Announcement on convening the Ordinary General Meeting of Wirtualna Polska Holding S.A. on June 15, 2021

19 maja 2021

The Management Board of Wirtualna Polska Holding S.A., pursuant to art. 395, art. 399 § 1 in connection with z art. 402 1 § 1 i art. 402 2 of the Commercial Companies Code, convenes an Ordinary General Meeting of Shareholders (“General Meeting”) on June 15, 2021 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 as attached.

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