Supplement to Current Report No. 20/2025 dated 23 June 2025 on the appointment of Mr. Jacek Świderski as the President of the Management Board of Wirtualna Polska Holding S.A.
Current Report No. 25/2025 dated 8 July 2025
Supplement to Current Report No. 20/2025 dated 23 June 2025 on the appointment of Mr. Jacek Świderski as the President of the Management Board of Wirtualna Polska Holding S.A.
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.
Text of the report:
Management Board of Wirtualna Polska Holding S.A. with its registered office in Warsaw (the "Company"), in addition to Current Report No. 20/2025 dated 23 June 2025 on the appointment of Mr. Jacek Świderski to the position of President of the Management Board of the Company for a new term of office by the Annual General Meeting of the Company on 23 June 2025, provides information on education, qualifications and previously held positions, along with a description of the professional career of Mr. Jacek Świderski:
Mr. Jacek Świderski started his professional career already during his studies. In 1999, together with Michał Brański and Krzysztof Sierota, he created the free email, go2.pl, which stood out among competitors by the available capacity it offered. With time, the name of the service was changed and, one year later, the o2.pl portal was launched. As a management board member he was responsible for operational and financial matters and, from the merger of o2 with Wirtualna Polska, he has been the company’s CEO. He is also a member of the Supervisory Boards of the Subsidiaries. He graduated from the Warsaw School of Economics with the MA title in management. He also studied law at the University of Warsaw.
Mr. Jacek Świderski is not engaged in any competitive activity against the Company and is 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