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VRG S.A. — Investor Relations & Filings

Ticker · VRG ISIN · PLVSTLA00011 LEI · 259400JK2AT927YR9N41 WAR Manufacturing
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Filings indexed 213 across all filing types
Latest filing 2024-06-26 AGM Information
Country PL Poland
Listing WAR VRG

About VRG S.A.

https://www.vrg.pl/en

VRG S.A. is a capital group specializing in the design, manufacturing, and distribution of fashion and jewelry. The company manages a portfolio of distinct brands across two primary business segments. The apparel segment features collections for both men and women, including the men's fashion brands Vistula, Bytom, and Wólczanka, which are recognized for formal and casual wear, suits, and shirts. This segment also includes the women's fashion brand Deni Cler. The jewelry segment is represented by W.KRUK, a prominent brand offering fine jewelry, watches, and accessories. The group's operations encompass the entire product lifecycle, from design and development to marketing and distribution through a network of retail stores and e-commerce platforms.

Recent filings

Filing Released Lang Actions
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu VRG S.A. w dniu 26 czerwca 2024 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (206 characters) and states that the Management Board (Zarząd) of VRG S.A. informs that the Annual General Meeting (Zwyczajne Walne Zgromadzenie Spółki) held on June 26, 2024, adopted resolutions indicated in attachment no. 1 to the current report. This structure—a brief announcement referencing attached resolutions from an AGM—strongly suggests this is either the announcement of the results of the AGM or the AGM materials themselves. Since it explicitly mentions the resolutions adopted by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting), the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It could also be DVA (Declaration of Voting Results), but AGM-R is broader for meeting-related materials.
2024-06-26 Polish
Zmiana umowy kredytowej zawartej przez Spółkę - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, details a material change to an existing multi-purpose credit agreement (Umowa Kredytu Wielocelowego) between VRG S.A. and PKO Bank Polski S.A. The changes involve extending the credit limit (to PLN 105,000 thousand) and the term (until June 30, 2026), and it lists the collateral securing the debt. This type of announcement, concerning financing activities, debt structure changes, and credit lines, directly aligns with the definition of a Capital/Financing Update. Code mapping: Capital/Financing Update -> CAP.
2024-06-26 Polish
Podjęcie przez Zwyczajne Walne Zgromadzenie VRG S.A. w dniu 26 czerwca 2024 r. uchwały o wypłacie dywidendy - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd') of VRG S.A. informs about a resolution passed during the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') on June 26, 2024, regarding the payment of a dividend ('wypłaty dywidendy') of PLN 0.09 per share. It specifies the record date ('dzień dywidendy') and the payment date. This content directly relates to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount'.
2024-06-26 Polish
Zgłoszenie przez akcjonariusza zamiaru złożenia wniosku na Zwyczajnym Walnym Zgromadzeniu Spółki o odwołanie dwóch członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, describes a shareholder (Otwarty Fundusz Emerytalny PZU "Złota Jesien") submitting a written statement to VRG S.A. regarding a proposal to dismiss two members of the Supervisory Board (Rada Nadzorcza) during the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 26, 2024. This action directly relates to changes in the composition of the board of directors or senior management, which aligns precisely with the definition of Board/Management Information (MANG). The document is short and details a specific management/governance action rather than being a full report or a general announcement of a report.
2024-06-25 Polish
Wojciech Olejniczak - nota biograficzna
Board/Management Information Classification · 95% confidence The document provides a detailed chronological list of professional roles, public activities, and educational background for an individual named WOJCIECH OLEJNICZAK. This structure is characteristic of a biography or curriculum vitae (CV) often included in filings related to board composition or management structure. Specifically, the mention of current and past roles in companies like PZU and mBank, alongside political roles, strongly suggests this information is related to the governance or management of a company. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the board of directors or senior management, where such biographical details would be essential context.
2024-06-24 Polish
Adam Pers - nota biograficzna
Board/Management Information Classification · 95% confidence The document text exclusively details the professional experience, education, and training history of an individual named ADAM PERS. This type of biographical information, especially when related to senior roles (like Vice President of the Management Board), is typically included in filings related to board composition, director appointments, or remuneration reports. Given the options, the most fitting category for documentation detailing management structure and personnel changes is Board/Management Information (MANG). It is not a financial report, earnings release, or a general regulatory announcement.
2024-06-24 Polish

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