Shareholders structure

Stockholders
VRG S.A.
  • 21.34%
    IPOPEMA TFI S.A.
  • 15.37%
    PZU „Złota Jesień” Open Pension Fund and PZU Voluntary Pension Fund
  • 13.97%
    Nationale-Nederlanden Open Pension Fund
  • 9.58%
    Jerzy Mazgaj together with his related entity Krakchemia S.A. joint stock company
  • 7.54%
    Forum TFI S.A. (Forum joint stock Investment Fund Company)
  • 32.2%
    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) 50 034 306
    Participation in total number of votes at GMS (%) 21,34%
    1 information provided on the basis of the number of shares registered jointly by the FIZ Aktywów Niepublicznych and Ipopema 21 FIZ Aktywów Niepublicznych managed by IPOPEMA TFI S.A. at the Extraordinary General Meeting on March 17, 2021, Fundusz Ipopema 2 FIZ Aktywów Niepublicznych at the Extraordinary General Meeting on March 17, 2021 held 20.289.000 shares of the Company, which constituted 8,65% of the Company's share capital and entitled to 20.289.000 votes constituting 8,65% of the total number of votes at the General Meeting of the Company. Fundusz Ipopema 21 FIZ Aktywów Niepublicznych at the Extraordinary General Meeting on March 17, 2021, held 29.745.306 shares of the Company, which constituted 12.69% of the share capital of the Company and entitled to 29.745.306 votes, representing 12,69% 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) 36 042 345
    Participation in total number of votes at GMS (%) 15,37%
    2 information on the number of shares provided in accordance with the notification received by the Company on behalf of the PZU "Złota Jesień" Open Pension Fund pursuant to Art. 69 sec. 1 point 1 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) and on the basis of the number of shares registered by the PZU Voluntary Pension Fund at the Extraordinary General Meeting of the Company on on March 17, 2021. According to the notification received by the Company, the PZU "Złota Jesień" Open Pension Fund independently holds 35,175,632 shares of the Company, which constitutes 15.003% of the share capital of the Company and entitles to votes, 35,175,632 representing 15.003% 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) 32 750 000
    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 Extraordinary General Meeting of the Company on 17/03/2021. At the Extraordinary General Meeting of the Company on 17/03/2021, Nationale-Nederlanden Otwarty Fundusz Emerytalny held 32,750,000 shares of the Company, which constituted 13.97% of the share capital of the Company and entitled to 32,750,000 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) 22 465 760
    Participation in total number of votes at GMS (%) 9,58%
    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 Extraordinary General Meeting of the Company on March 17, 2021. At the Extraordinary General Meeting of the Company on March 17, 2021, Mr. Jerzy Mazgaj independently owned 21,465,760 shares of the Company, which constituted 9.16% of the share capital of the Company and entitled to 21,465,760 votes, representing 9.16% of the total number of votes at the General Meeting The 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) 17 680 800
    Participation in total number of votes at GMS (%) 7,54%
    5 information on the number of shares provided in accordance with the notification received by the Company pursuant to Article 69 sect. 1 pt 2 in connection with Article 87 sect. 1 pt 2 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 and in accordance with the notification received by the Company pursuant to Article 19 of the MAR, concerns shares held jointly by the following funds managed by Forum TFI S.A.: (i) Forum X Fundusz Inwestycyjny Zamknięty (Forum X Closed-End Investment Fund) holding 8.429,760 Company shares constituting 3.60% of the Company's share capital and entitling to 8,429,760 votes at the Company's General Meeting, constituting 3.60% of the total number of votes in the Company and (ii) Forum XXIII Fundusz Inwestycyjny Zamknięty (Forum XXIII Closed-End Investment Fund) holding 9,251,040 Company shares constituting 3.95% of the Company's share capital and entitling to 9,251,040 votes at the Company's General Meeting, constituting 3.95% of the total number of votes in the Company.
  • Stockholder's name Others
    The number of votes at the General Meeting of Shareholders (in pcs) 75 482 629
    Participation in total number of votes at GMS (%) 32,2%