Current Report No. 9/2019 dated 14 May 2019
Resolutions adopted by the Ordinary General Meeting of Wirtualna Polska Holding S.A. convened on May 14th, 2019 and the draft resolutions that were put to the vote at the Ordinary General Meeting and were not adopted
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. (“Company”) hereby announces (as attached) the contents of resolutions adopted by the Ordinary General Meeting of the Company on May 14th, 2019 and the content of draft resolutions that were put to the vote at the Ordinary General Meeting and were not adopted.
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 in conjunction with § 19 sec. 1 item 6 and 8 of the Regulation issued by the Minister of Finance on 29 March 2018 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent
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