Current reports

17.09
2017

Report 61/2017

Current Report No. 61/2017 dated 17 September 2017

Notification regarding the commencement of negotiations concerning transactions on shares of Wirtualna Polska Holding S.A.

Legal basis: Article 17 sec. 1 of the Regulations on Market Abuse – confidential information

Content of Report:

The Management Board of Wirtualna Polska Holding S.A. with its registered office in Warsaw (“Company”) hereby announces that today, i.e. 17 September 2017,  the Company has received the information on the beginning of the negotiations between person performing managerial responsibilities in the Company, i.e. Mr Jarosław Mikos – Chairman of Supervisory Board of the Company and (i) the shareholders of the Company and persons performing managerial responsibilities in the Company – Mr Jacek Świderski – the President of the Management Board,  Mr Michał Brański – the Member of the Management Board, Mr Krzysztof Sierota – the Member of the Management Board and Ms Elżbieta Bujniewicz – Belka - the Member of the Management Board as well as (ii) other persons related to the Company by employment or cooperating with the Company or the members of the Company’s capital group.

The subject of the negotiations is the sale of all shares of the Company held by Mr Jarosław Mikos (i.e. 56.000 shares) to the persons indicated above or their related entities  as well as other persons related to the Company by employment or cooperating with the Company, in return for an agreed price,  wherein the intention of the Parties is that the price at which the transaction is carried out does not deviate from the market price of shares. Potential buyers are interested in buying the following numbers of shares:

  1. Mr Jacek Świderski – approx. 14 446 shares;
  2. Mr  Michał Brański – approx. 14 446 shares;
  3. Mr Krzysztof Sierota –  approx. 14 446 shares;
  4. Ms Elżbieta Bujniewicz – Belka – approx. 1555 shares;
  5. Mr Jerzy Dąbrówka - approx. 1555 shares;
  6. Mr Marcin Gotkiewicz – approx. 555 shares;
  7. Mr Dariusz Górzny – approx. 1555 shares;
  8. Mr Grzegorz Kruk – approx. 1666 shares;
  9. Mr Tomasz Machała – approx. 1111 shares;
  10. Mr Artur Miernik – approx. 1555 shares;
  11. Ms Joanna Pawlak – approx. 1555 shares;
  12. Mr Adam Plona – approx. 1555 shares.

At the same time, the Management Board of the Company informs that, according to the information provided to the Management Board by Mr Jaroslaw Mikos, the sale of shares by Mr Jarosław Mikos results from reasons not related to the Company's activity.

Legal basis: Article 17 sec. 1 of the Regulations on Market Abuse – confidential information.

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 63 900
fax: +48 22 57 63 901

REGON: 016366823
NIP: 5213111513