Appointment of a member of the Supervisory Board of the Company
Current Report No. 27/2020 dated 21 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:
Management Board of Wirtualna Polska Holding S.A. with its registered office in Warsaw (the "Company") announces that on August 21, 2020, the Extraordinary General Meeting of the Company adopted a resolution to appoint Mr Witold Woźniak to the Supervisory Board of the Company.
These appointment is related to a submission of application by Shareholder of The Company – Orfe S.A. which was reported by the Company in current report no. 18/2020 dated on July 8, 2020.
The content of the resolution referred to above, the Company provides in attachment to the current report no. 26/2020 dated August 21, 2020.
Below, the Company provides information on the professional curricula vitae of the Member of the Supervisory Board – Mr Witold Woźniak.
The Management Board of the Company hereby informs that Mr Witold Woźniak has agreed to stand as a candidate and made a statement to the Company that no legal obstacle is known to him regarding his candidacy for the post of a member of the supervisory board.
According to the Company, Member of the Supervisory Board – Mr Witold Woźniak does not conduct any business competitive to that of the Company as the issuer, he is not involved in a competitive business as a shareholder or partner in a civil law company or partnership or member of a corporate body of a competitive corporation or legal person and is not entered in the Register of Insolvent Debtors kept pursuant to the provisions of the National Court Register Act of 20 August 1997.
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