Skip to main content
Grupa Pracuj S.A. logo

Grupa Pracuj S.A. — Investor Relations & Filings

Ticker · GPP ISIN · PLGRPRC00015 LEI · 259400BSBFEIIIDAAL82 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 1,241 across all filing types
Latest filing 2024-05-21 AGM Information
Country PL Poland
Listing WAR GPP

About Grupa Pracuj S.A.

https://grupapracuj.pl/home

Grupa Pracuj S.A. is an HR technology platform that provides digital solutions to support organizations in the recruitment, retention, and development of employees. The company operates a portfolio of brands across two main segments: digital recruitment and Software-as-a-Service (SaaS) systems. Its recruitment services include the job boards Pracuj.pl and robota.ua, along with the:protocol, a platform specialized in the IT sector. The SaaS offerings provide tools for automating HR processes and include eRecruiter for recruitment management, softgarden for candidate experience, worksmile for employee engagement, and absence for leave management.

Recent filings

Filing Released Lang Actions
form of statement of intention to participate in the Ordinary General Meeting using electronic means of communication
AGM Information Classification · 95% confidence The document is titled "STATEMENT ON THE INTENTION TO PARTICIPATE IN THE GENERAL MEETING SESSION REMOTELY USING MEANS OF ELECTRONIC COMMUNICATION". It is a formal declaration by a shareholder expressing their intent to attend the Ordinary General Meeting (OGM) remotely. This type of document is directly related to the logistics and procedures surrounding a shareholder meeting, specifically concerning participation methods and authorization. While it is not the final voting results (DVA) or the proxy solicitation materials (PSI), it is a procedural document directly tied to the General Meeting. Given the options, 'AGM Information' (AGM-R) is the most appropriate category as it covers materials shared during or in preparation for the Annual General Meeting, which this statement facilitates.
2024-05-21 English
form to exercise voting rights by proxy
AGM Information Classification · 98% confidence The document is explicitly titled "FORM OF POWER OF ATTORNEY FOR THE ORDINARY GENERAL MEETING OF GRUPA PRACUJ S.A.". It details the process for a shareholder to grant proxy voting rights for specific agenda items (like approving financial statements, distribution of profit, and electing the Chairman) at a meeting scheduled for June 18, 2024. This material is directly related to soliciting votes and providing information for the Annual General Meeting (AGM). Therefore, it falls under the category of materials shared during or in preparation for the AGM, which corresponds to AGM Information (AGM-R). It is not the meeting transcript (CT), the final voting results (DVA), or the proxy solicitation statement itself (PSI), but rather the instrument used to grant proxy authority for the AGM.
2024-05-21 English
wording of the new unified text of the Company's Articles of Association indicating the proposed changes
Regulatory Filings Classification · 99% confidence The document text consists of the consolidated 'ARTICLES OF ASSOCIATION' for 'GRUPA PRACUJ SPÓŁKA AKCYJNA'. This document outlines the fundamental rules governing the company's structure, share capital, scope of business, finances, and governing bodies. This type of foundational corporate governance document is best classified under Governance Information (CGR), as it details the internal rules and structure of the company, distinct from specific financial reports (10-K, IR) or meeting materials (AGM-R, DEF 14A).
2024-05-21 English
draft of the unified text of the Company's Articles of Association
Regulatory Filings Classification · 99% confidence The document text consists of the consolidated 'ARTICLES OF ASSOCIATION' for 'GRUPA PRACUJ SPÓŁKA AKCYJNA'. This document details the fundamental rules governing the company's structure, share capital, scope of business, finances, and governing bodies. This type of foundational corporate charter document is most closely aligned with Governance Information (CGR), which covers internal rules and board structure, or potentially a component of the statutory filings required for incorporation/amendment, but CGR is the best fit among the provided options for defining the company's internal governance framework. It is not an Annual Report (10-K), Earnings Release (ER), or Interim Report (IR) as it contains structural rules, not periodic financial performance data. It is also not a proxy statement (DEF 14A or PSI) or a specific transaction announcement (CAP, SHA, POS).
2024-05-21 English
draft resolutions of the Ordinary General Meeting
AGM Information Classification · 99% confidence The document explicitly contains 'DRAFT RESOLUTIONS' for an 'Ordinary General Meeting of Grupa Pracuj S.A.' dated June 18, 2024. The resolutions cover procedural matters (electing Chairman, adopting agenda) and substantive items typically addressed at an AGM, such as the consideration and approval of the Management Board's report, the standalone financial statement for the year ended December 31, 2023, the consolidated financial statement for the year ended December 31, 2023, and the distribution of profit. These materials are directly related to the proceedings and outcomes of an Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-05-21 English
announcement on convening the Ordinary General Meeting including the agenda
AGM Information Classification · 100% confidence The document explicitly states in the title and body that it is an "ANNOUNCEMENT ON CONVENING THE ORDINARY GENERAL MEETING OF GRUPA PRACUJ S.A." and details the agenda, date (June 18, 2024), and procedures for shareholder participation, including submitting resolutions and appointing proxies. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2024-05-21 English

Browse filings by year

11 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.