Legal basis: Article 17 par. 1 MAR - confidential information.
Subject: Proposal of the Board of Directors of VRG S.A. to the Annual General Meeting on the manner of distribution of the Company's net profit for the financial year 2023 and payment of dividends.
VRG S.A. with its registered office in Kraków (the "Company") announces that on 17 May 2024, the Supervisory Board of the Company, adopted a resolution on the selection of an audit firm for the purpose of carrying out the statutory audit of the financial statements of VRG S.A. and the VRG S.A. Capital Group in 2024, 2025 and 2026.
Pursuant to the aforementioned resolution, the Supervisory Board of the Company selected the auditing firm Grant Thornton Polska P.S.A. with its registered office in Poznań, registered in the list of auditing firms under No. 4055 ("Grant Thornton") for the statutory audit of the financial statements of the Company and the Company's Capital Group in 2024, 2025 and 2026, i.e. to review the Company's separate semi-annual financial statements and the consolidated semi-annual financial statements of the Company's Capital Group in 2024, 2025 and 2026, and to audit the Company's separate annual financial statements and the consolidated annual financial statements of the Company's Capital Group for 2024, 2025 and 2026.