Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information
Subject: Cancellation of the Extraordinary General Meeting of VRG S.A. convened on January 11, 2021; Announcement of the Management Board of VRG S.A. based in Kraków on convening the Extraordinary General Meeting of the Company on March 1, 2021; draft resolutions of the Extraordinary General Meeting of the Company on March 1, 2021.
1. The Management Board of VRG S.A. with its registered office in Krakow ("Company"), in connection with the announcement made on November 10, 2020 on the convening of the Extraordinary General Meeting of the Company for January 11, 2021 at 12:00 in the Hotel Swing building at ul. Dobrego Pasterza 124, 31-416 Kraków, about which the Company informed in the current report no. 73/2020, hereby announces the cancellation of the Extraordinary General Meeting of the Company. The basis for the dismissal of the Extraordinary General Meeting is the resolution of the Management Board of December 30, 2020 adopted as a result of the Company receiving a notification from the owner of the Hotel Swing facility about its closing for the period until January 17, 2021 in connection with the provisions of the Regulation of the Council of Ministers of December 21 2020 on the establishment of certain restrictions, orders and bans in connection with an epidemic and a declaration of the inability to provide the service. Therefore, it is not possible to hold the Extraordinary General Meeting at the address indicated in the announcement on convening the General Meeting of the Company on January 11, 2021. Simultaneously with the cancellation of the Extraordinary General Meeting of the Company, the Management Board of the Company decided to convene another Extraordinary General Meeting of the Company on March 1 2021 2. The Management Board of the Company, taking into account, inter alia, the shareholder's request submitted on October 28, 2020, about which the Company informed in the current report No. 69/2020, announces the convening of the Extraordinary General Meeting of the Company on March 1, 2021 at 12.00 in Kraków, in a conference room in the building of MKS Cracovia SSA, ul. Józefa Kałuży 1, 30-111 Kraków. The full text of the announcement on convening the Extraordinary General Meeting of the Company is attached as Appendix 1 to this report. 3. The Management Board of the Company publishes draft resolutions for the Extraordinary General Meeting of the Company convened for March 1, 2021. Draft resolutions constitute Appendix 2 to this report.