Shareholders structure

Stockholders
VRG S.A.
  • 28.83%
    Shareholders' Agreement (Jan Kolański, Colian sp. z o.o., Colian Developer sp. z o.o. sp.k., Ipopema 21 Closed-End Investment Fund of Non-Public Assets)
  • 19.44%
    PZU „Złota Jesień” Open Pension Fund and PZU Voluntary Pension Fund
  • 15.04%
    Jerzy Mazgaj
  • 13.97%
    Nationale-Nederlanden Open Pension Fund
  • 22.72%
    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. sp.k., Ipopema 21 Closed-End Investment Fund of Non-Public Assets)1>>
    The number of votes at the General Meeting of Shareholders (in pcs) 67 599 097
    Participation in total number of votes at GMS (%) 28,83%
    1 the information provided in accordance with the notification received by the Company pursuant to Article 69(1) in conjunction with Article 87(1)(5) and Article 87(3) of the Act of July 29, 2005, on Public Offering and the Conditions for Introducing Financial Instruments to an Organized Trading System and on Public Companies, pertains to shares collectively held by the shareholders' agreement composed of Mr. Jan Kolański, Colian sp. z o.o. based in Opatówek, Colian Developer Sp. z o.o. sp.k. based in Kalisz, and IPOPEMA 21 Closed-End Investment Fund of Non-Public Assets based in Warsaw, managed by IPOPEMA Towarzystwo Funduszy Inwestycyjnych S.A.
  • 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 Jerzy Mazgaj3>>
    The number of votes at the General Meeting of Shareholders (in pcs) 35 258 742
    Participation in total number of votes at GMS (%) 15,04%
    3 information based on the number of shares held by Mr. Jerzy Mazgaj at the Ordinary General Meeting on June 28, 2023.
  • Stockholder's name Nationale-Nederlanden Open Pension Fund4>>
    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%
    4 information provided on the basis of the number of shares held by Nationale-Nederlanden Open Pension Fund at the Ordinary General Meeting on June 28, 2023.
  • Stockholder's name Others
    The number of votes at the General Meeting of Shareholders (in pcs) 53 258 876
    Participation in total number of votes at GMS (%) 22,72%