Legal basis: Article 56 sect. 1 pt 2 of the Act on MAR Offering - current and periodic information
Subject: Draft resolutions for the Ordinary General Meeting of Shareholders of VRG S.A. convened for 17 June 2019.
The Management Board of VRG S.A. with its registered office in Cracow (the "Company") hereby announces the draft resolutions for the Ordinary General Meeting of the Company, which was convened for 17 June, 2019 at 12.00 in the registered office of the Company in Cracow at ul. Pilotów 10, (31-462 Cracow), 9th floor.
Draft resolutions for the Ordinary General Meeting of the Company are attached to this report.
Additionally, as an attachment to the draft resolution no. 22/06/2019 of the Ordinary General Meeting of the Company of 17 June, 2019 on the merger of VRG S.A. with its subsidiary BTM 2 Sp. z o. o., the Company hereby publishes the merger plan of 27 March, 2019, published in the Company's current report no. 8/2019.