Legal basis: Other regulations.
Subject: Correction of the candidacy for a member of the Supervisory Board and submission of draft resolutions concerning matters indicated in item 5 of the agenda of the Extraordinary General Meeting of VRG S.A. with its registered office in Kraków convened on 20 February 2020.
VRG S.A. in Kraków ("Company") hereby announces that on 18 February 2020 it received from Ipoperma Towarzystwo Funduszy Inwestycyjnych S.A, with its registered office in Warsaw, acting as a body authorised to represent Ipopema 21 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych with its registered office in Warsaw, a shareholder of the Company (hereinafter referred to as the "Fund"), a correction of the proposal of the candidacy for the member of the Supervisory Board and proposal of draft resolutions dated 11 February 2020, submitted to the company on 14 February 2020, concerning matters indicated in item 5 of the agenda of the Extraordinary General Meeting of VRG S.A. with its registered office in Kraków convened on 20 February 2020 (hereinafter referred to as the "Proposal"), where the Company was informed that, due to a change in the decision of the Fund's investors on the recommendations concerning voting at the Extraordinary General Meeting of VRG S.A. with its registered office in Kraków convened on 20 February 2020, the Fund as the Company's shareholder submitted a correction to the Proposal in the following scope:
The Fund withdraws draft resolution No 03/02/2020 of the Extraordinary General Meeting of VRG S.A. of 20 February 2020 on changes in the composition of the Company's Supervisory Board on the dismissal of Andrzej Szumański from the Supervisory Board.
Furthermore, the Fund maintains the candidacy of Piotr Stępniak for the member of the Company's Supervisory Board and confirms that the draft resolution No 04/02/2020 of the Extraordinary General Meeting of VRG S.A. of 20 February 2020 on changes in the composition of the Company's Supervisory Board remains in force.
The Company announced the content of the aforementioned Proposal and draft resolutions in its current report No 8/2020 of 14 February 2020.
Additionally, the Company submits a corrected statement of Piotr Stępniak, made available by the Fund, concerning his consent to stand as an independent candidate for the Supervisory Board of the Company, proposed by the Fund on 14 February 2020, which the Company announced in current report No 8/2020. The aforementioned corrected statement concerns the correction of a typographical error in the Company's name ("VGR S.A." instead of "VRG S.A.").