Appointment of Members of the Management Board of Wirtualna Polska Holding S.A. for a new term of office and determining the number of Members of the Management Board
Current Report No. 22/2025 dated 24 June 2025
Appointment of Members of the Management Board of Wirtualna Polska Holding S.A. for a new term of office and determining the number of Members of the Management Board
Legal basis: Art. 56 par. 1 pt. 2 lit. of the act of 29 July 2005 on public offering and conditions governing the introduction of financial instruments to organized trading and on public companies.
Content of the report:
Management Board of Wirtualna Polska Holding S.A. ("Company") announces that today, that is on June 24, 2025, the Company's Supervisory Board adopted resolutions on appointing of below indicated persons as members of the Management Board of the Company:
- Mr Michał Brański and entrusted him with the function of a Member of the Management Board,
- Mrs. Elżbieta Bujniewicz-Belka and entrusted her with the function of the Member of the Management Board/ Chief Financial Officer,
- Mr Krzysztof Sierota and entrusted him with the function of a Member of the Board.
Resolutions enter into force at the moment of their adoption.
Mr Michał Brański, Mrs Elżbieta Bujniewicz-Belka and Mr Krzysztof Sierota have previously served as members of the Management Board of the Company. The appointment is related to the expiry of the term of office of the Members of the Management Board of the Company pursuant to § 12 sec. 4 of the Statute of the Company. According to § 12 sec. 2 of the Statute, members of the Management Board are appointed and dismissed by the Supervisory Board in accordance with the motion of the President of the Management Board. The President of the Management Board of the Company is appointed and dismissed by the General Meeting of the Company, in connection with which the General Meeting re-appointed Mr. Jacek Świderski to the position of President of the Management Board on 23 June 2025, about which the Company informed in current report 20/2025 dated 23 June 2025.
The Management Board of the Company also informs that the Supervisory Board also adopted a resolution on the number of Members of the Management Board. The Management Board consists, same as before, of 4 (four) members, i.e. the President of the Management Board and three Members of the Management Board.
Information on education, qualifications and previously held positions, along with a description of the professional career, is published by the Company on its website. Members of the Management Board are not engaged in any competitive activity against 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 § 5 item 5 of the Regulation issued by the Minister of Finance on 29 March 2018 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