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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
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
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Vistula
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BYTOM
W.KRUK
Deni Cler
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BYTOM GIFT CARD TERMS AND CONDITIONS
V & W
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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
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Regulations of the General Meeting of Shareholders of the Company
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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 28.06.2021
Documents regarding the Annual General Meeting of VRG S.A. convened for
28.06.2021.
Files to download
PRIVACY NOTICE
(KB)
FORM ALLOWING EXERCISING THE VOTING RIGHTS BY PROXY AT THE ORDINARY GENERAL MEETING OF VRG SPÓŁKA AKCYJNA WITH ITS REGISTERED OFFICE IN KRAKÓW CONVENED ON JUNE 28, 2021
(KB)
REGULATIONS REGARDING PARTICIPATION IN THE GENERAL MEETING OF VRG S.A. WITH ITS REGISTERED OFFICE IN KRAKÓW USING ELECTRONIC MEANS OF COMMUNICATION
(KB)
FORM ALLOWING EXERCISING THE VOTING RIGHTS BY PROXY AT THE ORDINARY GENERAL MEETING OF VRG SPÓŁKA AKCYJNA WITH ITS REGISTERED OFFICE IN KRAKÓW CONVENED ON JUNE 28, 2021
(KB)
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)