NWZA 11.01.2021

Documents regarding the Extraordinary General Meeting of Shareholders of VRG S.A. convened for January 11, 2021.

Files to download

CANCELLATION OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY CONVENCED ON JANUARY 11, 2020 (KB)
ANNOUNCEMENT OF THE MANAGEMENT BOARD OF VRG S.A. WITH REGISTERED OFFICE IN KRAKOW ON CONVENING AN EXTRAORDINARY GENERAL MEETING (KB)
DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING (KB)
FORM ALLOWING THE EXERCISE OF VOTING RIGHT BY A PROXY AT THE EXTRAORDINARY GENERAL MEETING OF VRG SPÓŁKA AKCYJNA WITH REGISTERED OFFICE IN KRAKÓW CONVENED ON JANUARY 11, 2021 (KB)
SUBMISSION FORM OF A DRAFT RESOLUTION CONCERNING A MATTER ON THE AGENDA OF AN EXTRAORDINARY GENERAL MEETING FOR A PERSON OTHER THAN A NATURAL PERSON (KB)
SUBMISSION FORM OF A DRAFT RESOLUTION CONCERNING A MATTER PUT ON THE AGENDA OF AN EXTRAORDINARY GENERAL MEETING FOR AN INDIVIDUAL PERSON (KB)
REQUEST FORM TO INCLUDE A MATTER ON THE AGENDA OF AN EXTRAORDINARY GENERAL MEETING FOR A PERSON OTHER THAN A NATURAL PERSON (KB)
APPLICATION FORM TO INCLUDE A MATTER ON THE AGENDA OF AN EXTRAORDINARY GENERAL MEETING FOR A NATURAL PERSON (KB)
INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES FROM THESE SHARES ON THE ANNUAL DATE OF THE EXTRAORDINARY GENERAL MEETING (MB)
GDPR INFORMATION CLAUSE (MB)
RULES FOR PARTICIPATION IN THE GENERAL MEETING OF THE COMPANY VRG S.A. WITH REGISTERED OFFICE IN KRAKOW USING ELECTRONIC COMMUNICATION MEANS APPROVED BY THE SUPERVISORY BOARD (KB)