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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 2024-05-28 Remuneration 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
Sprawozdanie o wynagrodzeniach Członków Zarządu i Członków Rady Nadzorczej Spółki
Remuneration Information Classification · 99% confidence The document title is "Sprawozdanie o wynagrodzeniach Członków Zarządu i Członków Rady Nadzorczej VRG S.A. za rok 2023" which translates to "Report on the remuneration of the Management Board Members and Supervisory Board Members of VRG S.A. for the year 2023". The text details the composition of the management and supervisory bodies, and extensively lists the fixed and variable remuneration components, benefits, and the legal basis for these payments for the year 2023. This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often used for compensation disclosures in US context, but the definition provided maps directly to compensation reports). Reviewing the provided definitions: - DEF 14A: Remuneration Information (Report detailing compensation for top executives and directors). This document is a detailed report on remuneration, not an announcement of a report (RPA/RNS), nor is it a full Annual Report (10-K). Therefore, DEF 14A is the most appropriate classification based on the provided schema definitions.
2024-05-28 Polish
Projekty uchwał na ZWZA
AGM Information Classification · 100% confidence The document text is titled 'Projekty uchwał na Zwyczajne Walne Zgromadzenie VRG S.A. z siedzibą w Krakowie' (Draft resolutions for the Annual General Meeting of VRG S.A. in Krakow) and details numerous resolutions (Uchwała nr 01/06/2024 through Uchwała nr 20/06/2024) passed by this meeting on June 26, 2024. The agenda items explicitly cover the approval of the 2023 Financial Statements, approval of the Management Board's report, dividend distribution, and granting of discharge (absolutorium) to management and supervisory board members for the 2023 fiscal year. These are the core components of an Annual General Meeting (AGM) documentation, specifically focusing on the resolutions adopted. This aligns perfectly with the definition for AGM Information (AGM-R).
2024-05-28 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU VRG S.A. Z SIEDZIBĄ W KRAKOWIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of VRG S.A. seated in Krakow regarding the convening of the Annual General Meeting). It explicitly details the date, time, location, and the detailed agenda (Porządek Obrad) for the upcoming General Meeting, including items related to reviewing annual reports, approving profit distribution, and voting on board member discharge (absolutorium). This content directly corresponds to the purpose of announcing and providing details for an Annual General Meeting. Therefore, the classification is AGM-R.
2024-05-28 Polish
Ogłoszenie Zarządu VRG S.A. z siedzibą w Krakowie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki na dzień 26 czerwca 2024 r.; projekty uchwał Zwyczajnego Walnego Zgromadzenia Spółki w dniu 26 c...
AGM Information Classification · 98% confidence The document text explicitly announces the convening ('ogłasza o zwołaniu') of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') scheduled for June 26, 2024. It also mentions providing draft resolutions and remuneration reports as attachments. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and serves as an announcement/notice regarding the meeting, not the full presentation materials themselves, but AGM-R covers the core subject matter.
2024-05-28 Polish
Zawiadomienie
Major Shareholding Notification Classification · 99% confidence The document is a formal notification in Polish, titled 'Zawiadomienie na podstawie art. 69 ust. 1 lub 2 ustawy o ofercie (wypełnia akcjonariusz)' which translates to 'Notification pursuant to Art. 69 sec. 1 or 2 of the Public Offering Act (completed by the shareholder)'. This type of filing specifically reports changes in significant share ownership thresholds by an individual shareholder (Jerzy Mazgaj in this case) following a transaction ('Sprzedaż' - Sale). This directly corresponds to the definition of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2024-05-22 Polish
Zawiadomienie w sprawie znacznego pakietu akcji. - Content (PL)
Director's Dealing Classification · 95% confidence The document text is very short (454 characters) and explicitly states that a notification ('zawiadomienie') regarding a change in shareholding ('zmiany stanu posiadania akcji') was received from Mr. Jerzy Mazgaj, citing Polish public offering law (art. 69). Crucially, the text concludes with: 'Zawiadomienie, o którym mowa powyżej stanowi załącznik do niniejszego raportu.' (The notification mentioned above constitutes an attachment to this report.). This structure—announcing the receipt of a document and stating that the actual document is attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the specific filing itself (like DIRS, which deals with director dealings, although this is related). Since the document is an announcement about an attached filing concerning share ownership change, and 'DIRS' is for Director's Dealing, this is likely a notification of a major shareholder change. The closest specific category for notification of changes in significant share ownership levels is 'MRQ' (Major Shareholding Notification). However, given the structure is an announcement of an attached document, RPA is also plausible. Since the content is specifically about a change in shareholding status (art. 69 often relates to crossing ownership thresholds), MRQ is the most specific content match, even if the format suggests RPA. Given the content is a formal notification of a change in shareholding, MRQ is the best fit for the subject matter.
2024-05-22 Polish

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