Report 25/2020

2020-08-20

Registration by the court of changes in the Articles of Association of the company Wirtualna Polska Holding S.A.

Current Report No. 25/2020 dated 20 August 2020

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.

Content of Report:
The Management Board of Wirtualna Polska Holding SA with its registered office in Warsaw (the "Company") informs that on August 20, 2020, it received information about registration on August 20, 2020 by the District Court of the Capital City of Warsaw in Warsaw, 14th Commercial Division of the National Court Register, amendments to the Company's Articles of Association adopted by the Ordinary General Meeting of the Company on July 14, 2020.
The Management Board hereby publishes the content of the amended provisions of the Articles of Association and the consolidated text of the Articles of Association taking into account the said changes.

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 1 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

en_amendments to AoA_ogm_14072020.pdf
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en_AoA unified text_ogm_14072020.pdf
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