Legal basis: Article 56, paragraph 1, point 2 of the Act on Public Offering – Current and Periodic Information
Subject: Announcement of the Management Board of VRG S.A. with its registered office in Kraków on convening the Annual General Meeting of the Company on June 25, 2025; draft resolutions of the Annual General Meeting of the Company on June 25, 2025.
1. The Management Board of VRG S.A. with its registered office in Krakow (the "Company"), announces the convening of the Annual General Meeting of the Company on 25 June 2025 at 12:00 in Kraków at the Company's registered office, at ul. Pilotow 10, 31-462 Krakow. The full text of the announcement of the convening of the Annual General Meeting of the Company constitutes appendix no. 1 to this report.
2. The Management Board of the Company makes public the draft resolutions for the Annual General Meeting of the Company convened for 25 June 2025. The draft resolutions constitute appendix no. 2 to this report, together with the Report on the remuneration of the Members of the Management Board and Members of the Supervisory Board of the Company for 2024, which constitutes appendix no. 3 to this report and the Report on the activities of the Supervisory Board in 2024, which constitutes appendix no. 4 to this report.