Legal basis: Article 17 sec. MAR - confidential information
Subject: Withdrawal of the shareholder's request to convene an Extraordinary General Meeting of VRG S.A. submitted pursuant to Article 400 § 1 of the Commercial Companies Code (KSH)
The Management Board of VRG S.A. in Krakow ("the Company") informs that on January 22, 2025, it received a statement from the shareholder Otwarty Fundusz Emerytalny PZU „Złota Jesień” based in Warsaw ("the Fund") regarding the withdrawal of the shareholder’s request submitted under Article 400 § 1 of the Commercial Companies Code (KSH).
In accordance with the content of the above statement, the Fund withdraws, in its entirety, the request submitted on January 14, 2025, for the convening of the Extraordinary General Meeting of the Company, including each of the points listed in the aforementioned request regarding the agenda of the Extraordinary General Meeting of the Company.
The Company had informed about the submission of the Fund's request to convene the Extraordinary General Meeting of the Company and include certain matters in the agenda of the meeting in current report no. 1/2025.