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 1,263 across all filing types
Latest filing 2024-04-16 Declaration of Voting R…
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
Akcjonariusze posiadający co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (195 characters) and states that the Management Board of GRUPA HRC S.A. is enclosing a list of shareholders holding at least 5% of the votes at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on April 16, 2024. This content relates directly to the proceedings or results of a General Meeting. Since it is an announcement providing information related to the AGM, and specifically mentions the results of voting rights (shareholders holding a certain percentage of votes), it aligns best with either AGM Information (AGM-R) or Declaration of Voting Results & Voting Rights Announcements (DVA). Given the specific mention of the list of major shareholders present/voting at the AGM, DVA is the most precise fit for reporting voting results/rights information from that meeting. However, since the document is an announcement *attaching* the list rather than the full results, and it pertains to the AGM, AGM-R is also plausible. Given the focus on the list of shareholders with voting rights at the AGM, DVA is selected as the primary classification for voting-related disclosures from a meeting.
2024-04-16 Polish
Informacja
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short official notice from GRUPA HRC S.A. dated March 19, 2024. The title is 'INFORMACJA O OGÓLNEJ LICZBIE AKCJI I GŁOSÓW' (Information on the Total Number of Shares and Votes). It explicitly states the total number of shares (8,500,000) and the total number of votes (13,750,000) as of the date of calling the Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia). This content directly relates to the voting structure and rights associated with the upcoming general meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the basis for voting rights before or during the meeting process, or potentially a general announcement related to shareholder rights.
2024-03-19 Polish
Pełnomocnictwo
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled "PEŁNOMOCNICTWO DO UCZESTNICZENIA W ZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY" which translates to 'POWER OF ATTORNEY TO PARTICIPATE IN THE ANNUAL GENERAL MEETING OF SHAREHOLDERS'. This document is a formal instrument used by a shareholder to appoint a representative (proxy) to attend and vote at a General Meeting. This directly relates to the procedures and materials surrounding the Annual General Meeting (AGM). Among the provided codes, 'AGM-R' (AGM Information) is the most appropriate classification, as this power of attorney is a core document related to shareholder participation in the AGM.
2024-03-19 Polish
Formularz
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ('Uchwała nr X/2024') passed by the 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of the Company) on April 16, 2024. Key topics include electing the Chairman, approving the agenda, approving financial statements for the period ending December 31, 2023, and granting discharge (absolutorium) to board members. This content is characteristic of the formal minutes or resolutions adopted during an Annual General Meeting (AGM). The presence of a 'Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika' (Proxy voting form) further confirms the context of a shareholder meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-03-19 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document text explicitly mentions 'Projekty uchwał na Zwyczajne Walne Zgromadzenie' (Draft resolutions for the Annual General Meeting) and details multiple resolutions passed on April 16, 2024, concerning the approval of the 2023 financial statements and the granting of discharge (absolutorium) to board members for the 2023 fiscal year. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). The classification 'AGM-R' (AGM Information) is the most appropriate fit, as it covers presentations and materials shared during the AGM, which includes the resolutions passed.
2024-03-19 Polish
Ogłoszenie
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU GRUPA HRC S.A. Z SIEDZIBĄ W WARSZAWIE Z DNIA 19 MARCA 2024 r. O ZWOŁANIU NA DZIEŃ 16 KWIETNIA 2024 ROKU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Announcement of the Management Board of GRUPA HRC S.A. dated March 19, 2024, on Convening the Annual General Meeting of the Company for April 16, 2024). The content details the date, time, location, and the detailed agenda (Porządek Obrad) for the upcoming General Meeting, including items related to approving the 2023 financial statements and granting discharge (absolutorium). This is a formal notice calling for a shareholder meeting and outlining the procedures for participation and voting. This directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-03-19 Polish

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.