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.
Files to download:
en_announcement_ogm_15062021.pdf
en_draft_resolution_ogm_15062021%20%282%29.pdf
attachment_resolution_ogm_wph_15062021_Remuneration%20Policy_unified.pdf
attachment_resolution_ogm_wph_15062021_by_laws_gm_unified.pdf
information%20on%20number%20of%20shares%20and%20votes_ogm_15062021_en.pdf
CV%20K.Beuch_31.05.2021%20v.2%20%28e%29.pdf
O%C5%9Bwiadczenie%20kandydaci%20RN%20wersja%20angielska%20WP%20do%20publikacji-sig.pdf