NWZA 17.03.2021

Documents regarding the Extraordinary General Meeting of Shareholders of VRG S.A. convened for March 17, 2021.

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RESOLUTIONS ADOPTED BY THE EXTRAORDINARY GENERAL MEETING OF VRG S.A. ON 17 MARCH 2021 (KB)
DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING - UNIFORM DOCUMENT CONTAINING DRAFTS SUBMITTED BY SHAREHOLDERS (KB)
DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING SUBMITTED BY THE IPOPEM SHAREHOLDER 21 CLOSED NON-PUBLIC ASSETS INVESTMENT FUND (KB)
EXTENDED AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF VRG S.A. CONVENCED ON 17/03/2021, INCLUDING THE SHAREHOLDER'S REQUEST FOR INCLUDING A SPECIFIC MATTER ON THE AGENDA (KB)
FORM ALLOWING THE EXERCISE OF VOTING RIGHTS BY A PROXY AT THE EXTRAORDINARY GENERAL MEETING OF VRG SPÓŁKA AKCYJNA WITH REGISTERED OFFICE IN KRAKOW CONVENED ON MARCH 17, 2021 APPLYING THE PROPOSAL APPLICABLE TO THE APPOINTMENT APPLICABLE ON MARCH 17, 2021 (KB)
APPLICATION OF THE SHAREHOLDER TO INCLUDE CERTAIN ITEMS IN THE AGENDA OF THE EGM OF THE COMPANY CONVENED ON MARCH 17, 2021, COMPLEMENT TO THE AGENDA OF THE EGM AND DRAFT RESOLUTIONS IN THE ASSOCIATION OF THE COMPANY (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 MARCH 17, 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 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 THOSE SHARES ON THE ANNUAL DATE OF THE EXTRAORDINARY GENERAL MEETING (MB)
GDPR INFORMATION CLAUSE (MB)
RULES FOR PARTICIPATION IN THE GENERAL MEETING OF THE COMPANY VRG S.A. WITH REGISTERED OFFICE IN KRAKÓW USING ELECTRONIC COMMUNICATION MEANS ADOPTED BY THE RESOLUTION OF THE MANAGEMENT BOARD AND APPROVED BY THE SUPERVISORY BOARD (KB)