Communiqué of the KDPW – Registration of the shares in Wirtualna Polska Holding S.A.
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 Polska Holding S.A. (the “Company”) informs that toda y, i.e. on 6 May 2015, it became aware of the Communiqué of the Operating Department of the National Depository of Securities (Krajowy Depozyt Papierów Wartościowych S.A.) (the“KDPW”) of 5 May 2015 which contained the information that, pursuant to the Resolution of the Management Board of the KDPW No. 269/15 of 28 April 2015, on 6 May 2015 the KDPW will register 12,523,329 ordinary bearer shares in the Company marked with the following code: PLWRTPL00027.
The Company informed of the adoption of the above-mentioned resolution by the Management Board of the KDPW in the current report No. 2/2015 of 4 May 2015.
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 (consolidated text: Journal of Laws of 2013, item 1382) in connection with §34, section 1.4 of the Regulation of the Minister of Finance dated 19 February 2009 regarding the current and interim reports issued by issuers of securities as well as the terms of considering as equivalent the information required under the laws of a non-member state (consolidated text: 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