Current report no. 58/2021
Legal basis: Article 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information.
Subject: Change of the date of taking up the position in the Management Board of the Company by the Vice President of the Management Board of the Company
Management Board of VRG S.A. with its registered office in Kraków ("Company") informs that the Supervisory Board of the Company on November 4, 2021 adopted a resolution to amend the resolution of the Supervisory Board of the Company of September 10, 2021 regarding the appointment of Mrs. Marta Fryzowska to the Management Board of the Company and entrust her function of the Vice-President of the Management Board of the Company, about which the Company informed in the current report No. 54/2021.
Pursuant to the resolution of the Supervisory Board of the Company of November 4, 2021, the above-mentioned resolution of the Supervisory Board was amended in such a way that the Supervisory Board decided to appoint Mrs. Marta Fryzowska to the Management Board of the Company, entrusting her with the position of Vice President of the Management Board, with effect from December 1 2021 instead of the current date of January 1, 2022.