Current Report No. 57/2017 dated 28 August 2017
Registration of shares in the depository of the National Depository of Securities
Legal basis: Article 56, section 1.2a of the act dated 29 July 2005 on public offering, the conditions governing the introduction of financial instruments to organised trading, and public companies, as amended.
Contents of the report:
The Management Board of Wirtualna Poland Holding SA (the "Company") informs that it has become aware today of the adoption on 28 August 2017 by the Management Board of the National Depository for Securities (“KDPW") of resolution no. 549/17 on admission to the deposit of securities 25.975 (twenty five thousand nine hundred seventy five) ordinary bearer shares with a nominal value of 0.05 zł (five groszy) each, including:
1) 13.679 (thirteen thousand six hundred seventy nine) series D shares issued under the conditional share capital increase under Resolution No. 6 of the Extraordinary General Meeting of 14 January 2015., And Resolution No. 3 of the Extraordinary General Meeting of the Company dated 26 September 2016,
2) 12.296 (twelve thousand two hundred ninety six) series F shares issued as part of the conditional share capital increase under Resolution No. 3 of the Extraordinary General Meeting of 5 March 2015., And Resolution No. 3 of the Extraordinary General Meeting of 26 September 2016.
and marked them with a code PLWRTPL00027 under the condition of introduction of following shares to trading on the same regulated market on which other Company’s shares marked with a PLWRTPL00027 code were introduced.
The registration of the shares in the depository of securities shall be made within three days from the receipt by the KDPW of documents confirming adoption by the company running the regulated market the decision referred to above, but not earlier than on the day indicated in the decision on the introduction of the shares to trading on the regulated market.
In the event that the company running the regulated market decides to introduce to trading on the market not all of the shares referred above, the registration under the code PLWRTPL00027 shares not introduced to trading on the market shall be made subject to an adoption of the decision about their introduction to trading on the same regulated market by the company running the regulated market, but not earlier than on the day indicated in the decision on the introduction of shares to trading on the market.
The series D and F shares were taken up by execution of rights attached to subscription warrants through private offering of series B and C registered subscription warrants of the Company entitling to acquire shares on the basis of resolution No. 6 of the Extraordinary General Meeting of 14 January 2015 on the conditional increase of share capital by issuing ordinary series D shares and the issuance of series B subscription warrants, depriving existing shareholders pre-emptive rights to series D shares and series B subscription warrants and amendments to the statutes of the Company and the resolution no. 3 of the Extraordinary General Meeting on 5 March 2015 on the conditional increase of share capital by issuing ordinary series F shares and the issuance of series C subscription warrants, depriving existing shareholders pre-emptive rights of series F shares and series C subscription warrants, amendments to the Statutes of the Company and the approval to admission and introduction to trading market as well as the dematerialization of series F shares, addressed only to entitled employees and associates of the Company within the Management Option Programme, of which the Company informed in the Company's prospectus approved by the Polish Financial Supervision Authority on 10 April 2015.
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 § 34 section 1 subsection 1) 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 representatives of the Company:
Jacek Świderski – President of the Management Board
Elżbieta Bujniewicz – Belka – Member of the Management Board/CFO