Legal basis: Article 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information.
Subject: Delegation a member of the Supervisory Board to perform the function of the President of the Management Board of the Company
The Management Board of VRG SA with its registered office in Kraków ("the Company") hereby informs that the Supervisory Board of the Company on September 10, 2021, pursuant to Art. 383 par. 1 of the Commercial Companies Code, adopted a resolution on delegating the Deputy Chairman of the Supervisory Board of the Company, Mr. Jan Pilch, to temporarily perform the duties of the President of the Management Board. The posting took place until December 10, 2021. Additional information about Mr. Jan Pilch was provided by the Company in the current report No. 34/2021 of May 27, 2021.