Legal basis: Art. 56 section 1 point 2 of the Act on Public Offering - current and periodic information
Subject: Submission of a draft resolution for the Annual General Meeting of the Company on 26 June 2024.
The Board of Directors of VRG S.A., with its registered office in Kraków (the "Company"), announces that, in connection with the Annual General Meeting of the Company (the "General Meeting") convened for 26 June 2024, it received on 13 June 2024 from the shareholder Jerzy Mazgaj a notification of a draft resolution pursuant to Article 401 § 4 of the Commercial Companies Code on the payment of dividend concerning item 15 of the agenda of the General Meeting.