Skip to main content
VRG S.A. logo

VRG S.A. — Investor Relations & Filings

Ticker · VRG ISIN · PLVSTLA00011 LEI · 259400JK2AT927YR9N41 WAR Manufacturing
Open in API
Filings indexed 213 across all filing types
Latest filing 2025-05-28 Governance 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 Z DZIAŁALNOŚCI RADY NADZORCZEJ VRG S.A. W 2024 ROKU DLA ZWYCZAJNEGO WALNEGO ZGROMADZENIA VRG S.A.
Governance Information Classification · 98% confidence The document title is "Sprawozdanie z działalności Rady Nadzorczej w 2024 r. dla Zwyczajnego Walnego Zgromadzenia VRG S.A w Krakowie," which translates to "Report on the activities of the Supervisory Board in 2024 for the Annual General Meeting of VRG S.A. in Krakow." This document details the composition, activities, meetings, and decisions made by the Supervisory Board and its Audit Committee throughout the year 2024, including evaluations of the 2023 financial statements and recommendations for the upcoming General Meeting. This content strongly aligns with governance and oversight reporting, specifically focusing on the Supervisory Board's activities, which is a key component of Corporate Governance Reporting (CGR). While it discusses the audit process (related to AR), its primary focus is the board's oversight function, making CGR the most appropriate fit over AR or MANG. It is not a full Annual Report (10-K) or an Earnings Release (ER).
2025-05-28 Polish
SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I CZŁONKÓW RADY NADZORCZEJ VRG S.A. ZA ROK 2024
Remuneration Information Classification · 98% confidence The document title is "Sprawozdanie o wynagrodzeniach Członków Zarządu i Członków Rady Nadzorczej VRG S.A. za rok 2024" which translates to "Report on the remuneration of the Management Board Members and Supervisory Board Members of VRG S.A. for the year 2024". The text explicitly details the composition of the Management Board and Supervisory Board during 2024, lists the fixed and variable remuneration components for both bodies, and cites the legal basis (Art. 90g of the Polish Public Offering Act) for preparing such a report. 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 closest fit here for a detailed remuneration report). Given the specific focus on executive and board compensation, DEF 14A is the most appropriate classification among the provided options, as it covers compensation details.
2025-05-28 Polish
PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA
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 01/06/2025 through Uchwała nr 20/06/2025) passed by this meeting held on June 25, 2025. Key agenda items include the approval of the 2024 Financial Statements, Consolidated Financial Statements, Management Board Report, and the granting of discharge (absolutorium) to Board and Supervisory Board members for the 2024 fiscal year. These documents are the core output of an Annual General Meeting (AGM). While it contains elements related to financial reporting (approving 2024 financials), the primary context and structure are centered around the formal proceedings and resolutions of the shareholder meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-05-28 Polish
OGŁOSZENIE ZARZĄDU VRG S.A. Z SIEDZIBĄ W KRAKOWIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA
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. based in Krakow on the convening of the Annual General Meeting). The text details the date, time, location, and a detailed agenda for the upcoming General Meeting, including items related to approving annual reports, profit distribution, and electing board members. This content directly corresponds to the purpose of an Annual General Meeting announcement. Therefore, the appropriate classification is AGM-R (AGM Information).
2025-05-28 Polish
Ogłoszenie Zarządu VRG S.A. z siedzibą w Krakowie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki na dzień 25 czerwca 2025 r.; projekty uchwał Zwyczajnego Walnego Zgromadzenia Spółki w dniu 25 c...
AGM Information Classification · 98% confidence The document text is very short (839 characters) and explicitly announces the convening of an 'Zwyczajnego Walnego Zgromadzenia Spółki' (Annual General Meeting - AGM) on June 25, 2025. It states that the full content of the announcement and draft resolutions are attached as annexes (Załącznik nr 1, 2, 3, 4). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement that refers to attached or linked full documents is classified as a Report Publication Announcement (RPA) or, if specific enough, the relevant meeting type announcement. Since this is a direct announcement about convening the AGM, it is most closely related to AGM Information (AGM-R), but given the structure (announcing the meeting and attaching the full details), it functions as the initial notice/publication of the AGM materials. However, the definition for AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)'. The document is the *notice* of the meeting, which often falls under Proxy Solicitation (PSI) or a general regulatory filing (RNS). Given the specific mention of convening the AGM, AGM-R is the most relevant category for the *subject matter*, but the structure strongly suggests an announcement of publication. Since there is no specific code for 'Notice of AGM', and it is announcing the meeting itself, I will prioritize the subject matter (AGM) over the 'RPA' fallback, as it is a core corporate event announcement. If the text were longer and contained the actual resolutions/presentations, AGM-R would be certain. Given the context of convening the meeting, AGM-R is the best fit among the specific options.
2025-05-28 Polish
Sprawozdanie finansowe QSr_2025_1
Interim / Quarterly Report Classification · 100% confidence The document is a table of contents and structural outline for a 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim Condensed Consolidated Financial Statement) for the first quarter of 2025. It contains detailed sections on financial statements, accounting policies, and notes, which confirms it is a comprehensive interim financial report rather than a mere announcement or summary. Q1 2025
2025-05-22 Polish

Browse filings by year

3 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.