Legal basis: Other regulations.
VRG S.A. with its registered office in Kraków (the "Company") announces that on May 26, 2021, the shareholder of the Company - IPOPEMA 2 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych with its seat in Warsaw, in connection with the item on the agenda of the Ordinary General Meeting of the Company convened for June 28, 2021 on the election of the Supervisory Board for the new term of office was proposed by prof. Andrzej Szumański to the Supervisory Board of the Company.
According to the submitted statement, prof. Andrzej Szumański is a person who has not been punished for crimes under Art. 18 par. 2 of the Commercial Companies Code, does not conduct 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 competing with the Company as a member of its body, is not entered in the register debtors who are insolvent and there are no known obstacles to run for the Supervisory Board of the Company.
Moreover, according to the submitted statement, prof. Andrzej Szumański meets the independence criteria under Art. 129 sec. 3 of the Act on Statutory Auditors, Audit Firms and Public Oversight, as well as in principle II.Z.4. Best Practice for WSE Listed Companies 2016, including Annex II to the Recommendation of the European Commission 2005/162 / EC of February 15, 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board.
At the same time, the Company encloses the received biographical note.