Registration of shares in the depository of the National Depository of Securities
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.
Contents of the report:
The Management Board of Wirtualna Polska Holding S.A. (the “Company”) hereby announces that it become aware of the adoption on 4 October 2016 of a resolution no. 269/15 of the Management Board of the National Depository of Securities (“KDPW”) of the admission to the deposit of the securities 388.078 (three hundred and eighty eight thousand, seventy eight) ordinary bearer series B shares of the Company of the nominal value of 0,05 PLN each, issued under the conditional increase of the share capital pursuant to resolution no. 6 of the Extraordinary General Meeting of 14 January 2015 and resolution no. 3 of the Extraordinary General Meeting of 26 September 2016, and marked them with a code PLWRTPL00027, provided that the company running the regulated market will adopt a decision of introducion these shares to trading on the same regulated market on which were introduced other Company’s shares marked with code PLWRTPL00027.
According to the resolution of the Board of KDPW registration of the shares referred to in the preceding sentence shall be made within three days from the receipt by the KDPW documents confirming adoption by the company running the regulated market the decision referred to in paragraph. 1, but not earlier than on the day indicated in the decision on the introduction of the shares to trading on the regulated market.
The aforementioned shares were acquired by execution rights attached to acquired through private offer series B subscrption warrants of the Company entitling to acquire shares on the basis of resolution No. 6 of the Extraordinary General Meeting of 14 January 2015 on the conditional increase of share capital by issuing ordinary series D shares and the issuance of series B subscription warrants, depriving existing shareholders pre-emptive rights to series D shares and series B subscription warrants and changes in the statutes of the Company ("warrants") addressed only to entitled employees and associates of the Company or of the Company’s subsidiaries and selected members of the Management Board and the Supervisory Board within the Management Options Programme, of which the Company informed in the Company's prospectus approved by the Polish Financial Supervision Authority on 10 April 2015.
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 § 34 section 1 subsection 1) of the Regulation of the Minister of Finance of 19 February 2009 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 representatives of the Company:
Jacek Świderski – President of the Management Board
Elżbieta Bujniewicz – Belka – Member of the Management Board/CFO