Legal basis: Article 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information.
Subject: Resolutions adopted by the general meeting of the company on june 28, 2023.
Management Board of VRG S.A. with its registered office in Kraków (the "Company") informs that the Ordinary General Meeting of the Company on June 28, 2023 adopted the resolutions indicated in Appendix 1 to the current report.