Current report no. 30/2020

Art. 70 sect. 1 of the Act on an offer

Subject: Conclusion of an agreement between the Company's shareholders.

VRG S.A. in Krakow (the "Company") informs that on June 16, 2020 in the evening it received a notification of the Company's shareholders: FORUM XXIII FIZ, Mr. Jan Pilch and IPOPEMA 2 FIZ Non-Public Assets, prepared on the basis of art. 69 clause 1 in relation from art. 87 paragraph 1 pt 5) The Act on public offering and conditions for introducing financial instruments to organized trading, and on public companies, on the conclusion of an oral agreement as to: (i) submitting on 8 June 2020 a joint request to supplement the agenda of the Ordinary General Meeting of the Company convened for 29 June 2020 (hereinafter: the "OGM") and (ii) the intention to agree on voting on items on the agenda of the OGM.

The full text of the notification mentioned above is attached to this current report.


Files to download