NWZA 01.03.2021

Documents regarding the Extraordinary General Meeting of Shareholders of VRG S.A. convened for March 01, 2021.

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WITHDRAWAL OF THE SHAREHOLDER'S APPLICATION TO CONVENCE AN EXTRAORDINARY GENERAL MEETING OF VRG S.A. I ANNOUNCEMENT ON THE CANCELLATION OF THE EXTRAORDINARY GENERAL MEETING OF VRG S.A. CONVENCED FOR 1 MARCH 2021 (KB)
ANNOUNCEMENT OF THE MANAGEMENT BOARD OF VRG S.A. WITH REGISTERED OFFICE IN KRAKÓW ON CONVENING AN EXTRAORDINARY GENERAL MEETING (KB)
DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING (KB)
FORM ALLOWING THE EXERCISE OF VOTING RIGHT BY A PROXY AT THE EXTRAORDINARY GENERAL MEETING OF VRG SPÓŁKA AKCYJNA WITH REGISTERED OFFICE IN KRAKÓW CONVENED ON 1 MARCH 2021 (KB)
SUBMISSION FORM OF A DRAFT RESOLUTION RELATING TO A MATTER PUT ON THE AGENDA OF AN EXTRAORDINARY GENERAL MEETING FOR A PERSON OTHER THAN A NATURAL PERSON (KB)
SUBMISSION FORM OF A DRAFT RESOLUTION CONCERNING A MATTER PLACED ON THE AGENDA OF AN EXTRAORDINARY GENERAL MEETING FOR AN INDIVIDUAL PERSON (KB)
APPLICATION FORM TO INCLUDE A MATTER ON THE AGENDA OF AN EXTRAORDINARY GENERAL MEETING FOR A PERSON OTHER THAN A NATURAL PERSON (KB)
APPLICATION FORM FOR INCLUDING A MATTER ON THE AGENDA OF AN EXTRAORDINARY GENERAL MEETING FOR AN INDIVIDUAL PERSON (KB)
INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES FROM THOSE SHARES ON THE ANNUAL DATE OF THE EXTRAORDINARY GENERAL MEETING (KB)
RODO INFORMATION CLAUSE (KB)
RULES FOR PARTICIPATION IN THE GENERAL MEETING OF THE COMPANY VRG S.A. WITH REGISTERED OFFICE IN KRAKOW USING ELECTRONIC COMMUNICATION MEANS APPROVED BY THE SUPERVISORY BOARD (KB)