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 29 June 2020.
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 29 June, 2020 at 12.00 in the registered office of the Company in Cracow at ul. Pilotów 10, (31-462 Cracow).
Draft resolutions for the Ordinary General Meeting of the Company are attached to this report.