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About
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VRG S.A. in summary
Capital Group
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Management
Mateusz Kolański - 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
Piotr Kaczmarek - Deputy Chairman of the Supervisory Board, Member of the Audit Committee, Member of the Nomination and Remuneration Committee
Blanka Borkowska - Member of the Supervisory Board, Member of the Nomination and Remuneration Committee
Danuta Dąbrowska - Member of the Supervisory Board, Member of the Audit Committee
Marcin Gomoła - Member of the Supervisory Board, Chairman of the Audit Committee
Wojciech Olejniczak - Member of the Supervisory Board
Andrzej Szumański - Member of the Supervisory Board, Member of the Nomination and Remuneration Committee
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BYTOM
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BYTOM GIFT CARD TERMS AND CONDITIONS
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TERMS AND CONDITIONS FOR USING THE "VISTULA" AND "WÓLCZANKA" MOBILE APPLICATIONS
For
inwestors
VRG S.A. on the stock market
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Information Memorandum (issue of series O shares in connection with the merger with Bytom SA)
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VISTULA Celebrations: Joy&Classy. Party in Style | Spring-Summer 2023
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ZWZA 28.06.2023
Documents regarding the Annual General Meeting of VRG S.A. convened for
28.06.2023.
Files to download
RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL MEETING OF THE COMPANY ON JUNE 28, 2023.
(KB)
DRAFTS OF RESOLUTIONS FOR THE ORDINARY GENERAL MEETING OF VRG S.A.
(KB)
ANNOUNCEMENT OF THE MANAGEMENT BOARD OF VRG S.A. WITH REGISTERED OFFICE IN KRAKÓW ON CONVENING AN ORDINARY GENERAL MEETING
(KB)