ZWZA 25.06.2026

Documents regarding the Annual General Meeting of VRG S.A. convened for 25.06.2026

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DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING – CONSOLIDATED DOCUMENT TAKING INTO ACCOUNT THE SHAREHOLDER’S MOTION TO INCLUDE SPECIFIC MATTERS ON THE AGENDA OF THE ORDINARY GENERAL MEETING AND THE DRAFT RESOLUTION SUBMITTED IN THE MOTION (KB)
FORM ALLOWING THE EXERCISE OF VOTING RIGHTS BY A PROXY AT THE ORDINARY GENERAL MEETING OF VRG SPÓŁKA AKCYJNA WITH ITS REGISTERED OFFICE IN KRAKOW, CONVENED FOR JUNE 25, 2026 TAKING INTO ACCOUNT THE SHAREHOLDER’S MOTION AND THE DRAFT RESOLUTION CONTAINED I (KB)
DRAFT RESOLUTION OF THE ORDINARY GENERAL MEETING ON THE PAYMENT OF DIVIDEND PRESENTED IN THE PROPOSAL OF THE SHAREHOLDER OF COLIAN SP. Z O.O. (KB)
EXTENDED AGENDA OF THE ORDINARY GENERAL MEETING OF VRG S.A. CONVENED ON 25 JUNE 2026, TAKING INTO ACCOUNT THE SHAREHOLDER'S REQUEST TO PLACE A SPECIFIC MATTERS ON THE AGENDA (KB)
REQUEST BY A SHAREHOLDER OF COLIAN SP. Z O.O. TO PLACE A SPECIFIC MATTER ON THE AGENDA OF THE ANNUAL GENERAL MEETING OF THE COMPANY CONVENED FOR JUNE 25, 2026, SUPPLEMENTING THE AGENDA OF THE ANNUAL GENERAL MEETING AND A DRAFT RESOLUTION (KB)
DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING (KB)
ANNOUNCEMENT OF THE MANAGEMENT BOARD OF VRG S.A. WITH ITS REGISTERED OFFICE IN KRAKOW ON CONVENING THE ORDINARY GENERAL MEETING (KB)