Report 26/2021

2021-07-27

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

Current Report No. 26/2021 dated 27 July 2021

Registration by the court of changes to the Articles of Association of the company 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.

Content of Report:
The Management Board of Wirtualna Polska Holding SA with its registered office in Warsaw (the "Company") informs that on July 27, 2021, it received information about registration on July 26, 2021 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 June 15, 2021.

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

en_amendments to AoA_ogm_15062021.pdf
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en_AoA unified text_ogm_15062021.pdf
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