Legal basis: Article 56 sect. 1 pt 2 of the Act on MAR Offering - current and periodic information.
Subject: Announcement of the Management Board of VRG S.A. with its registered office in Cracow on convening an Ordinary General Meeting.
The Management Board of VRG S.A. with its registered office in Cracow (the "Company") announces the convening of the Ordinary General Meeting of Shareholders of the Company on 29 June, 2020 at 12.00 in the Company's registered office in Cracow at ul. Pilotów 10, (31-462 Cracow).
The full text of the announcement on convening the Ordinary General Meeting of the Company is attached to this report.