Shareholders structure

Stockholders
VRG S.A.
  • 41.45%
    Shareholders' agreement (Jan Kolanski, Colian Holding Sp. z o.o. Colian Developer sp. z o.o., Colian sp. z o.o., Kolanski Foundation Family Foundation)
  • 19.44%
    PZU „Złota Jesień” Open Pension Fund and PZU Voluntary Pension Fund
  • 13.97%
    Nationale-Nederlanden Open Pension Fund
  • 5.44%
    Santander Towarzystwo Funduszy Inwestycyjnych S.A.
  • 19.7%
    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 Kolanski, Colian Holding Sp. z o.o. Colian Developer sp. z o.o., Colian sp. z o.o., Kolanski Foundation Family Foundation)1>>
    The number of votes at the General Meeting of Shareholders (in pcs) 97 183 229
    Participation in total number of votes at GMS (%) 41,45%
    1 information given on the basis of a notification received by the Company pursuant to the provisions of Article 69 in connection with Article 87 (1) (5) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies of July 29, 2005 - concerns shares held jointly by an agreement of shareholders consisting of: Mr. Jan Kolański, Colian Holding Sp. z o.o. with its seat in Opatówek, Colian Developer Sp. z o.o. with its seat in Kalisz, Colian sp. z o.o. with its seat in Opatówek and Kolanski Foundation Family Foundation. According to information in the Company's possession, as of 18/10/2024, under the shareholder agreement referred to above: - Mr. Jan Kolanski holds 3,000,000 shares in the Company, which constitutes 1.28% of the Company's share capital and entitles him to 3,000,000 votes, constituting 1.28% of the total number of votes at the Company's General Meeting, - Colian Holding Sp. z o.o. holds 3,594,107 shares in the Company, which constitutes 1.53% of the Company's share capital and entitles to 3,594,107 votes, constituting 1.53% of the total number of votes at the Company's General Meeting. - Colian Developer Sp. z o.o. does not hold any shares in the Company, - Colian sp. z o.o. holds 54.350.985 shares in the Company, which constitutes 23.18% of the Company's share capital and entitles to 54.350.985 votes, constituting 23.18% of the total number of votes at the Company's General Meeting, - Kolanski Foundation Family Foundation holds 36.238.137 shares in the Company, which constitutes 15.46% of the Company's share capital and entitles to 36.238.137 votes, constituting 15.46% of 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 Santander Towarzystwo Funduszy Inwestycyjnych S.A.4>>
    The number of votes at the General Meeting of Shareholders (in pcs) 12 763 553
    Participation in total number of votes at GMS (%) 5,44%
    4 information provided on the basis of notification received by the Company pursuant to the provisions of Article 69 section 1 item 1 and in connection with Article 87 section 1 item 2 letter a) of the Act of July 29, 2005 on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies - concerns shares held jointly by the funds Santander Fundusz Inwestycyjny Otwarty, Santander Prestiż Specjalistyczny Fundusz Inwestycyjny Otwarty, Santander PPK Specjalistyczny Fundusz Inwestycyjny Otwarty and Credit Agricole Fundusz Inwestycyjny Otwarty, managed by Santander Towarzystwo Funduszy Inwestycyjnych S.A.
  • Stockholder's name Others
    The number of votes at the General Meeting of Shareholders (in pcs) 46 169 933
    Participation in total number of votes at GMS (%) 19,7%