The Supervisory Board’s opinion regarding drafts of the resolutions on items introduced to the agenda of the Extraordinary General Meeting of the Company convened on 23 June 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, as amended.
Contents of the report:
The Management Board of Wirtualna Polska Holding S.A. (the “Company”) hereby announces that in the resolution dated 15 June 2015 the Supervisory Board of the Company approved the drafts of the resolutions on items introduced to the agenda of the Extraordinary General Meeting of the Company convened on 23 June 2015 by the Management Board and European Media Holding S.a r.l. with its seat in Luxembourg – shareholder of the Company representing at least 1/20 (one-twentieth) of the share capital 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 §5 sec.1 item 9) and § 38 sec. 1 item 2) 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 individuals representing the Company:
Jacek Świderski – President of the Management Board
Elżbieta Bujniewicz-Belka – Member of the Management Board / CFO