Shareholders structure

Stockholders
VRG S.A.
  • 22.21%
    IPOPEMA TFI S.A.
  • 15.56%
    PZU „Złota Jesień” Open Pension Fund and PZU Voluntary Pension Fund
  • 13.97%
    Nationale-Nederlanden Open Pension Fund
  • 9.77%
    Jerzy Mazgaj together with his related entity Krakchemia S.A. joint stock company
  • 7.23%
    Forum TFI S.A. (Forum joint stock Investment Fund Company)
  • 31.26%
    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 IPOPEMA TFI S.A.1>>
    The number of votes at the General Meeting of Shareholders (in pcs) 52 066 678
    Participation in total number of votes at GMS (%) 22,21%
    1 information on the number of shares provided in accordance with the notification received by the Company pursuant to Article 69 sec. 2 point 1 lit. a and Article 87 sec. 1 point 2 lit. a 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 all funds managed by IPOPEMA TFI S.A.. According to the information held by the Company at the Ordinary General Meeting of the Company on 28 June, 2021 Ipopema 2 FIZ Aktywów Niepublicznych, managed by IPOPEMA TFI S.A., held independently 20,289,000 shares of the Company, which constitutes 8,65% of the share capital of the Company and was entitled to 20,289,000 votes at the General Meeting of the Company, which constitutes 8,65% of the total number of votes at the General Meeting of the Company. According to the information held by the Company Ipopema 21 FIZ Aktywów Niepublicznych, managed by IPOPEMA TFI S.A., holds independently 31,658,785 shares of the Company, which constitutes 13,50% of the share capital of the Company and is entitled to 31,658,785 votes at the General Meeting of the Company, which constitutes 13.50% of the total number of votes at the General Meeting 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) 36 470 100
    Participation in total number of votes at GMS (%) 15,56%
    2 information provided on the basis of the number of shares registered jointly by the Open Pension Fund PZU "Złota Jesień" and the PZU Voluntary Pension Fund at the Ordinary General Meeting on June 28, 2021. Open Pension Fund PZU "Złota Jesień" at the Ordinary General Meeting on June 28, 2021 r. independently held 35.603.400 shares of the Company, which constituted 15.19% of the share capital of the Company and entitled to 35.603.400 votes, representing 15.19% of the total number of votes at the General Meeting of the Company.
  • Stockholder's name Nationale-Nederlanden Open Pension Fund3>>
    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%
    3 information provided on the basis of the number of shares registered by Nationale-Nederlanden Otwarty Fundusz Emerytalny at the Ordinary General Meeting of the Company on June 28, 2021. At the Ordinary General Meeting of the Company on June 28, 2021, Nationale-Nederlanden Otwarty Fundusz Emerytalny held 32.750.487 shares of the Company, which constituted 13.97% of the share capital of the Company and entitled to 32.750.487 votes, constituting 13.97% of the total number of votes at the General Meeting of the Company.
  • Stockholder's name Jerzy Mazgaj together with his related entity Krakchemia S.A. joint stock company4>>
    The number of votes at the General Meeting of Shareholders (in pcs) 22 900 000
    Participation in total number of votes at GMS (%) 9,77%
    4 information provided on the basis of the number of shares registered jointly by Mr. Jerzy Mazgaj with a related entity, Krakchemia S.A. at the Ordinary General Meeting on June 28, 2021, at the Ordinary General Meeting on June 28, 2021, Mr. Jerzy Mazgaj independently held 21.900.000 shares of the Company, which constituted 9.34% of the share capital of the Company and entitled to 21.900.000 votes, representing 9.34% of the total number of votes at the General Meeting of the Company.
  • 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 registered jointly by the fund Forum X Fundusz Inwestycyjny Zamknięty (Forum X Closed Investment Fund) and Forum XXIII Fundusz Inwestycyjny Zamknięty (Forum XXIII Closed Investment Fund) managed by Forum TFI SA at the Ordinary General Meeting on June 28, 2021.Forum X Closed Investment Fund at the Ordinary General Meeting on On June 28, 2021 he owned 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. Fund Forum XXIII Closed-end Investment Fund at the Ordinary General Meeting on June 28, 2021 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) 73 321 775
    Participation in total number of votes at GMS (%) 31,26%