The Management Board of Wirtualna Polska Holding SA ("Company", "Issuer") informs that it learned about the release on February 12, 2019 by the National Depository for Securities SA. statements 74/2019 of 12 February 2019 that, in response to the Issuer's request, the National Depository for Securities S.A. concludes an agreement with the Issuer to register on the following securities:
FIRMA (NAME) EMIRANCY WIRTUALNA POLSKA HOLDING SA.
ISSUE CODE 2156
Type and type ordinary shares at bearer
Series and number D - 13.777 F - 5.085
Unit nominal value 0.05 PLN
Conditional share capital increase for series D shares - Resolutions of the Extraordinary General Meeting of the Issuer: No. 6 of 14.01.2015 r. and No. 3 dated 26/09/2016 (amended).
series F shares - Resolutions of the Extraordinary General Meeting of the Issuer: No. 3 of 5.03.2015 and No. 3 of 26/09/2016. (with changes)
Registration condition introduction to trading on the regulated market on which other Issuer's shares marked with the above-mentioned were introduced ISIN code
Deadline / Registration mode registration will take place within 3 days of receipt by the National Depository of a decision on the introduction of the above shares for trading on the regulated market, for which other shares of the Issuer were marked ISIN code, but not earlier than on the day indicated in this decision as the day of introducing these shares to trading on this regulated market
The series D and F shares in question were exercised in the exercise of rights from the private series B series subscription warrants issued by way of a private offer and C of the Company entitling to take up shares on the basis of resolution No. 6 of the Extraordinary General Meeting of the Company of January 14, 2015 regarding the conditional increase of the Company's share capital by issuing ordinary series D shares and issuing B series subscription warrants, depriving existing shareholders of pre-emptive rights series D shares and series B subscription warrants as well as amendments to the Company's Articles of Association and Resolution No. 3 of the Extraordinary General Meeting of the Company of March 5, 2015 regarding conditional increase of the Company's share capital by issuing ordinary series F shares and issuance of series C subscription warrants, depr shareholders of pre-emptive rights to series F shares and series C subscription warrants, amendments to the Company's Articles of Association, andadmission and introduction to trading as well as dematerialization of series F shares, addressed only to eligible employees and associates of the Company under the Managerial Options Program, about which the Company informed in the Company's prospectus approved by the Polish Financial Supervision Authority on April 10, 2015.
Legal basis: Article 56 para. 1 point 2 lit. and the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies in Connection with § 17 para. 1 point 1 of the Regulation of the Minister of Finance dated 20 April 2018 regarding current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.
Source: company website, investor relations, current and periodic reports.