Legal basis: Art. 56 section 1 of the Polish Act on Public Offer - current and periodic information.
Subject: Announcement of the Board of VRG S.A. (VRG joint stock company) with its registered office in Cracow on convening an Extraordinary General Meeting; draft resolutions of the Extraordinary General Meeting.
1. The Management Board of VRG SA with its registered office in Kraków ("Company"), including the inflows to the Company on September 16, 2020, containing the package of shareholder Jerzy Mazgaj for the convening of the Extraordinary General Meeting of VRG SA with its seat in Kraków - announces the convening of the Extraordinary General Meeting for On October 13, 2020, at 12.00 p.m. at the Company's seat in Kraków, ul. Pilotów 10, (31-462 Krakow). The shareholder's letter referred to above constitutes Appendix 1 to this report.
The full text of the announcement on convening the Extraordinary General Meeting is attached as Appendix 2 to this report.
2. The Management Board of the Company publishes draft resolutions for the Extraordinary General Meeting of the Company convened for October 13, 2020, including draft resolution No. 03/10/2020 proposed by the shareholder. Draft resolutions, Appendix 3 to the report.