Legal basis: Art. 56 sec. 1 pt. 2 about the offer - current and periodic information.
Subject: Announcement of the Management Board of VRG S.A. with its seat in Kraków on convening the Extraordinary General Meeting of the Company; draft resolutions of the Extraordinary General Meeting of the Company .
1. The Management Board of VRG S.A. with its registered office in Kraków ("Company"), taking into account, inter alia, the shareholder's request submitted on October 28, 2020, about which the Company informed in the current report No. 69/2020, announces the convening of the Extraordinary General Meeting of the Company on January 11, 2021 at 12.00 in Krakow in the Hotel Swing building at ul. Dobrego Shepherd 124, 31-416 Kraków. The full text of the announcement on convening the Extraordinary General Meeting of the Company is attached as Appendix 1 to this report.
2. The Management Board of the Company publishes draft resolutions for the Extraordinary General Meeting of the Company convened for January 11, 2021. Draft resolutions constitute Appendix 2 to this report.