Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information
Subject: Withdrawal of a shareholder's request to convene an Extraordinary General Meeting of VRG S.A. and announcement on the cancellation of the Extraordinary General Meeting of VRG S.A. convened on March 1, 2021
1) the Management Board of VRG S.A. in Kraków (the "Company") informs that on January 19, 2021, it received a letter from the shareholder of IPOPEMA 21 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych with its registered office in Warsaw (the "Fund") about the withdrawal of the application submitted by the Fund on October 28, 2020 to convene Of the Extraordinary General Meeting of the Company, about which the Company informed in the current report no. 69/2020.
2) In connection with the receipt by the Company of the letter from the Fund referred to in point 1 above, the Management Board of the Company announces that, pursuant to the resolution of the Management Board adopted on January 19, 2021, it cancels the Extraordinary General Meeting of the Company convened for March 1, 2021, about which the Company informed in the current report No. 83/2020.