Report 18/2016

26 września 2016

Current Report No. 18/2016 dated 26 September 2016

Resolutions of the Extraordinary General Meeting of Wirtualna Polska Holding S.A. convened on September 26th, 2016

*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 Extraordinary General Meeting of the Company on September 26th, 2016.
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 § 38 sec. 1 item 7 of the Regulation issued by the Minister of Finance on 19 February 2009 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

resolutions_of_the_extraordinary_general_meeting_of_wirtualna_polska_holding_s.a._26.09.2016.pdf

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