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About
us
VRG S.A. in summary
Capital Group
History
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
Corporate governance
Corporate documents
EBI reports
Notifications of violations
The organizational structure of the Company
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
Calendar of
investor
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2024
16.12.
|
2024
Dividend payment day (Resolution no 08/06/2024 of the Ordinary General Meeting of the Company of 26 June 2024 regarding payment of the dividend)
14.11.
|
2024
publication of consolidated quarterly report for Q3 of 2024
15.10.
|
2024
beginning of the closed period prior to the preparation and publication of consolidated quarterly report for Q3 of 2024
20.09.
|
2024
Dividend day (Resolution no 08/06/2024 of the Annual General Meeting of the Company of 26 June 2024 regarding payment of the dividend)
22.08.
|
2024
publication of consolidated semi-annual report for the first six months of 2024
23.07.
|
2024
beginning of the closed period prior to the preparation and publication of consolidated semi-annual report for the first six months of 2024
26.06.
|
2024
Annual General Meeting of VRG S.A.
21.05.
|
2024
publication of consolidated quarterly report for Q1 of 2024
21.04.
|
2024
beginning of the closed period prior to the preparation and publication of expanded consolidated quarterly report for Q1 of 2024
11.04.
|
2024
publication of annual report for 2023 and consolidated annual report for 2023
12.03.
|
2024
beginning of the closed period prior to the preparation and publication of annual report for 2023 and consolidated annual report for 2023
2023
15.12.
|
2023
Dividend payment day (Resolution no 07/06/2023 of the Ordinary General Meeting of the Company of 28 June 2023 regarding payment of the dividend)
15.11.
|
2023
publication of consolidated quarterly report for Q3 of 2023
16.10.
|
2023
beginning of the closed period prior to the preparation and publication of consolidated quarterly report for Q3 of 2023
20.09.
|
2023
Dividend day (Resolution no 07/06/2023 of the Ordinary General Meeting of the Company of 28 June 2023 regarding payment of the dividend)
24.08.
|
2023
publication of consolidated semi-annual report for the first six months of 2023
25.07.
|
2023
beginning of the closed period prior to the preparation and publication of consolidated semi-annual report for the first six months of 2023
28.06.
|
2023
Annual General Meeting of VRG S.A.
17.05.
|
2023
publication of consolidated quarterly report for Q1 of 2023
17.04.
|
2023
beginning of the closed period prior to the preparation and publication of expanded consolidated quarterly report for Q1 of 2023
04.04.
|
2023
publication of annual report for 2022 and consolidated annual report for 2022
06.03.
|
2023
beginning of the closed period prior to the preparation and publication of annual report for 2022 and consolidated annual report for 2022
2022
17.11.
|
2022
publication of consolidated quarterly report for Q3 of 2022
18.10.
|
2022
beginning of the closed period prior to the preparation and publication of consolidated quarterly report for Q3 of 2022
26.08.
|
2022
publication of consolidated semi-annual report for the first six months of 2022
27.07.
|
2022
beginning of the closed period prior to the preparation and publication of consolidated semi-annual report for the first six months of 2022
18.05.
|
2022
publication of consolidated quarterly report for Q1 of 2022
20.04.
|
2022
beginning of the closed period prior to the preparation and publication of expanded consolidated quarterly report for Q1 of 2022
08.04.
|
2022
publication of annual report for 2021 and consolidated annual report for 2021
09.03.
|
2022
beginning of the closed period prior to the preparation and publication of annual report for 2021 and consolidated annual report for 2021
2021
17.11.
|
2021
publication of consolidated quarterly report for Q3 of 2021
18.10.
|
2021
beginning of the closed period prior to the preparation and publication of consolidated quarterly report for Q3 of 2021
26.08.
|
2021
publication of consolidated semi-annual report for the first six months of 2021
27.07.
|
2021
beginning of the closed period prior to the preparation and publication of consolidated semi-annual report for the first six months of 2021
27.05.
|
2021
publication of consolidated quarterly report for Q1 of 2021
27.04.
|
2021
beginning of the closed period prior to the preparation and publication of expanded consolidated quarterly report for Q1 of 2021
16.04.
|
2021
publication of annual report for 2020 and consolidated annual report for 2020
27.02.
|
2021
beginning of the closed period prior to the preparation and publication of annual report and consolidated annual report for 2020
2020
10.11.
|
2020
publication of consolidated quarterly report for Q3 of 2020
11.10.
|
2020
beginning of the closed period prior to the preparation and publication of consolidated quarterly report for Q3 of 2020
26.08.
|
2020
publication of consolidated semi-annual report for the first six months of 2020
27.07.
|
2020
beginning of the closed period prior to the preparation and publication of consolidated semi-annual report for the first six months of 2020
20.05.
|
2020
publication of consolidated quarterly report for Q1 of 2020
20.04.
|
2020
beginning of the closed period prior to the preparation and publication of expanded consolidated quarterly report for Q1 of 2020
31.03.
|
2020
publication of annual report for 2019 and consolidated annual report for 2019
01.03.
|
2020
beginning of the closed period prior to the preparation and publication of annual report and consolidated annual report for 2019
2019
13.11.
|
2019
publication of consolidated quarterly report for Q3 of 2019
14.10.
|
2019
beginning of the closed period prior to the preparation and publication of consolidated quarterly report for Q3 of 2019
28.08.
|
2019
publication of consolidated semi-annual report for the first six months of 2019
29.07.
|
2019
beginning of the closed period prior to the preparation and publication of consolidated semi-annual report for the first six months of 2019
21.05.
