Current Report No. 48/2015 dated 23 December 2015
Transfer of the rights to shares of Enovatis S.A. onto a subsidiary of Wirtualna Polska Holding S.A.
Legal basis: Article 56 sec. 5 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”), in connection with current report 47/2015 dated 19 December 2015, hereby announces that on December 23rd, 2015 as a result of launching the financing of transaction with existing lines of credits and in accordance with payment of the sale price under the share purchase agreement concluded on December 19th, 2015 between subsidiary of the Company, i.e. Grupa Wirtualna Polska S.A. with its registered seat in Warsaw (“Grupa WP”) and 7 (seven) individuals as well as Talnet Holding Limited, a Cyprus law company, with its registered seat in Limassol as sellers, Grupa WP acquired legal rights to 5.750.000 (five millions seven hundred fifty thousands) registered shares of A, B, C, D, E, F, G, H, I series of Enovatis S.A. with its registered seat in Gdańsk, representing 100% of share capital and entitling to exercise 100% of votes at the general meeting of shareholders of the company.
Legal basis: Article 56 sec. 5 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
Elżbieta Bujniewicz – Belka – Memeber of the Manangement Board/CFO