Shareholders structure

Stockholders
VRG S.A.
  • 34.02%
    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
  • 9.58%
    Jerzy Mazgaj
  • 22.99%
    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) 79 756 187
    Participation in total number of votes at GMS (%) 34,02%
    1 Information given on the basis of the notification received by the Company pursuant to art. 69 in connection with art. 87.1.5) of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into the organised trading system and on public companies - refers to shares held jointly by a shareholders' agreement comprising: Mr Jan Kolański, Colian sp. z o.o. with its registered office in Opatówek, Colian Developer Sp. z o.o. with its registered office in Kalisz, IPOPEMA 21 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych with its registered office in Warsaw managed by IPOPEMA Towarzystwo Funduszy Inwestycyjnych S.A. ("IPOPEMA 21 FIZAN") and Colian Holding Sp. z o.o. with its registered office in Opatówek. According to the information available to the Company as at 26.06.2024, under the shareholders' agreement referred to above:
    - Mr Jan Kolański holds 3,000,000 VRG shares, representing 1.28% of the Company's share capital and entitling him to 3,000,000 votes, representing 1.28% in the total number of votes at the Company's General Meeting,
    - Colian sp. z o.o. holds 35.518.050 shares of the Company, which constitutes 15,15% of the Company's share capital and entitles to 35.518.050 votes, constituting 15,15% 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. - Colian Holding Sp. z o.o. owns 5.000.000 shares of the Company, which constitutes 2,13% of the share capital and entitles to 5.000.000 votes, constituting 2,13% in the total number of votes at the Company's General Meeting.
  • 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 given on the basis of the number of Company shares held jointly by the funds Otwarty Fundusz Emerytalny PZU "Złota Jesień" and Dobrowolny Fundusz Emerytalny PZU managed by Powszechne Towarzystwo Emerytalne PZU S.A. at the Ordinary General Meeting on 26.06.2024. At the Ordinary General Meeting on 26.06.2024, Otwarty Fundusz Emerytalny PZU "Złota Jesień" held independently 44,537,016 shares in the Company, which represented 19.00% of the Company's share capital and entitled to 44,537,016 votes, representing 19% in the total number of votes at the Company's General Meeting. At the Annual General Meeting on 26.06.2024, Dobrowolny Fundusz Emerytalny PZU independently held 1,052,109 shares in the Company, which represented 0.45% of the Company's share capital and entitled to 1,052,109 votes, representing 0.45% in 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 given on the basis of the number of shares held by Nationale-Nederlanden Otwarty Fundusz Emerytalny at the Annual General Meeting on 26.06.2024.
  • Stockholder's name Jerzy Mazgaj4>>
    The number of votes at the General Meeting of Shareholders (in pcs) 22 455 096
    Participation in total number of votes at GMS (%) 9,58%
    4 Information given on the basis of the notification received by the Company pursuant to Article 69 of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into an organised trading system and on public companies and on the basis of the number of shares held by Mr Jerzy Mazgaj at the Ordinary General Meeting on 26.06.2024.
  • Stockholder's name Others
    The number of votes at the General Meeting of Shareholders (in pcs) 53 905 432
    Participation in total number of votes at GMS (%) 22,99%