|
2019
publication of consolidated quarterly report for Q1 of 2019
21.04.
|
2019
beginning of the closed period prior to the preparation and publication of expanded consolidated quarterly report for Q1 of 2019
19.03.
|
2019
publication of annual report for 2018 and consolidated annual report for 2018
17.02.
|
2019
beginning of the closed period prior to the preparation and publication of annual report and consolidated annual report for 2018
2018
14.11.
|
2018
publication of consolidated quarterly report for Q3 of 2018
15.10.
|
2018
beginning of the closed period prior to the preparation and publication of consolidated quarterly report for Q3 of 2018
26.09.
|
2018
publication of consolidated semi-annual report for the first six months of 2018
27.08.
|
2018
beginning of the closed period prior to the preparation and publication of consolidated semi-annual report for the first six months of 2018
16.05.
|
2018
publication of consolidated quarterly report for Q1 of 2018
16.04.
|
2018
beginning of the closed period prior to the preparation and publication of consolidated quarterly report for Q1 of 2018
21.03.
|
2018
publication of annual report for 2017 and consolidated annual report for 2017
19.02.
|
2018
beginning of the closed period prior to the preparation and publication of annual report and consolidated annual report for 2017
2017
15.11.
|
2017
Publication of consolidated quarterly report for Q3 of 2017
16.10.
|
2017
Beginning of the closed period prior to the preparation and publication of expanded consolidated quarterly report for Q3 of 2017
29.08.
|
2017
Publication of consolidated semi-annual report for the first six months of 2017
30.07.
|
2017
Beginning of the closed period prior to the preparation and publication of expanded consolidated semi-annual report for the first six months of 2017
16.05.
|
2017
Publication of consolidated quarterly report for Q1 of 2017
27.04.
|
2017
Ordinary General Meeting of Shareholders of Vistula Group S.A.
16.04.
|
2017
Beginning of the closed period prior to the preparation and publication of expanded consolidated quarterly report for Q1 of 2017
14.03.
|
2017
Publication of annual report for 2016 and consolidated annual report for 2016
13.02.
|
2017
Beginning of the closed period prior to the preparation and publication of annual report and consolidated annual report za 2016
2016
10.11.
|
2016
Publication of consolidated quarterly report for Q3 of 2016 r.
15.10.
|
2016
Beginning of the closed period prior to the publication of consolidated quarterly report for Q3 of 2016 r.
31.08.
|
2016
Publication of consolidated semi-annual report for the first six months of 2016
01.08.
|
2016
Beginning of the closed period prior to the publication of consolidated semi-annual report for the first six months of 2016 r.
29.06.
|
2016
Ordinary General Meeting of Shareholders of Vistula Group S.A.
16.05.
|
2016
Publication of consolidated quarterly report for Q1 of 2016
21.03.
|
2016
Publication of annual report for 2015 and consolidated annual report for 2015
2015
12.11.
|
2015
Publication of consolidated quarterly report for Q3 of 2015
31.08.
|
2015
Publication of consolidated semi-annual report for the first six months of 2015
14.05.
|
2015
Publication of consolidated quarterly report for Q1 of 2015
17.03.
|
2015
Publication of annual report for 2014 and consolidated annual report for 2014
2014
14.11.
|
2014
Consolidated quarterly report for Q3 of 2014
28.08.
|
2014
Consolidated semi-annual report for Q1 of 2014.
18.06.
|
2014
Ordinary General Meeting of Shareholders of Vistula Group S.A.
15.05.
|
2014
Consolidated quarterly report for Q1 of 2014
20.03.
|
2014
Consolidated annual report for 2013
20.03.
|
2014
Individual annual report for 2013
2013
14.11.
|
2013
Publication of consolidated quarterly report for Q3 of 2013
29.08.
|
2013
Publication of consolidated semi-annual report for the first six months of 2013
28.06.
|
2013
Ordinary General Meeting of Shareholders of Vistula Group S.A.
15.05.
|
2013
Publication of consolidated quarterly report for Q1 of 2013
21.03.
|
2013
Publication of annual report for 2012 and consolidated annual report for 2012
2012
14.11.
|
2012
Publication of consolidated quarterly report for Q3 of 2012
31.08.
|
2012
Publication of consolidated semi-annual report for the first six months of 2012
16.07.
|
2012
Schedule of the Vistula Group S.A. offer
15.05.
|
2012
Publication of consolidated quarterly report for Q1 of 2012
20.03.
|
2012
Publication of annual report for 2011 and consolidated annual report for 2011
2011
14.11.
|
2011
Publication of consolidated quarterly report for Q3 of 2011
31.08.
|
2011
Publication of consolidated semi-annual report for the first six months of 2011
30.06.
|
2011
Ordinary General Meeting of Shareholders of Vistula Group S.A. on 30 June 2011
16.05.
|
2011
Publication of consolidated quarterly report for Q1 of 2011
21.03.
|
2011
Publication of annual report for 2010 and consolidated annual report for 2010
2010
15.11.
|
2010
Publication of consolidated quarterly report for Q3 of 2010
31.08.
|
2010
Publication of consolidated semi-annual report for the first six months of 2010
25.05.
|
2010
Ordinary General Meeting of Shareholders of Vistula Group S.A.
17.05.
|
2010
Publication of consolidated quarterly report for Q1 of 2010
22.03.
|
2010
Publication of consolidated annual report for 2009
22.03.
|
2010
Publication of the individual annual report for 2009