Legal basis: Article 56 sect. 1 pt 2 of the Act on MAR Offering - current and periodic information.
Subject: Cancellation of the Extraordinary General Meeting of the Company convened for October 13, 2020.
The Management Board of VRG SA with its registered office in Kraków ("Company"), in connection with the announcement made on September 16, 2020 on the convening of the Extraordinary General Meeting of the Company for October 13, 2020 at 12:00 in the building in Krakow at ul. Pilotów 10 (the "General Meeting"), announces the cancellation of the General Meeting.
The basis for the cancellation of the General Meeting is the resolution of the Management Board of the Company of October 9, 2020, which was adopted after the Management Board became familiar with the current information on the spread of the coronavirus and in connection with the introduction of the yellow zone in Poland and related with this restrictions.
Due to the current conditions related to the spread of the coronavirus, the Management Board believes that it is not possible to legally and safely conduct the General Meeting.