Report 1/2016

15 stycznia 2016

Current Report No. 1/2016 dated 15 January 2016

Dates of publication of periodic reports in 2016 and information on submitting consolidated reports

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. (“Company”) hereby announces dates of publication of periodic reports in 2016:
1. Annual report and consolidated annual report for 2015 will be published on 18 March 2016
2. Consolidated quarterly reports will be published on following dates:
a. Consolidated quarterly report for 1Q will be published on 13 May 2016
b. Consolidated quarterly report for 3Q will be published on 10 November 2016

Pursuant to § 101 sec. 2 of the Regulation issued by the Council of Ministers 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Required by the Regulations of a Non-Member State as Equivalent (“Regulation”) quarterly report for 2Q 2016 would not be published
Consolidated quarterly reports will include the quarterly condensed consolidated financial statements and financial information, mentioned in § 83 sec. 1 of the Regulation.

  1. Consolidated semi-annual report for 2016 will be published on 31 August 2016

Consolidated semi-annual report for 2016 will include the semi-annual condensed consolidated financial statements and semi-annual condensed financial statement of Wirtualna Polska Holding S.A., pursuant to § 83 sec. 1 of the Regulation
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 in conjunction with § 103 sec. 1 of the Regulation issued by the Council of Ministers 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