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Grupa Hrc Spolka Akcyjna — Investor Relations & Filings

Ticker · HRC ISIN · PLGRHRC00012 LEI · 2594008OUU7YCBBPX726 WAR Administrative and support service activities
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Filings indexed 6 across all filing types
Latest filing 2026-04-24 AGM Information
Country PL Poland
Listing WAR HRC

About Grupa Hrc Spolka Akcyjna

http://www.hrc.com.pl

Grupa HRC Spolka Akcyjna is a human resources consulting firm specializing in talent acquisition and recruitment services. The company offers comprehensive support to clients in building high-class teams through services such as direct search and assessment/development center (AC/DC) consulting. It serves a diverse range of sectors, including pharmacy, manufacturing, renewable energy, cybersecurity, and AI, focusing on acquiring top specialists. The group's offerings also extend to legal services covering civil, commercial, and labor law, providing integrated support for business development.

Recent filings

Filing Released Lang Actions
Ogólna liczba głosów
AGM Information Classification · 1% confidence The short document (570 characters) dated 24 April 2026 is a formal notice disclosing the total number of shares and voting rights on the day of convening the Ordinary General Meeting (“Walne Zgromadzenie”), as required by Article 402³ §1(2) of the Polish Commercial Companies Code. This is clearly part of the materials prepared for the Annual General Meeting rather than an earnings release, management change, or financial report. It fits the definition of AGM Information (AGM-R).
2026-04-24 Polish
Pełnomocnictwo
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a power of attorney (proxy) form enabling shareholders or their representatives to vote at the Annual General Meeting (AGM) of Grupa HRC S.A. It is not a financial report, earnings release, or presentation, but rather part of the proxy solicitation materials sent to shareholders to facilitate voting at the meeting. This aligns with the Proxy Solicitation & Information Statement category.
2026-04-24 Polish
Formularz
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form (“Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika”) accompanied by the full text of proposed resolutions to be voted at the Ordinary General Meeting (AGM) of GRUPA HRC S.A. on May 28, 2026. It provides shareholders with information about the meeting agenda, the resolutions to be adopted, and instructions for voting by proxy. This matches the definition of “Proxy Solicitation & Information Statement (PSI)”—materials sent to shareholders to request their votes on meeting resolutions.
2026-04-24 Polish
Projekty uchwał
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a set of draft resolutions (“Projekty uchwał”) for the upcoming Ordinary General Meeting of GRUPA HRC S.A. on 28 May 2026. It contains proposed agenda items and resolutions (election of chair, approval of reports, discharge of duties, covering losses, etc.) to be voted on by shareholders. This is provided to shareholders in advance to inform them and solicit their votes. It is neither the meeting results nor the company’s financial report, but pre-meeting materials outlining proposals. This matches the definition of “Proxy Solicitation & Information Statement” (PSI).
2026-04-24 Polish
Ogłoszenie
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice by the Management Board convening the Ordinary General Meeting of Shareholders (Walne Zgromadzenie) and provides detailed information on date, agenda, shareholder rights, and voting procedures, including proxy appointment instructions. This aligns with materials sent to shareholders ahead of a meeting to inform them and request their votes, which falls under Proxy Solicitation & Information Statement (PSI).
2026-04-24 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki GRUPA HRC S.A. - Content (PL)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the Annual General Meeting (Zwyczajne Walne Zgromadzenie) on a specific date and time, with attachments containing full materials. This matches the definition of Proxy Solicitation & Information Statement (PSI) as materials sent to shareholders to provide information and request votes for a meeting.
2026-04-24 Polish

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