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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
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Privacy policy
Reporting irregularities
Brands
Vistula
Wólczanka
BYTOM
W.KRUK
Deni Cler
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The Men’s World Club
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Bytom Club
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BYTOM GIFT CARD TERMS AND CONDITIONS
V & W
W.KRUK
Stationary stores
Vistula Stationary stores
BYTOM Stationary stores
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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
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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)
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Images and movies to download
VISTULA Celebrations: Joy&Classy. Party in Style | Spring-Summer 2023
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ZWZA 21.06.2022
Documents regarding the Annual General Meeting of VRG S.A. convened for
21.06.2022.
Files to download
ANNOUNCEMENT OF THE MANAGEMENT BOARD OF VRG S.A. WITH REGISTERED OFFICE IN KRAKÓW ON CONVENING AN ORDINARY GENERAL MEETING
(KB)
DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING
(KB)