General Meeting of Shareholders

Rules of the General Meeting of Shareholders are described in section V of the Articles of Association of Wirtualna Polska Holding Spółka Akcyjna.

Timetable

WIRTUALNA POLSKA HOLDING S.A.

ul. Jutrzenki 137 A
02-231 Warszawa
tel.: +48 22 57 63 900
fax: +48 22 57 63 901

REGON: 016366823
NIP: 5213111513