Legal basis: Art. 56.1.2 of the Act on Public Offering - current and periodical information
Subject: Resolutions adopted by the Ordinary General Meeting of Shareholders of VRG S.A. on 17 June 2019; 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 17 June 2019 (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.
Additionally, as an attachment to the resolution no. 25/06/2019 of the General Meeting on the merger of VRG S.A. with its subsidiary BTM 2 Sp. z o. o., the Company publishes the merger plan of 27 March 2019, originally published in the Company's current report no. 8/2019.
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. 20/06/2019 of the General Meeting on dismissal of a member of the Supervisory Board of the Company, Mr. Maciej Matusiak was dismissed from the Supervisory Board of the current joint term of office.
b) pursuant to Resolution No. 21/06/2019 of the General Meeting on appointment of a member of the Supervisory Board of the Company, Mr. Piotr Kaczmarek was appointed to the Supervisory Board of the Company for the current joint term of office.
c) on the basis of Resolution No. 22/06/2019 of the General Meeting on the election of a new member of the Supervisory Board of the Company, Mr. Paweł Tymczyszyn was appointed to the Supervisory Board of the Company for the current joint term of office.