Current reports

22.01
2018

Report 1/2018

Current Report No. 1/2018 dated 22 January 2018

Dates of publication of periodic reports in 2018 and information on submitting consolidated reports

Legal basis: Article 56 sec. 1 item 2 (a) of the Act dated 29 July 2005 on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies.

Contents of the report:

The Management Board of Wirtualna Polska Holding S.A. (“Company”) hereby announces dates of publication of periodic reports in 2018:

  1. Annual report and consolidated annual report for 2017 will be published on 16 March 2018
  2. Consolidated quarterly reports will be published on following dates:
  1. Consolidated quarterly report for 1Q will be published on 22 May 2018
  2. Consolidated quarterly report for 3Q will be published on 13 November 2018

Pursuant to § 101 sec. 2 of the Regulation issued by the Council of Ministers on 19 February 2009 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent (“Regulation”) quarterly report for 2Q 2018 would not be published

Consolidated quarterly reports will include the quarterly condensed consolidated financial statements and financial information, mentioned in § 83 sec. 1 of the Regulation.

  1. Consolidated semi-annual report for 2018 will be published on 28 August 2018

Consolidated semi-annual report for 2018 will include the semi-annual condensed consolidated financial statements and semi-annual condensed financial statement of Wirtualna Polska Holding S.A., pursuant to § 83 sec. 1 of the Regulation

Legal basis: Article 56 sec. 1 item 2 (a) of the Act dated 29 July 2005 on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies in conjunction with § 103 sec. 1 of the Regulation issued by the Council of Ministers on 19 February 2009 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent

Signatures of the individuals representing the Company:

Jacek Świderski – President of the Management Board/Chief Executive Officer

Elżbieta Bujniewicz – Belka – Member of the Management Board/Chief Financial Officer

news list

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