Report 23/2015


Current Report No. 23/2015 dated 23 June 2015

Resolutions adopted by the Extraordinary General Meeting of Shareholders on the 23 June 2015

*General legal basis *(selected in ESPI): Art. 56.1.2 of the Act on Public Offering – current and periodic information

Contents of the report:

The management board of Wirtualna Polska Holding S.A. (the “Company”) hereby announces the resolutions adopted by the Extraordinary General Meeting of Shareholders of the Company on the 23 June 2015.
The management board also informs that the point number 8 of the Agenda of the Extraordinary General Meeting of Shareholders was withdrawn.

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 and CFO