Legal basis: Art. 56 sect. 1 pt 2 of the Act on an offer - current and periodic information
Subject: Resignation of a Supervisory Board member from temporarily performing the duties of a Management Board member on the basis of delegation.
Management Board of VRG S.A. with its registered office in Kraków ("Company"), informs that on September 11, 2020, it received a statement from Dr. Ernest Podgórski, Member of the Supervisory Board of the Company, about his resignation with effect on September 13, 2020 from the delegation to temporarily perform the duties of the Vice President of the Management Board to financial matters.
On delegating Dr. Ernest Podgórski to temporarily perform duties in the Management Board pursuant to art. 383 § 1. of the Commercial Companies Code, the Company informed in current reports no. 40/2020 and 49/2020.
In connection with the resignation, Dr. Ernest Podgórski returns to the performance of his duties as a member of the Supervisory Board of the Company.