Current report No. 12/2020

Legal basis: Article 56 section 1 item 2 of the Act on Public Offering – current and periodic information.

Subject: Resolutions adopted by the Extraordinary General Meeting of VRG S.A. on 20 February 2020; changes in the composition of the Supervisory Board of VRG S.A.

VRG S.A. with its registered office in Kraków ("Company") provides in the annex to this report the content of resolutions adopted by the Company's Extraordinary General Meeting on 20 February 2020 ("General Meeting") together with information on the objections raised.

The Company announces that no draft resolutions, which were put to a vote by the General Meeting but were not adopted, were proposed at the General Meeting.

 

Furthermore, the Company announces that the General Meeting made the following changes in the composition of the Company's Supervisory Board of the current common term of office:

 

a) based on Resolution No 03/02/2020 of the General Meeting on changes in the composition of the Company's Supervisory Board, Artur Małek was dismissed from the Company's Supervisory Board.

 

b) based on Resolution No 04/02/2020 of the General Meeting on changes in the composition of the Company's Supervisory Board, Jan Pilch was dismissed from the Company's Supervisory Board.

 

c) based on Resolution No 05/02/2020 of the General Meeting on changes in the composition of the Company's Supervisory Board, Piotr Nowjalis was appointed as a member of the Company's Supervisory Board.

 

d) based on Resolution No 06/02/2020 of the General Meeting on changes in the composition of the Company's Supervisory Board, Piotr Stępniak was appointed as a member of the Company's Supervisory Board.

 

e) based on Resolution No 07/02/2020 of the General Meeting on changes in the composition of the Company's Supervisory Board, Grzegorz Janas was appointed as a member of the Company's Supervisory Board.

 

Information on the curriculum vitae, education, qualifications, as well as the content of the declarations made by Piotr Nowjalis when proposing his candidacy for the position of an independent member of the Supervisory Board were published by the Company in current report No 7/2020 of 12 February 2020.

Information on the curriculum vitae, education, qualifications, as well as the content of the declarations made by Piotr Stęniak when proposing his candidacy for the position of an independent member of the Supervisory Board were published by the Company in current report No 8/2020 of 14 February 2020 and current report No 10/2020 of 18 February 2020.

Information on the curriculum vitae, education, qualifications, as well as the content of the declarations made by Grzegorz Janas when proposing his candidacy for the position of an independent member of the Supervisory Board were published by the Company in current report No 9/2020 of 18 February 2020.

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