Legal basis: Art. 56 sec. 1 point 2 of the Act on Offerings - current and periodic information.
Subject: List of resolutions adopted at the Ordinary General Meeting of Shareholders of VRG S.A. on June 28, 2021; appointment of the Supervisory Board of VRG S.A. for a new term
Management Board of VRG S.A. informs that the Ordinary General Meeting of VRG S.A. on June 28, 2021, adopted the resolutions indicated in Appendix No. 1 to the current report. Annex 1 also contains draft resolutions submitted to voting and not adopted by the Ordinary General Meeting of VRG S.A.
At the same time, the Management Board of VRG S.A. inform that the 7-person Supervisory Board of VRG S.A. of the new term of office were appointed:
1. Prof. Andrzej Szumański - biographical note and information specified in § 10. point 4-6 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (the "Regulation") were published in current report No. 31 / 2021 of May 26, 2021
2. Piotr Kaczmarek - biographical note and information specified in § 10. point 4-6 of the Regulations were published in the current report No. 32/2021 of May 27, 2021.
3. Piotr Stępniak - biographical note and information specified in § 10. point 4-6 of the Regulations were published in the current report No. 33/2021 of May 27, 2021.
4. Mateusz Kolański - biographical note and information specified in § 10. point 4-6 of the Regulations were published in the current report No. 33/2021 of May 27, 2021.
5. Jan Pilch - biographical note and information specified in § 10. point 4-6 of the Regulations were published in the current report No. 34/2021 of May 27, 2021.
6. Wacław Szary - biographical note and information specified in § 10. point 4-6 of the Regulations were published in the current report No. 41/2021 of June 22, 2021.
7. Marcin Gomoła - biographical note and information specified in § 10. point 4-6 of the Regulations were published in the current report No. 41/2021 of June 22, 2021.