The Management Board of Wirtualna Polska Holding S.A., pursuant to art. 395, art. 399 § 1 in connection with z art. 4021 § 1 i art. 4022 of the Commercial Companies Code, convenes an Ordinary General Meeting of Shareholders (“General Meeting”) on July 14, 2020 on 12:00 to be held at the seat of the Company in Warsaw at Żwirki i Wigury 16, 02-092 Warsaw, with the following agenda.
Files to download:
en_announcement_ogm_wph_14072020.pdf
en_draft_resolution_ogm_14072020%20%282%29.pdf
attachment_resolution_no_20_ogm_14072020_remuneration_policy.pdf
attachment_resolution_ogm_wph_15062021_by_laws_gm_unified.pdf
en_information_number_of_shares_and_votes_ogm_wph_14072020_pdf.pdf