Current Report No. 40/2016 dated 28 December 2016
Registration by the National Court Registrar (KRS) of the changes in the share capital of the Company
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:
The Management Board of Wirtualna Polska Holding S.A. with its registered office in Warsaw (“Company”) hereby announces that on 28th December 2016 the Company obtained an information on the registration on the 27th of December 2016 by the District Court for the capital city of Warsaw, XIII Commercial Division of the National Court Register, of the changes to the share capital of the Company regarding:
- Increase of the amount of the share capital from PLN 1,432,043.00 to the amount of PLN 1,433,826.05
- Change in the structure of the share capital as a result of the registration of 23,493 series D shares
- Change in the structure of the share capital as a result of the registration of 12,168 series F shares
Registration of the increase of the share capital has only a declaratory meaning. The abovementioned changes to the amount and structure of the share capital occurred on the 21st November 2016 in relation to the registration by the depository of the National Depository of Securities, admission to trading on the Main Market of the Warsaw Stock Exchange and issuance (registering on the brokerage accounts of the obligees) of 23,493 series D, ordinary bearer shares with a nominal value of PLN 0,05 each within the conditional share capital increase on the basis of the Resolution nr 6 of the Extraordinary General Meeting convened on 14th January 2015 and 12.168 series F, ordinary bearer shares with a nominal value of PLN 0,05 each within the conditional share capital increase on the basis of the Resolution nr 3 of the Extraordinary General Meeting convened on 3rd March 2015 of which the Company informed in the current report 27/2016 from 16th November 2016 and 28/2016 from 17th November 2016.
According to the registered entry the share capital of the Company amounts to PLN 1,433,826.05 and is divided into 28,676,521 shares with a nominal value of PLN 0,05 entitling to exercise 39,966,230 voting rights on the General Meeting:
11,289,709 series A, privileged shares; each of the 11,289,709 shares entitle to exercise 2 voting rights;
- 1,100,000 series A ordinary bearer shares;
- 12,221,811 series B ordinary bearer shares;
- 301,518 series C ordinary bearer shares;
- 411,571 series D ordinary bearer shares;
- 3,339,744 series E ordinary bearer shares;
- 12,168 series F ordinary bearer shares.
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 § 38 sec. 1 item 7 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