Legal basis: Article 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information.
Subject: Changes in the composition of the Management Board of VRG S.A.
The Management Board of VRG S.A., with its seat in Krakow ("the Company"), informs that on 28 November 2023 Mr. Janusz Plocica resigned from his position and function as the President of the Management Board of the Company. The resignation is effective as of 28 November 2023.
At the same time, the Management Board of the Company informs that the Supervisory Board, on the basis of a resolution adopted on 28 November 2023, appointed Mr Mateusz Kolański to the Management Board, entrusting him with the function of the President of the Management Board.
Mr Mateusz Kolański made a declaration that:
(i) he is not a person convicted of offences, in particular those listed in Article 18 § 2 of the Companies Act or fiscal offences,
(ii) he is not and has not been subject to any bankruptcy proceedings and there are no grounds for such proceedings,
(iii) he is not subject to any civil, administrative, tax, criminal or other proceedings, the outcome of which could adversely affect the performance of his duties in the Company or the content of the declaration contained in subsection (iv) below,
(iv) he is not engaged in any activity competitive to the Company, does not participate in a company competitive to the Company as a partner in a civil partnership, partnership or as a member of a body of a capital company, and does not participate in any other legal person competitive to the Company as a member of its body,
(v) he is not entered in the register of insolvent debtors.
(vi) he is not subject to any other known impediment to his candidacy for the Company's Board of Directors.
The biographical note is attached as Appendix 1 to the report.