Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information
Subject: Resolutions adopted by the Extraordinary General Meeting of VRG S.A. on March 17, 2021 and draft resolutions put to a vote and not adopted by the Extraordinary General Meeting of VRG S.A. on March 17, 2021
VRG S.A. with its registered office in Krakow ("Company") hereby presents in the appendix to this report the content of the resolutions adopted by the Extraordinary General Meeting of VRG S.A. on March 17, 2021 and the content of draft resolutions submitted to voting and not adopted by the Extraordinary General Meeting of VRG S.A. on March 17, 2021