Legal basis: Other regulations
Subject: Submission by a shareholder of an intention to make a proposal at the Company's Annual General Meeting to dismiss two members of the Supervisory Board
VRG S.A., with its registered office in Kraków (the "Company"), announces that on 25 June 2024, the shareholder - Otwarty Fundusz Emerytalny PZU "Złota Jesień", represented by Powszechne Towarzystwo Emerytalne PZU S.A., in connection with item 19 of the agenda of the Annual General Meeting of the Company convened for 26 June 2024 concerning changes in the composition of the Company's Supervisory Board, delivered to the Company a written statement that it intends to propose at the meeting to dismiss:
- Mr Wacław Szary;
- Mr Marcin Gomoła.