Candidate for the Supervisory Board member nominated by a Shareholder
Current Report No. 13/2025 dated 2 June 2025
Candidate for the Supervisory Board member nominated by a Shareholder
Legal basis: art. 56 sec. 1 item 2 of the Act on Public Offering
Contents of the report:
The Management Board of Wirtualna Polska Holding S.A. (the "Company") with reference to the current report No. 11/2025 of 27 May 2025 containing draft resolutions for the Ordinary General Meeting of the Company convened on 23 June 2025, hereby announces that on 30 May 2025 it received a motion from Allianz Polska Otwarty Fundusz Emerytalny with its seat in Warsaw, represented by PTE Allianz Polska S.A. with its seat in Warsaw to submit to the Ordinary General Meeting of the Company candidacy of Mrs Katarzyna Beuch as a Member of the Supervisory Board satisfying the criteria of the independence from the Company and the entities materially related with the Company.
At the same time, the Management Board hereby announces as attached the professional résumé of the candidate and her statement.
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 (i.e. Journal of Laws of 2013, item 1382) in connection with § 19 sec. 1 item 4) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities, and the conditions for recognising as equivalent information required by the laws of a non-member state (i.e. Journal of Laws of 2014, item 133).
Signatures of the individuals representing the Company:
Jacek Świderski – President of the Management Board
Elżbieta Bujniewicz-Belka – Member of the Management Board / CFO