Legal basis: Article 56 sec. 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 seat in Kraków on convening the Ordinary General Meeting of the Company on June 21, 2022; draft resolutions of the Ordinary General Meeting of the Company on June 21, 2022.
1. Management Board of VRG S.A. with its registered office in Krakow ("Company"), announces the convening of the Ordinary General Meeting of the Company on June 21, 2022 at 12.00 in Krakow, in the conference room in the building MKS Cracovia SSA, ul. Józefa Kałuży 1, 30-111 Krakow. The full text 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 21, 2022. Draft resolutions constitute Appendix No. 2 to this report along with the Report on the remuneration of Members of the Management Board and Members of the Supervisory Board of the Company for 2021, which constitutes Appendix No. 3 to this report, and the Report on the activities of the Supervisory Board in 2021, which constitutes Appendix No. 4 to of this report.