Legal basis: Art. 56 section 1 point 2 of the Act on Public Offering - current and periodic information
Subject: Resolutions adopted at the Annual General Meeting of VRG S.A. on 26 June 2024
The Board of Directors of VRG S.A., with its registered office in Kraków (the "Company"), informs that the Annual General Meeting of the Company on 26 June 2024 adopted the resolutions indicated in Appendix 1 to the current report.