Draft of the resolution for the Extraordinary General Meeting of Wirtualna Polska Holding S.A. convened on December 8th, 2015 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 November 24th, 2015, the Management Board received a draft of resolution for the Extraordinary General Meeting of the Company convened on December 8th, 2015, submitted by shareholder - European Media Holding S.à r.l., with its registered seat in Luxembourg, company which holds over 5% of shares in the share capital of the Company.
Subsequently, in connection with the proposal candidacy of Magdalena Piasecka as a member of the Supervisory Board notified by the shareholder, the Management Board announces the professional résumé of the candidate and her statement.
Magdalena Piasecka graduate at the Faculty of Banking and Finance of the Warsaw School of Economics. She also studied at the Jan Gutenberg University in Mainz (Germany) during her scholarship. Magdalena Piasecka has a certified auditor qualifications as well as ACCA.
Magdalena Piasecka gained work experience working as an analyst/apprentice in Feri Alternative Assets GmbH in Germany (2002), in KPMG Polska Audyt (2003-2006), as a Controller in Innova Capital (2006-2010) and as a Member of the Management Board and Chief Financial Officer in MCI Management S.A. and President of the Management Board of MCI Capital TFI S.A. (2010 – 2014) – Venture Capital and Private Equity company.
Since July 2014, Magdalena Piasecka is a Chief Financial Officer in Innova Capital
The Management Board of Company hereby announces that Magdalena Piasecka has agreed to candidate and made a statement to the Company that no legal obstacle is known to her regarding her 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