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About
us
VRG S.A. in summary
Capital Group
STRUCTURE OF VRG S.A. CORPORATE 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, Chairman of the Nomination and Remuneration Committee, Member of the Audit Committee
Piotr Łagowski - Deputy Chairman of the Supervisory Board, Member of the Audit Committee
Piotr Kaczmarek - Member of the Supervisory Board, Chairman of the Audit Committee, Member of the Nomination and Remuneration Committee
Aleksandra Kolańska - Member of the Supervisory Board
Marta Zgodzińska - 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
Lilou
Deni Cler Milano
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
Corporate documents
Articles of association of VRG S.A.
Articles of association of VRG S.A.
(KB)
Standing Regulations of General Meetings
Standing Regulations of General Meetings
(112.2kb)
Regulations of the Management Board
Regulations of the Management Board
(KB)
RULES OF PROCEDURE OF THE AUDIT COMMITTEE OF THE SUPERVISORY BOARD VRG S.A. in Kraków
RULES OF PROCEDURE OF THE AUDIT COMMITTEE OF THE SUPERVISORY BOARD VRG S.A. in Kraków
(KB)
VRG Group Code of Ethics
VRG Group Code of Ethics
(KB)
Code of Conduct for Suppliers and Contractors of the VRG S.A. Capital Group
Code of Conduct for Suppliers and Contractors of the VRG S.A. Capital Group
(180.3kb)