Current reports

02.07
2018

Report 15/2018

Current Report No. 15/2018 dated 29 June 2018

Registration of changes in the Company's Articles of Association by the National Court Register

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 Organized Trading, and Public Companies.

Content of Report:

The Management Board of Wirtualna Polska Holding S.A. with its registered office in Warsaw (hereinafter: the "Company") informs that today, July 2, 2018, it was notified that on the 29th June, 2018 the District Court for the Capital City of Warsaw, XIII Commercial Division of the National Court Register ("the National Court Register") registered changes to the Articles of Association of the Company adopted in resolution no. 22 of the Ordinary General Meeting of the Company on April, 25, 2018, of which the Company informed in current report no. 8/2018 dated 25th of April, 2018.

The Company provides attached the changes to the Articles of Association and the unified text of the Articles of Association of the Company adopted in resolution no. 23 of the Ordinary General Meeting of the Company on April, 25, 2018.

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 Organized Trading, and Public Companies in conjunction  with §5 point 1 and §6 of the Regulation issued by the Minister of Finance on 29 March 2018 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

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WIRTUALNA POLSKA HOLDING S.A.

ul. Jutrzenki 137 A
02-231 Warszawa
tel.: +48 22 57 67 900
fax: +48 22 57 67 901

REGON: 016366823
NIP: 5213111513