Current Report No. 12/2019 dated 16 May 2019

The list of shareholders entitled to at least 5% of the votes at Ordinary General Meeting of Wirtualna Polska Holding S.A. convened on May 14th, 2019

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 Ordinary General Meeting of Wirtualna Polska Holding S.A. convened on May 14th, 2019.
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

lista_akcjonariuszy_posiadajacych_co_najmniej_5proc_14052019.pdf