Legal basis: Art. 56 section 1 point 2 of the Act on Public Offering - current and periodic information
Subject: Adoption by the Annual General Meeting of VRG S.A. on 26 June 2024 of a resolution on the payment of dividends
The Management Board of VRG S.A., with its registered office in Kraków (the "Company"), announces that the Ordinary General Meeting of the Company on 26 June 2024 adopted resolution No. 08/06/2024 on the payment of a dividend of PLN 0.09 per share, i.e. a total of PLN 21,101,025.60. The shareholders of the Company as at 20 September 2024 (dividend date) will be entitled to the dividend. The dividend payment date will be 16 December 2024.
The number of shares covered by the dividend is 234,455,840.