Current report no. 18/2021

Legal basis:Art. 70 sec 3 of the Act on Public Offering - EGM list above 5%

Subject: List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of VRG S.A. on March 17, 2021

VRG S.A. with its registered office in Krakow ("the Company") announces the list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of the Company on March 17, 2021 ("Meeting"), specifying the number of votes each of the shares held and an indication of their percentage share in the number of votes at this Meeting and in the total number of votes.

The list of shareholders is attached to this report.

Shareholders entitled to 194,106,764 votes were represented at the Meeting, which constituted 82.79% of the total number of votes at the General Meeting of the Company.

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