Legal basis: Art. 17 point 1 of the Act on Public Offering - acquisition or disposal of a significant block of shares.
Temat:Notification regarding a significant block of shares.
VRG S.A. with its registered office in Kraków (the "Company") announces that on 1 March 2024 it received from IPOPEMA Towarzystwo Funduszy Inwestycyjnych S.A. with its registered office in Warsaw (the "Society"), pursuant to the provisions of the Act of 29 July 2005. on public offering and conditions for the introduction of financial instruments to the organised trading system and on public companies (the "Act"), a notification that the Company's shareholders' agreement concluded on the acquisition, directly or indirectly, or acquisition of shares in the Company, consensual voting at the Company's General Meeting of Shareholders and the pursuit of a lasting policy towards the Company, referred to in Article 87(1)(5) of the Act, consisting of: Mr. Jan Kolański, Colian sp. z o.o., Colian Developer Spółka z ograniczoną odpowiedzialnością and IPOPEMA 21 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych, as a result of the purchase transaction of the Company's shares on the regulated market by Colian sp. z o.o. increased its previous share in the total number of votes in the Company.
The notification referred to above constitutes an annex to this report.