Shareholders structure

Stockholders
VRG S.A.
  • 19.30%
    PZU „Złota Jesień” Open Pension Fund and PZU Voluntary Pension Fund
  • 16.35%
    Jerzy Mazgaj
  • 15.37%
    IPOPEMA TFI S.A.
  • 13.97%
    Nationale-Nederlanden Open Pension Fund
  • 7.23%
    Forum TFI S.A. (Forum joint stock Investment Fund Company)
  • 27.78%
    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 PZU „Złota Jesień” Open Pension Fund and PZU Voluntary Pension Fund1>>
    The number of votes at the General Meeting of Shareholders (in pcs) 45 251 894
    Participation in total number of votes at GMS (%) 19,30%
    1 information on the number of shares provided in accordance with the notification received by the Company pursuant to Article 69 sec. 1 point 2 and Article 87 sec. 1 point 2b of Ustawa z dnia 29 lipca 2005 r. o ofercie publicznej i warunkach wprowadzania instrumentów finansowych do zorganizowanego systemu obrotu oraz o spółkach publicznych (the Act of 29 July, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies), applies to the Company's shares held jointly by the Open Pension Fund PZU "Złota Jesień" and the PZU Voluntary Pension Fund. In accordance with the above-mentioned notice Open Pension Fund PZU "Złota Jesień" holds independently 44.199.785 shares of the Company, which constitutes 18.85% of the share capital of the Company and entitled to 44.199.785 votes, representing 18.85 % of the total number of votes at the General Meeting of the Company. In accordance with the above-mentioned notice PZU Voluntary Pension Fund holds independently 1.052.109 shares of the Company, which constitutes 0.45% of the share capital of the Company and entitled to 1.052.109 votes, representing 0.45 % of the total number of votes at the General Meeting of the Company.
  • Stockholder's name Jerzy Mazgaj2>>
    The number of votes at the General Meeting of Shareholders (in pcs) 38 332 632
    Participation in total number of votes at GMS (%) 16,35%
    2 information provided on the basis of the notification received by the Company pursuant to Art. 69 sec. 1 point 1 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies.
  • Stockholder's name IPOPEMA TFI S.A.3>>
    The number of votes at the General Meeting of Shareholders (in pcs) 36 038 137
    Participation in total number of votes at GMS (%) 15,37%
    3 information provided on the basis of the notification received by the Company pursuant to Art. 69 sec. 1 point 2 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies, and applies to the Company's shares held jointly by all funds managed by IPOPEMA TFI S.A. According to the information in the possession of Ipopema 21 FIZ Non-Public Assets managed by IPOPEMA TFI S.A. at the Ordinary General Meeting on June 21, 2022, he held 35,431,872 shares of the Company, which constituted 15.11% of the share capital of the Company and entitled to 35,431,872 votes constituting 15.11% of the total number of votes at the General Meeting of the Company.
  • Stockholder's name Nationale-Nederlanden Open Pension Fund4>>
    The number of votes at the General Meeting of Shareholders (in pcs) 32 750 487
    Participation in total number of votes at GMS (%) 13,97%
    4 information provided on the basis of the number of shares held by Nationale-Nederlanden Otwarty Fundusz Emerytalny at the Ordinary General Meeting on June 21, 2022.
  • Stockholder's name Forum TFI S.A. (Forum joint stock Investment Fund Company) 5>>
    The number of votes at the General Meeting of Shareholders (in pcs) 16 946 800
    Participation in total number of votes at GMS (%) 7,23%
    5 information provided on the basis of the number of shares held jointly by the funds Forum X Closed Investment Fund and Forum XXIII Closed Investment Fund managed by Forum TFI S.A at the Ordinary General Meeting on June 21, 2022. In the Ordinary General Meeting on June 21, 2022, he held 6,951,760 shares of the Company, which constituted 2.97% of the share capital of the Company and entitled to 6,951,760 votes, constituting 2.97% of the total number of votes at the General Meeting of the Company. According to the information in the possession of Forum XXIII Fundusz Inwestycyjny Zamknięty, at the Ordinary General Meeting on June 28, 2022, it held 9,995,040 shares of the Company, which constituted 4.26% of the share capital of the Company and entitled to 9,995,040 votes, representing 4.26 % of the total number of votes at the General Meeting of the Company.
  • Stockholder's name Others
    The number of votes at the General Meeting of Shareholders (in pcs) 65 135 890
    Participation in total number of votes at GMS (%) 27,78%