities, and the conditions for recognising as equivalent information required by the laws of a non-member state (i.e. Journal of Laws of 2014, item 133).
Signatures of the individuals representing the Company:
Jacek Świderski – President of the Management Board
Elżbieta Bujniewicz-Belka – Member of the Management Board / CFO