PL
EN
About us
Brands
For investors
Press office
Career
About
us
VRG S.A. in summary
Capital Group
History
Management
Mateusz Kolański - President of the Management Board
Marta Fryzowska – Vice President of the Management Board
Michał Zimnicki - Vice President of the Management Board
Łukasz Bernacki - Vice President of the Management Board
Supervisory board
Piotr Stępniak - Chairman of the Supervisory Board, Member of the Audit Committee, Chairman of the Nomination and Remuneration Committee
Blanka Borkowska - Member of the Supervisory Board
Danuta Dąbrowska - Member of the Supervisory Board, Member of the Audit Committee
Marcin Gomoła - Member of the Supervisory Board, Chairman of the Audit Committee
Piotr Kaczmarek - Member of the Supervisory Board, Member of the Audit Committee, Member of the Nomination and Remuneration Committee
Wojciech Olejniczak - Member of the Supervisory Board
Andrzej Szumański - Member of the Supervisory Board, Member of the Nomination and Remuneration Committee
Corporate governance
Corporate documents
The organizational structure of the Company
EBI reports
Notifications of violations
Privacy policy
Reporting irregularities
Brands
Vistula
Wólczanka
BYTOM
W.KRUK
Deni Cler
Loyalty programs
The Men’s World Club
W.Kruk for friends
DENI Club
Bytom Club
Gift cards
BYTOM GIFT CARD TERMS AND CONDITIONS
V & W
W.KRUK
Stationary stores
Vistula Stationary stores
BYTOM Stationary stores
Wólczanka stationary stores
Deni Cler stationary stores
W.Kruk stationary stores
Internet shops
Franchise
TERMS AND CONDITIONS FOR USING THE "VISTULA" AND "WÓLCZANKA" MOBILE APPLICATIONS
For
inwestors
VRG S.A. on the stock market
Shareholder structure
Presentations and selected financial data
Current reports
Periodical reports
Basic financial data
General meetings
Regulations of the General Meeting of Shareholders of the Company
On-line power of attorney
Information Memorandum (issue of series O shares in connection with the merger with Bytom SA)
Investor's calendar
Closed periods
Press
office
News
Images and movies to download
VISTULA Celebrations: Joy&Classy. Party in Style | Spring-Summer 2023
Media library
Contact
Career
Job offers
ZWZA 26.06.2024
Documents regarding the Annual General Meeting of VRG S.A. convened for
26.06.2024.
Files to download
DRAFT RESOLUTIONS FOR THE ANNUAL GENERAL MEETING - A UNIFIED DOCUMENT CONTAINING DRAFT RESOLUTIONS PRESENTED BY A SHAREHOLDER IN MOTION TO PLACE CERTAIN MATTERS ON THE AGENDA OF THE ANNUAL GENERAL MEETING
(KB)
DRAFT RESOLUTIONS OF THE ANNUAL GENERAL MEETING PRESENTED IN THE SHAREHOLDER'S MOTION OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ"
(KB)
EXTENDED AGENDA OF THE ANNUAL GENERAL MEETING OF VRG S.A. CONVENED FOR 26/06/2024 HAVING ACCEPTANCE OF THE SHAREHOLDER'S MOTION TO PLACE CERTAIN MATTERS ON THE AGENDA
(KB)
ANNOUNCEMENT OF THE MANAGEMENT BOARD OF VRG S.A. WITH REGISTERED OFFICE IN KRAKÓW CONVENING AN ANNUAL GENERAL MEETING
(KB)
DRAFT RESOLUTIONS OF THE ANNUAL GENERAL MEETING
(KB)