Legal basis: Art. 17 par. 1 MAR MAR - confidential information
Subject: shareholder's request for convening an Extraordinary General Meeting of VRG S.A. and placing certain matters on the agenda of the Meeting
The Board of Directors of VRG S.A. in Krakow (the “Company”) informs that on January 14, 2025 it received a request from shareholder Otwarty Fundusz Emerytalny PZU “Złota Jesień” with its registered office in Warsaw (the “Fund”), submitted pursuant to Article 400 § 1 of the Commercial Companies Code, for the convening of an Extraordinary General Meeting of the Company and placing certain matters on the agenda of this Meeting.
The Fund's request referred to above is attached to this report.