Legal basis: Art. 70 sec 3 of the Act on Public Offering - OGM list above 5%
Subject: List of shareholders with at least 5% of votes at the Ordinary General Meeting of VRG S.A. on June 21, 2022
Management Board of VRG S.A. with its registered office in Kraków ("Company") informs that the Ordinary General Meeting of the Company on June 21, 2022 adopted the resolutions indicated in Appendix No. 1 to the current report.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 Ordinary General Meeting of the Company on June 21, 2022 ("General Meeting"), specifying the number of votes each of them shares and an indication of their percentage share in the number of votes at the General Meeting and in the total number of votes.
The list of shareholders is attached to this report.
Shareholders entitled to 202,425,675 votes were represented at the General Meeting, which constituted 86.3385% of the total number of votes at the General Meeting of the Company.