Current Report No. 36 /2015 dated 4 November 2015
The request for placing certain matters on the agenda of the Extraordinary General Meeting of Wirtualna Polska Holding S.A.
Legal basis: Article 56 sec. 1 item 1 and 2 of the Act dated 29 July 2005 on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies.
Content of Report:
The Management Board of Wirtualna Polska Holding S.A. (“Company”) hereby announces that on November 4th, 2015 the Management Board obtained the request for placing certain matters on the agenda of Extraordinary General Meeting of the Company from European Media Holding S.à r.l., company which holds 38,47% of shares in the share capital of the Company.
Pursuant to article 400 sec. 1 Polish Commercial Companies Code European Media Holding S.à r.l. submitted the request for placing on the agenda of the Extraordinary General Meeting adoption of resolution regarding changes in the Supervisory Board of the Company.
Legal basis: Article 56 sec. 1 item 1 and 2 of the Act dated 29 July 2005 on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies.
Signatures of the individuals representing the Company:
Jacek Świderski – President of the Management Board
Elżbieta Bujniewicz – Belka – Memeber of the Manangement Board/CFO