Current Report No. 24/2015 dated 23 June 2015
List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting of Wirtualna Polska Holding S.A. convened on 23 June 2015.
*Legal basis: *Article 70 section 3 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 the list of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting of Shareholders convened on 23 June 2015.
Legal basis: Article 70 section 3 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
Signatures of the individuals representing the Company:
Jacek Świderski – President of the management board
Elżbieta Bujniewicz-Belka – Member of the management board and CFO