Legal basis: Article 56 sec. 2 of the Act on Public Offering - current and periodic information.
Subject: Announcement of the Management Board of VRG S.A. with its registered office in Kraków to convene the Ordinary General Meeting of the Company for June 28, 2023; draft resolutions of the Ordinary General Meeting of the Company on June 28, 2023.
1. Management Board of VRG S.A. with its registered office in Krakow (the "Company"), announces the convening of the Ordinary General Meeting of the Company for June 28, 2023 at 12.00 in Krakow in the conference room in the MKS Cracovia SSA building, ul. Józefa Kałuży 1, 30-111 Krakow. The full content of the announcement on convening the Ordinary General Meeting of the Company is attached as Appendix 1 to this report.
2. The Management Board of the Company publishes draft resolutions for the Ordinary General Meeting of the Company convened for June 28, 2023. Draft resolutions are attached as Appendix 2 to this report, together with the Report on Remuneration of Members of the Management Board and Members of the Supervisory Board of the Company for 2022, which is Appendix 3 to this report, and the Report on the activities of the Supervisory Board in 2022, which is Appendix 4 to of this report.