Current Report No. 66/2017 dated 22 November 2017
Registration by the National Court Register (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. (The "Company") hereby informs that today, November 22, 2017, it was notified that the District Court for the capital city of Warsaw, XIII Commercial Division of the National Court Register ("NCR"), on 22 November 2017 on request of the Company corrected the entry of the structure of the Company's share capital by the National Court Register of September 13, 2017, about which the Company informed in the current report No. 59/2017 dated September 13, 2017. Due to the correction, the entry was corrected as follows:
• 526,841 D shares (instead of 100.223 shares of this series),
• 30,129 series F shares, (in place of the incorrectly entered 10,905 shares of this series).
The value of the share capital entered in the National Court Register was not changed and amounts to PLN 1,440,487.60.
At the same time, the Company indicates that detailed information related to the entry of changes in the conditional increase of the Company's share capital is included in the current report No. 59/2017 dated September 13, 2017.
Moreover, the Company reiterates that the above- The increase in share capital in the National Court Register is declarative. On the other hand, in relation to registration, admission to trading and issuance of authorized entities (on the securities accounts of authorized entities) on 13 August 2017 13,699 series D ordinary bearer shares and 12,296 series F ordinary bearer shares as part of a conditional increase of share capital, The Company's share capital amounts to PLN 1,441,786.35 and is divided into 28,835,727 shares as of the date of publication of this report. shares with a nominal value of PLN 0.05, conferring the right to 40,125,436 votes at the General Meeting, including:
• 11,289,709 registered series A preferred shares; The preference of 11,289,709 A-series shares concerns voting rights at the general meeting so that there are two votes per share;
• 1,100,000 series A ordinary bearer shares;
• 12,221,811 ordinary bearer shares of B series;
• 301,518 ordinary bearer shares of C series;
• 540,520 series D ordinary bearer shares;
• 3,339,744 series E ordinary bearer shares;
• 42,425 ordinary bearer shares of F series.
The aforementioned changes in the share capital await registration in the National Court Register, but the entry in the National Court Register will be only declarative.
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
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