Fourth call to submit Company’s share documents

27 listopada 2020

Fourth call to submit Company’s share documents

The Management Board of Wirtualna Polska Media S.A. with its registered office in Warsaw, at ul. Żwirki i Wigury 16, 02-092 Warsaw, Poland (hereinafter referred to as the “Company”), pursuant to Article 16 of the Act of 30 August 2019 amending the Act – Code of Commercial Companies and Certain Other Acts (Journal of Laws of 2019, item 1798) hereby calls upon the Company’s sole Shareholder – Wirtualna Polska Holding S.A. with its registered office in Warsaw – to submit Company’s share documents it holds for the purpose of dematerialization thereof.

The documents in question are to be submitted at the Company’s registered office, i.e. at ul. Żwirki i Wigury 16, 02-092 Warsaw, Poland, on working days (from Monday to Friday) from 9:00 am to 4:00 pm.