Current report no. 7/2021

Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information.

Subject: Appointment to the Supervisory Board of VRG S.A. member of the Supervisory Board by co-option

The Management Board of VRG SA with its registered office in Kraków ("Company") informs that the Supervisory Board of the Company on January 19, 2021 adopted a resolution on supplementing the composition of the Supervisory Board by co-option provided for in paragraph 22 sec. 3 of the Company's Articles of Association. The Supervisory Board appointed Mr. Mateusz Karol Kolański to the Supervisory Board of the current joint term of office.

Information on the curriculum vitae, education and qualifications as well as the content of declarations made by Mr. Mateusz Kolański.


2008.10. - 2013.06. - University of Wrocław, Law

2014.01. - 2014.11. - Warsaw School of Economics, Marketing and Marketing Strategies

2015.10. - 2016.05. - Warsaw School of Economics, Academy of Companies

2014.01. - 2016.12. - Attorney's apprenticeship, District Bar Council in Warsaw. Obtaining professional qualifications of an attorney.


2007.06. - 2007.09. - Jutrzenka S.A., sales representative

2008.06. - 2008.10. - Jutrzenka S.A. marketing

2009.01. - 2009.06. - Impel S.A., legal assistance

2010.06. - 2010.08. - Dewey & LeBoeuf Grzesiak s.k., paralegal

2011.06. - 2011.10. - Colian SA legal assistance

2014.02. - 2016.12. - Leszek Zgutka Law Office, trainee attorney

2015.01. - until today - iPrawnicy Sp. z o.o. - Member of the Board

2016.02. - until today - Colian sp.z o.o. - lawyer

Moreover, in accordance with the content of the declarations made by Mr. Mateusz Kolański, there are no premises preventing him from serving as a member of the Supervisory Board of the Company, in particular those indicated in Art. 18 and art. 387 of the Commercial Companies Code, he does not conduct and does not intend to conduct any activity competitive to the Company, he is not entered in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.

In addition, Mr. Mateusz Kolański made a declaration of compliance with the criteria of independence from the Company within the meaning of Annex II to the Recommendations of the European Commission of February 15, 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board, taking into account the Best Practices of Companies Listed on the Warsaw Stock Exchange.