Draft of the resolution for the Ordinary General Meeting of Wirtualna Polska Holding S.A. convened on April 26th, 2017 submitted by shareholder
Legal basis: Article 56 sec. 1 item 2 (a) 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 S.A. (“Company”) hereby announces that on April 3rd, 2017, the Management Board received a draft of resolution for the Ordinary General Meeting of the Company convened on April 26th, 2017, submitted by shareholder – Orfe S.A., with its registered seat in Warsaw, company which represents over 5% of shares in the share capital of the Company.
Subsequently, in connection with the proposal of candidacy of Piotr Walter as a member of the Supervisory Board satisfying the criteria of the independence from the Company and the entities materially related with the Company submitted by the shareholder, the Management Board announces the professional résumé of the candidate and his statement.
Piotr Walter graduated from the Columbia College in Chicago and the International Institute for Management Development (PED) in Lausanne. He studied journalism at the Warsaw University and directing at the Lodz Film School. He started his professional career as a producer of television commercials in ITI Film Studio. And in TVN S.A., as program promotion director and TVN S.A. management board member.
Then, as director general and president of the management board of TVN S.A., he developed the nationwide TV channel and a portfolio of 13 thematic channels, creating the strongest television brand in Poland. As the vice-president of the TVN Group management board, he implemented the Group’s Internet and Over-The-Top (TVN Player) strategy. In 2013-2015, he discharged the function of vice-president of the ITI Group, Supervisory Board Member and Chairman of the Strategy and Content Committee of TVN S.A. Recently he was involved as co-producer in the production of “Planeta Singli”, one of the most popular Polish feature films of the past years.
The Management Board of the Company hereby informs that Piotr Walter has agreed to candidate and made a statement to the Company that he satisfies the criteria of the independence from the Company and the entities materially related with the Company and no legal obstacle is known to him regarding his candidacy for the post of a member of the supervisory board.
Legal basis: Article 56 sec. 1 item 1 and 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 § 38 sec. 1 item 5 of the Regulation issued by the Minister of Finance on 19 February 2009 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