Current Report No. 36/2017 dated 25 April 2017
Candidate for the Supervisory Board member nominated by a Shareholder
Legal basis: art. 56.1.2 of the Act on Public Offering
Contents of the report:
The Management Board of Wirtualna Polska Holding S.A. (the “Company”) with reference to the current report No. 32/2017 of 30 March 2017 containing draft resolutions for the Ordinary General Meeting of the Company convened on 26 April 2017, hereby announces that on 25 April 2017 it received notification from PTE PZU SA, acting on behalf of the Otwarty Fundusz Emerytalny PZU "Złota Jesień" of its intention to submit to the Ordinary General Meeting of the Company candidacy of Mr Mariusz Jarzebowski as a Member of the Supervisory Board satisfying the criteria of the independence from the Company and the entities materially related with the Company
At the same time, the Management Board hereby announces the professional résumé of the candidate and his statement.
Mr Mariusz Jarzębowski is an entrepreneur who has worked in the high-tech industry in the United States, Austria and Germany. Before coming back to Europe, Mariusz Jarzębowski worked in Silicon Valley at NeXT and Apple run by Steve Jobs. In Poland he was involved in establishing and running new ventures. Mariusz Jarzębowski worked at a venture capital firm where he continued to be involved in new venture development, and served on the Board of Directors and the Advisory Board. At Microsoft, as a specialist in competitive strategy and new markets, he helped organizations create new sources of growth, and learn from start-ups. Mariusz Jarzębowski helped companies find and enter new markets. Founder and owner of a consulting company. Member of the Supervisory Board of Wirtualna Polska Holding S.A. Holds MS and MBA degrees from the Warsaw University of Technology Business School in partnership with London Business School.
The Management Board of the Company hereby informs that Mr Mariusz Jarzębowski has agreed to stand as a 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 2 (a) of the Act dated 29 July 2005 on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (i.e. Journal of Laws of 2013, item 1382) in connection with §5 sec.1 item 9) and § 38 sec. 1 item 2) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities, and the conditions for recognising as equivalent information required by the laws of a non-member state (i.e. Journal of Laws of 2014, item 133).
Signatures of the individuals representing the Company:
Jacek Świderski – President of the Management Board
Elżbieta Bujniewicz-Belka – Member of the Management Board / CFO