Legal basis: Other regulations.
Subject: Piotr Stępniak's candidacy as a member of the Supervisory Board of VRG S.A. submitted by Ipopema Towarzystwo Funduszy Inwestycyjnych S.A. acting on behalf of a shareholder of VRG S.A. Ipopema 21 Closed-End Private Investment Fund. Submission of draft resolutions regarding matters indicated in item 5 of the agenda of the Extraordinary General Meeting of VRG S.A. based in Krakow, convened for February 20, 2020.
VRG S.A. in Krakow (the "Company") informs that on February 14, 2020 it has received from Ipopema Towarzystwo Funduszy Inwestycyjnych S.A. based in Warsaw, acting as the body authorized to represent Ipopema 21 Closed-End Private Investment Fund based in Warsaw, a shareholder of the Company (hereinafter: "Fund"):
1) a submission of Piotr Stępniak's candidacy for the member of the Company's Supervisory Board
2) submission of draft resolutions based on art. 401 § 4 of the Commercial Companies Code, regarding the dismissal and appointment of a member of the Supervisory Board (item 5 of the agenda of the Company Extraordinary General Meeting, convened for February 20, 2020)
Ad 1) submission of Piotr Stępniak's candidacy for the member of the Supervisory Board
In connection with the Company Extraordinary General Meeting convened for February 20, 2020 and the anticipated resolutions regarding changes in the composition of the Company's Supervisory Board, the Fund submitted a candidacy of Piotr Stępniak as a member of the Company's Supervisory Board.
In the Fund's opinion, the candidate's professional career ensures proper performance of the function as a member of the Company's Supervisory Board.
Ad 2) Draft resolutions regarding item 5 of the agenda
Resolution No. 03/02/2020
of the Extraordinary General Meeting of VRG S.A.
dated February 20, 2020
on changes in the Company's Supervisory Board
Pursuant to Article 385 § 1 of the Code of Commercial Companies, the following is resolved:
1. The Company's Extraordinary General Meeting recalls Mr. Andrzej Szumański from the Company's Supervisory Board.
2. The resolution comes into force on the day of its adoption.
Resolution No. 04/02/2020
of the Extraordinary General Meeting of VRG S.A.
dated February 20, 2020
on changes in the Company's Supervisory Board
Pursuant to Article 385 § 1 of the Code of Commercial Companies, the following is resolved:
1. The Company's Extraordinary General Meeting appoints Mr. Piotr Stępniak to the Company's Supervisory Board.
2. The resolution comes into force on the day of its adoption.
The Company also encloses the professional biography of Piotr Stępniak, along with his consent to run for the Company's Supervisory Board and statements as an independent candidate for the Company's Supervisory Board