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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
Wacław Szary - 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
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
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
General
Meetings
Materials related to general meetings VRG S.A. company (previously Vistula Group S.A.)
Lists
from:
to:
category:
all
Normal
Extraordinary
Submit
2023
09.06.
|
2023
ZWZA 28.06.2023
2022
24.05.
|
2022
ZWZA 21.06.2022
2021
28.05.
|
2021
ZWZA 28.06.2021
17.02.
|
2021
NWZA 17.03.2021
2020
30.12.
|
2020
NWZA 01.03.2021
10.11.
|
2020
NWZA 11.01.2021
16.09.
|
2020
NWZA 13.10.2020
08.06.
|
2020
ZWZA 29.06.2020
07.02.
|
2020
NWZA 20.02.2020
2019
20.05.
|
2019
ZWZA 17.06.2019
2018
04.10.
|
2018
NWZA 31.10.2018
30.05.
|
2018
ZWZA 27.06.2018
2017
30.03.
|
2017
ZWZA 27.04.2017
2016
29.06.
|
2016
ZWZA 29.06.2016
31.03.
|
2016
NWZA 31.03.2016
2015
15.04.
|
2015
ZWZA 15.04.2015
2014
18.06.
|
2014
ZWZA 18.06.2014
2013
28.06.
|
2013
ZWZA 28.06.2013
2012
23.04.
|
2012
ZWZA 23.04.2012
2011
30.06.
|
2011
ZWZA 30.06.2011
2010
25.05.
|
2010
ZWZA 25.05.2010
Files to download
Regulamin Obrad Walnych Zgromadzeń Spółki Vistula S.A. w Krakowie
(62kb)
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