Art. 56 sect. 1 pt 2 of Act on the offer - current and periodic information
Subject: Resolutions adopted by the Ordinary General Meeting of Shareholders of VRG S.A. on 29 June 2020; changes in the composition of the Supervisory Board of VRG S.A.
VRG S.A. with its registered office in Cracow (the "Company") submits in the attachment to this report: (i) the resolutions adopted by the Ordinary General Meeting of the Company on 29 June 2020 (the "General Meeting") together with information on the objections raised, (ii) the draft resolutions which were voted on by the General Meeting but were not adopted, (iii) information on the persons appointed by the General Meeting to the Supervisory Board of the Company for the current joint term of office.
At the same time, the Company informs that the General Meeting made the following changes in the composition of the Supervisory Board of the Company:
a) pursuant to Resolution No. 22/06/2020 of the General Meeting regarding changes in the composition of the Company's Supervisory Board, Mr. Piotr Nowjalis was dismissed from the Company's Supervisory Board.
b) pursuant to Resolution No. 23/06/2020 of the General Meeting regarding changes in the composition of the Company's Supervisory Board, Mr. Ernest Podgórski was appointed to the Company's Supervisory Board.
c) Pursuant to Resolution No. 24/06/2020 of the General Meeting regarding changes in the composition of the Company's Supervisory Board, Mr. Wacław Szary was appointed to the Company's Supervisory Board.
d) Pursuant to Resolution No. 25/06/2020 of the General Meeting regarding changes in the composition of the Company's Supervisory Board, Jan Pilch was appointed to the Company's Supervisory Board.