Current Report No. 14/2015 dated 22 May 2015
Determination of the last trading date of the rights to ordinary bearer series E shares and introduction of series E shares to exchange trading on the main market of Giełda Papierów Wartościowych w Warszawie S.A.
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. (the “Company”) announces that today, i.e. on 22 May 2015, the Company received from the Warsaw Stock Exchange (the “WSE”) resolution No. 496/2015 adopted by the Management Board of the WSE on 22 May 2015, in which the Management Board of the WSE determines 26 May as the last day of trading of 3,339,744 (three million, three hundred and thirty-nine thousand, seven hundred and forty-four) rights to ordinary series E bearer shares in the Company, with a nominal value of PLN 0.05 (five groszy) each, coded by the National Depository for Securities as “PLWRTPL00043”.
Additionally, the Company announces that today, i.e. on 22 May 2015, the Company received from the WSE resolution No. 497/2015 adopted by the Management Board of the WSE on 22 May 2015, in which the Management Board of the WSE resolved to introduce as of 27 May 2015, by way of an ordinary procedure, to regular exchange trading on the main market 3,339,744 (three million, three hundred and thirty-nine thousand, seven hundred and forty-four) ordinary series E bearer shares in the Company, with a nominal value of PLN 0.05 (five groszy) each, coded by the National Depository for Securities as “PLWRTPL00043”, provided that the National Depository for Securities will register those shares on 27 May 2015 and mark them with the code “PLWRTPL00043”.
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 (consolidated text of the Journal of Laws of 2013, item 1382) in connection with § 34 section 1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities, and the conditions for recognising as equivalent information required under the laws of a non-member state (consolidated text of the Journal of Laws of 2014, item 133).
Signatures of the representatives of the Company:
Jacek Świderski – President of the Management Board
Elżbieta Bujniewicz – Belka – Member of the Management Board/CFO