First call to submit Company’s share documents
The Management Board of Wirtualna Polska Media S.A. with its registered office in Warsaw, at ul. Żwirki i Wigury 16, 02-092 Warsaw, Poland (hereinafter referred to as the “Company”), pursuant to Article 16 of the Act of 30 August 2019 amending the Act – Code of Commercial Companies and Certain Other Acts (Journal of Laws of 2019, item 1798) hereby calls upon the Company’s sole Shareholder – Wirtualna Polska Holding S.A. with its registered office in Warsaw – to submit Company’s share documents it holds for the purpose of dematerialization thereof.
The documents in question are to be submitted at the Company’s registered office, i.e. at ul. Żwirki i Wigury 16, 02-092 Warsaw, Poland, on working days (from Monday to Friday) from 9:00 am to 4:00 pm.