Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information
Subject: Conclusion of LGD S.A. with its registered office in Kraków on convening the Extraordinary General Meeting of the Company for March 17, 2021; The project was implemented by the General Meeting of the Company on March 17, 2021.
1. The Management Board of VRG S.A. with its registered office in Krakow ("Company"), announces the convening of the Extraordinary General Meeting of the Company on March 17, 2021 at 12.00 in Krakow, in the conference room in the building 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.
2. The Management Board of the Company publishes draft resolutions for the Extraordinary General Meeting of the Company convened for March 17, 2021. Draft resolutions constitute Appendix 2 to this report.