Legal basis: Art. 70.3 of the Act on Public Offering - General Meeting of Shareholders list above 5%.
Subject: List of shareholders holding at least 5% of votes at the Ordinary General Meeting of VRG S.A. on 17 June 2019
VRG S.A. with its registered office in Cracow (the "Company") hereby announces the list of shareholders entitled to participate in the Ordinary General Meeting of the Company on 17 June 2019 (the "Meeting") holding at least 5% of votes at this Meeting, specifying the number of votes to which each of them is entitled under the shares held and indicating their percentage share in the number of votes at this Meeting and in the total number of votes.
The list of shareholders is attached to this report.
The shareholders entitled to participate in the Meeting were those entitled to 168,278,041 votes, which constituted 71.77% of the total number of votes at the General Meeting of the Company.