Report 41/2017

2017-04-28

Current Report No. 41/2017 dated 28 April 2017

The list of shareholders entitled to at least 5% of the votes at Ordinary General Meeting of Wirtualna Polska Holding S.A. convened on April 26th, 2017

*Legal basis: *Article 70 sec. 3 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 the list of shareholders entitled to at least 5% of the votes at Ordinary General Meeting of Wirtualna Polska Holding S.A. convened on April 26th, 2017.
Legal basis: Article 70 sec. 3 of the Act dated 29 July 2005 on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies.

Signatures of the individuals representing the Company:
Jacek Świderski – President of the Management Board/Chief Executive Officer