Report 17/2021

2021-06-15

Appointment of members of the Supervisory Board of the Company

Current Report No. 17/2021 dated 15 June 2021

Appointment of members of the Supervisory Board of the Company

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:
Management Board of Wirtualna Polska Holding S.A. with its registered office in Warsaw (the "Company") announces that on June 15, 2021, The Ordinary General Meeting of the Company adopted resolutions to appoint:
- Mr. Jarosław Mikos, as the Member of the Supervisory Board,
- Mrs. Beaty Barwińska – Piotrowska, as the Member of the Supervisory Board,
- Mr. Mariusz Jarzębowski, as the Member of the Supervisory Board of the Company meeting the criteria of independence from the Company and entities in significant relationship with the Company,
- Mr. Piotr Walter, as the Member of the Supervisory Board of the Company meeting the criteria of independence from the Company and entities in significant relationship with the Company,
- Mr. Aleksander Wilewski, as the Member of the Supervisory Board of the Company meeting the criteria of independence from the Company and entities in significant relationship with the Company,
- Mr. Witold Woźniak as the Member of the Supervisory Board,
- Mrs. Katarzyna Beuch as the Member of the Supervisory Board of the Company meeting the criteria of independence from the Company and entities in significant relationship with the Company,
- Mr. Grzegorz Konieczny as the Member of the Supervisory Board of the Company meeting the criteria of independence from the Company and entities in significant relationship with the Company.

Information on education, qualifications and previously held positions, along with a description of the professional work of the appointed members of the Supervisory Board, is published by the Company in an attachment to this report.

Members of the Supervisory Board do not conduct activities competitive to the Company and are not entered into the Register of Insolvent Debtors kept pursuant to the provisions of the Act of August 20, 1997 on the National Court Register.

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 § 38 sec. 1 item 2 and 7 of the Regulation issued by the Minister of Finance on 19 February 2009 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

WPH_ CVs of the members of the Supervisory Board.pdf
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