Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information
Subject: Submission by a shareholder of draft resolutions for the Extraordinary General Meeting of the Company convened for March 17, 2021 pursuant to Art. 401 paragraph. 4 of the Commercial Companies Code.
Management Board of VRG S.A. with its registered office in Kraków ("Company"), notifies about cards on March 10, 2021 from shareholder Jerzy Mazgaj, submission of draft resolutions for the Extraordinary General Meeting of the Company convened on March 17, 2021 at 12:00 p.m. to points 8, 9, 12 and 14 of the agenda extended on February 25, 2021.