NWZA 13.10.2020

Documents regarding the Extraordinary General Meeting of Shareholders of VRG S.A. convened for October 13, 2020.

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CANCELLATION OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY CONVENED ON OCTOBER 13, 2020. (KB)
FORM ALLOWING THE EXERCISE OF VOTING RIGHTS BY A PROXY AT THE EXTRAORDINARY GENERAL MEETING OF VRG SPÓŁKA AKCYJNA WITH REGISTERED OFFICE IN KRAKÓW CONVENED ON OCTOBER 13, 2020 APPLICABLE APPLICANT BY APPLICABLE ON OCTOBER 13, 2020 (KB)
NEW AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF VRG S.A. CONVENCED ON 13.10.2020 INCLUDING THE SHAREHOLDER'S APPLICATION TO INCLUDE A SPECIFIC MATTER IN THE AGENDA (KB)
REQUEST BY A SHAREHOLDER FOR INCLUDING A SPECIFIC MATTER ON THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF VRG S.A. CONFIRMED FOR 13 OCTOBER 2020 (KB)
LETTER OF THE SHAREHOLDER OF SEPTEMBER 16, 2020 (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 OCTOBER 13, 2020 (KB)
SUBMISSION FORM OF A DRAFT RESOLUTION ON 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 RELATING TO A MATTER PUT 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 TO INCLUDE 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 THESE SHARES ON THE ANNUAL DATE OF THE EXTRAORDINARY GENERAL MEETING (KB)