Current report no. 29/2021
Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information.
Subject: Announcement of the Management Board of VRG S.A. with its registered office in Kraków, on convening the Ordinary General Meeting of the Company for June 28, 2021; draft resolutions of the Ordinary General Meeting of the Company on June 28, 2021.
1. The Management Board of VRG S.A. with its registered office in Krakow ("Company"), announces the convening of the Ordinary General Meeting of the Company on June 28, 2021 at 12.00 in Krakow, in the conference room in the building MKS Cracovia SSA, ul. Józefa Kałuży 1, 30-111 Krakow. The full text of the announcement on convening the Ordinary General Meeting of the Company is attached as Appendix 1 to this report.
2. The Management Board of the Company publishes draft resolutions for the Ordinary General Meeting of the Company convened for June 28, 2021. Draft resolutions constitute Appendix 2 to this report.