Current Report No. 7/2015 dated 6 May 2015
Introduction of series B, C and E shares and rights to ordinary bearer series E shares to exchange trading on the main market of Warsaw Stock Exchange
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.
Contents of the report:
The Management Board of Wirtualna Polska Holding S.A. (the “Company”) announces that today, i.e. on 6 May 2015, the Company received from the Warsaw Stock Exchange (the “WSE”) resolution No. 425/2015 adopted by the Management Board of the WSE on 6 May 2015, in which the Management Board of the WSE resolved to:
1) introduce as of 7 May 2015, by way of an ordinary procedure, to regular exchange trading on the main market the following ordinary bearer shares in the Company, with a nominal value of PLN 0.05 (five groszy) each, coded by the National Depository for Securities as “PLWRTPL00027”:
a) 12,221,811 (twelve million, two hundred and twenty-one thousand, eight hundred and eleven) series B shares,
b) 301,518 (three hundred and one thousand, five hundred and eighteen) ordinary series C shares;
2) list the shares in the Company, mentioned in point 1) in the continuous trading system under the abbreviated name “WIRTUALNA” and the code “WPL”.
Additionally, the Company announces that today, i.e. on 6 May 2015, the Company received from the WSE resolution No. 426/2015 adopted by the Management Board of the WSE on 6 May 2015, in which the Management Board of the WSE resolved to:
1) introduce as of 7 May 2015, by way of an ordinary procedure, to regular exchange trading on the main market 3,339,744 (three million, three hundred and thirty-nine thousand, seven hundred and forty-four) rights to ordinary series E bearer shares in the Company, with a nominal value of PLN 0.05 (five groszy) each, coded by the National Depository for Securities as “PLWRTPL00043”;
2) list the rights to the shares in the Company mentioned in point 1) in the continuous trading system under the abbreviated name “WIRTUALNA-PDA” and the code “WPLA”.
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 (consolidated text of the Journal of Laws of 2013, item 1382) in connection with § 34 section 1 subsection 2) 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 under the laws of a non-member state (consolidated text of the 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