Current reports

27.05
2019

Report 15/2019

Current Report No. 15/2019 dated 27 May 2019

Registration by the court of changes in the Articles of Association of the company Wirtualna Polska Holding S.A.

Legal basis: Article 56 sec. 1 item 2 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 SA with its registered office in Warsaw (the "Company") informs that on May 27, 2019, it received information about registration on May 23, 2019 by the District Court of the Capital City of Warsaw in Warsaw, 13th Commercial Division of the National Court Register, amendments to the Company's Articles of Association adopted at the Ordinary General Meeting of the Company on May 14, 2019.

The Management Board hereby publishes the content of the amended provisions of the Articles of Association and the consolidated text of the Articles of Association taking into account the said changes.

Legal basis: Article 56 sec. 1 item 2 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 item 1 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