NWZA 20.02.2020

Documents regarding the Extraordinary General Meeting of Shareholders of VRG S.A. convened for February 20, 2020.

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INFORMATION ON THE OVERALL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES FROM THESE SHARES ON THE DAY OF ANNOUNCEMENT OF AN EXTRAORDINARY GENERAL MEETING (45.7kb)
FORM FOR THE MOTION FOR PLACING THE MATTER IN THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING FOR A SHAREHOLDER - NATURAL PERSON (53kb)
FORM FOR THE MOTION FOR PLACING THE MATTER IN THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING FOR A SHAREHOLDER - OTHER THAN NATURAL PERSON (54.7kb)
FORM FOR THE SUBMISSION OF DRAFT RESOLUTION REGARDING A MATTER INTRODUCED IN THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING FOR A SHAREHOLDER - NATURAL PERSON (43.8kb)
FORM FOR THE SUBMISSION OF DRAFT RESOLUTION REGARDING A MATTER INTRODUCED IN THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING FOR A SHAREHOLDER - OTHER THAN NATURAL PERSON (52.9kb)
FORM ALLOWING THE EXERCISE OF VOTING RIGHTS BY A PROXY AT THE EXTRAORDINARY GENERAL MEETING OF VRG SPÓŁKA AKCYJNA WITH THE REGISTERED OFFICE IN KRAKÓW, CONVENED ON 20 FEBRUARY 2020 (121kb)
DRAFT RESOLUTIONS FOR THE EXTRAORDINARY GENERAL MEETING (29.3kb)
ANNOUNCEMENT OF THE MANAGEMENT BOARD AT VRG S.A. WITH HEADQUARTERS IN KRAKÓW ON CONVENING AN EXTRAORDINARY GENERAL MEETING (134.1kb)