Report 44/2015

9 grudnia 2015

Current Report No. 44/2015 dated 9 December 2015

The list of shareholders entitled to at least 5% of the votes at Extraordinary General Meeting of Wirtualna Polska Holding S.A. convened on December 8th, 2015

Legal basis: Article 70 sec. 3 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 the list of shareholders entitled to at least 5% of the votes at Extraordinary General Meeting of Wirtualna Polska Holding S.A. convened on December 8th, 2015
Legal basis: Article 70 sec. 3 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

list_of_shareholders_egm_08122015.pdf

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