Legal basis: Art. 56 section 1 point 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 on June 26, 2024; draft resolutions of the Ordinary General Meeting of the Company on June 26, 2024.
1. Management Board of VRG S.A. with its registered office in Kraków (the "Company"), announces the convening of the Ordinary General Meeting of the Company on June 26, 2024 at 12:00 p.m. in Kraków at the Company's headquarters at ul. Pilotów 10, 31-462 Kraków. The full text of the announcement convening the Ordinary General Meeting of the Company is attached as Appendix No. 1 to this report.
2. The Company's Management Board publicly announces draft resolutions for the Ordinary General Meeting of the Company convened on June 26, 2024. The draft resolutions constitute Appendix No. 2 to this report, together with the Report on the remuneration of Members of the Management Board and Members of the Supervisory Board of the Company for 2023, which constitutes Appendix No. 3 to this report, and the Report on the activities of the Supervisory Board in 2023, which constitutes Appendix No. 4 to this report.