Legal basis: Article 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information.
Subject: Submission of a draft resolution for the Ordinary General Meeting of the Company on June 21, 2022.
Management Board of VRG S.A. with its registered office in Kraków ("Company"), informs that in connection with the Ordinary General Meeting of the Company convened on June 21, 2022 ("General Meeting"), it received from the shareholder Jerzy Mazgaj a notification of a draft resolution pursuant to Art. 401 § 4 of the Commercial Companies Code on dividend payment related to item 13 of the agenda of the General Meeting.
The notification of the draft resolution referred to above is provided by the Company in the attachment to this report.