Resignation of the Member of Supervisory Board of Wirtualna Polska Holding S.A.
Legal basis: Article 56, section 1.2a 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. with its registered office in Warsaw (the "Company") informs that today, i.e. on August 24, 2021, it received the statement of Mr. Jarosław Mikos – Member of the Company's Supervisory Board - on resignation from the function of a Member of Supervisory Board with effect from August 24, 2021.
Legal basis: Article 56, section 1.2a) of the act dated 29 July 2005 on public offering, the conditions governing the introduction of financial instruments to organised trading, and public companies in connection with § 5 Items 4 of the Regulation issued by the Finance Minister 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