ZWZA 29.06.2020

Documents regarding the Annual General Meeting of VRG S.A. convened for 29.06.2020.

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RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY VRG S.A. ON JUNE, 29 2020 (279.1kb)
DRAFT RESOLUTIONS IN THE APPLICATION OF SHAREHOLDERS FOR PLACING CERTAIN MATTERS IN THE ORDER OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF VRG S.A. CALLED FOR 29.06.2020 (89.2kb) (89.2kb)
NEW AGENDA FOR THE ORDINARY GENERAL MEETING OF VRG S.A. CALLED FOR 29.06.2020 CONSIDERING THE REQUEST OF SHAREHOLDERS FOR PLACING SPECIFIC MATTERS IN THE AGENDA (86.8kb) (86.8kb)
FORM FOR THE EXERCISE OF VOTING RIGHTS BY AN ATTORNEY AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF VRG S.A. CONVENED FOR 29.06.2020, CONTAINING PROJECTS RESOLUTION CONCLUDED IN THE APPLICATION OF SHAREHOLDERS TO PLACE SPECIFIC MATTERS IN THE AGENDA (410.2kb)
SHAREHOLDERS REQUEST FOR PLACING SPECIFIC MATTERS ON THE ORDER OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF VRG S.A. CONVENCED FOR 29.06.2020 (296.6kb) (296.6kb)
ANNOUNCEMENT OF THE MANAGEMENT BOARD VRG S.A. WITH HEADQUARTERS IN KRAKÓW ON CONVENING AN ORDINARY GENERAL MEETING (165kb) (99.9kb)
DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING (256.5kb) (256.5kb)
INFORMATION ON THE GENERAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES FROM THESE SHARES ON THE DAY OF ANNOUNCEMENT OF THE GENERAL GENERAL MEETING (49.3kb) (19.5kb)
FORM FOR THE NOTIFICATION OF THE DRAFT RESOLUTION CONCERNING A CASE INTO THE ORDER OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS FOR A PERSON OTHER THAN A PHYSICAL PERSON (148.3kb) (148.3kb)
FORM FOR THE NOTIFICATION OF THE DRAFT RESOLUTION CONCERNING A CASE INTO THE ORDER OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS (136kb) (40.4kb)
APPLICATION FORM FOR PLACING A CASE AGAINST THE ORDINARY GENERAL MEETING OF SHAREHOLDERS FOR A PERSON OTHER THAN A PHYSICAL PERSON (146.7kb) (50.5kb)
APPLICATION FORM FOR PLACING A CASE ON THE ORDINARY ORDINARY GENERAL MEETING OF SHAREHOLDERS (134.6kb) (49.1kb)
FORM FOR THE EXERCISE OF VOTING RIGHTS BY AN ATTORNEY AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF VRG SPÓŁKA AKCYJNA WITH REGISTERED OFFICE IN KRAKÓW CONVENED ON 29 JUNE 2020 (379.1k) (379.1kb)
REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF VRG SA IN 2019 FOR THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF VRG S.A. (207.8kb) (207.8kb)
ASSESSMENT OF THE SUPERVISORY BOARD REGARDING THE SITUATION OF VRG S.A. IN 2019 (128.7kb) (128.7kb)
REPORT ON THE ASSESSMENT BY THE SUPERVISORY BOARD OF THE MANAGEMENT BOARD'S REPORT ON THE METHOD OF DISTRIBUTING THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR 2019 (102.3kb) (102.3kb)
ASSESSMENT OF THE SUPERVISORY BOARD REGARDING THE REPORT ON THE ACTIVITIES OF THE VRG S.A. CAPITAL GROUP AND CONSOLIDATED FINANCIAL STATEMENTS OF THE VRG S.A. CAPITAL GROUP FOR 2019 ON THEIR COMPLIANCE WITH BOOKS, DOCUMENTS AND ACTUAL STATUS (89kb) (89kb)
ASSESSMENT OF THE SUPERVISORY BOARD REGARDING THE REPORT ON THE ACTIVITIES OF VRG S.A. AND FINANCIAL STATEMENTS VRG S.A. FOR 2019 IN THE AREA OF THEIR COMPLIANCE WITH BOOKS, DOCUMENTS AND WITH ACTUAL STATUS (87.8kb) (87.8kb)
INDEPENDENT AUDITOR'S REPORT ON THE AUDIT OF THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF VRG S.A. FOR THE YEAR 2019 (334kb) (334kb)
REPORT OF THE BOARD OF VRG S.A. ON THE ACTIVITIES OF THE VRG SA CAPITAL GROUP IN 2019 (1.9Mb) (1.9Mb)
CONSOLIDATED FINANCIAL STATEMENTS OF THE VRG S.A. CAPITAL GROUP FOR THE YEAR 2019 (1.6Mb) (1.6Mb)
REPORT OF THE INDEPENDENT AUDITOR ON AUDIT OF THE ANNUAL FINANCIAL STATEMENT OF VRG S.A. FOR THE YEAR 2019 (329.7kb) (329.7kb)
MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF VRG S.A. IN 2019 (1.5Mb) (1.5Mb)
FINANCIAL STATEMENTS VRG S.A. FOR 2019 (1.6Mb) (1.6Mb)