Shareholders structure

Stockholders
VRG S.A.
  • 31.04%
    Shareholders' agreement (Jan Kolański, Colian sp. z o.o., Colian Developer sp. z o.o., Ipopema 21 FIZ Aktywów Niepublicznych, Colian Holding Sp. z o.o.)
  • 19.44%
    PZU „Złota Jesień” Open Pension Fund and PZU Voluntary Pension Fund
  • 13.97%
    Nationale-Nederlanden Open Pension Fund
  • 13.71%
    Jerzy Mazgaj
  • 21.84%
    Others

The authorized share capital of VRG S.A. is divided into 234.455.840 regular bearer shares, which collectively amount to 234.455.840 votes at General Assembly of Shareholders VRG S.A. („Company”).

The table below presents information on Shareholders who, to the best of the Company's knowledge, hold, directly or indirectly through subsidiaries, at least 5% of the total number of votes at the General Meeting of Shareholders.

  • Stockholder's name
    The number of votes at the General Meeting of Shareholders (in pcs)
    Participation in total number of votes at GMS (%)
  • Stockholder's name Shareholders' agreement (Jan Kolański, Colian sp. z o.o., Colian Developer sp. z o.o., Ipopema 21 FIZ Aktywów Niepublicznych, Colian Holding Sp. z o.o.)1>>
    The number of votes at the General Meeting of Shareholders (in pcs) 72 766 027
    Participation in total number of votes at GMS (%) 31,04%
    1 information given on the basis of the notification received by the Company pursuant to art. 69 par. 2 in connection with art. 87 par. 1 point 5) of the Act of 29 July 2005 on the public offer and conditions of introducing financial instruments to the organized trading system and on public companies, concerns shares owned jointly by an agreement of shareholders consisting of: Mr. Jan Kolański, Colian sp. z o.o. with its seat in Opatówek, Colian Developer Sp. z o.o. (previously Colian Developer Sp. z o.o. sp.k.) with its seat in Kalisz, IPOPEMA 21 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych with its seat in Warsaw, managed by IPOPEMA Towarzystwo Funduszy Inwestycyjnych S.A. ("IPOPEMA 21 FIZAN") and Colian Holding Sp. z o.o. with its seat in Opatówek. According to the information available to the Company as at 25.03.2024, under the shareholders' agreement referred to above: - Mr Jan Kolański holds 4,500,000 VRG shares, which constitutes 1.92% of the Company's share capital and entitles him to 4,500,000 votes, constituting 1.92% in the total number of votes at the Company's general meeting, - Colian sp. z o.o. holds 32.027.890 shares of the Company, which constitutes 13,66% of the Company's share capital and entitles to 32.027.890 votes, constituting 13,66% in the total number of votes at the Company's general meeting, - Colian Developer Sp. z o.o. does not hold any shares of the Company, - IPOPEMA 21 FIZAN owns 36.238.137 Company's shares, which constitutes 15,46% of the share capital and entitles to 36.238.137 votes, constituting 15,46% in the total number of votes at the Company's General Meeting. -- Colian Holding Sp. z o.o. does not hold any shares of the Company.
  • Stockholder's name PZU „Złota Jesień” Open Pension Fund and PZU Voluntary Pension Fund2>>
    The number of votes at the General Meeting of Shareholders (in pcs) 45 589 125
    Participation in total number of votes at GMS (%) 19,44%
    2 information provided is based on the number of shares of the Company held collectively by the Open Pension Fund PZU "Złota Jesień" and the Voluntary Pension Fund PZU managed by PZU PTE S.A. at the Ordinary General Meeting on June 28, 2023. At the Ordinary General Meeting on June 28, 2023, the Open Pension Fund PZU "Złota Jesień" independently held 44,537,016 shares of the Company, representing 19.00% of the share capital of the Company and entitling to 44,537,016 votes, constituting 19% of the total number of votes at the Company's General Meeting. At the Ordinary General Meeting on June 28, 2023, the Voluntary Pension Fund PZU independently held 1,052,109 shares of the Company, representing 0.45% of the share capital of the Company and entitling to 1,052,109 votes, constituting 0.45% of the total number of votes at the Company's General Meeting.
  • Stockholder's name Nationale-Nederlanden Open Pension Fund3>>
    The number of votes at the General Meeting of Shareholders (in pcs) 32 750 000
    Participation in total number of votes at GMS (%) 13,97%
    3 Information based on the number of shares held by Nationale-Nederlanden Open Pension Fund at the Ordinary General Meeting on June 28, 2023
  • Stockholder's name Jerzy Mazgaj4>>
    The number of votes at the General Meeting of Shareholders (in pcs) 32 151 251
    Participation in total number of votes at GMS (%) 13,71%
    4 Information provided based on the notification received by the Company pursuant to Article 69, paragraph 1, point 2 of the Act of 29 July 2005 on public offering and conditions governing the introduction of financial instruments to organized trading, and on public companies.
  • Stockholder's name Others
    The number of votes at the General Meeting of Shareholders (in pcs) 51 199 437
    Participation in total number of votes at GMS (%) 21,84%