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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
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Filings indexed 1,241 across all filing types
Latest filing 2023-05-18 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
Formularz oświadczenia o zamiarze zdalnego uczestnictwa w WZ
AGM Information Classification · 98% confidence The document text is titled "OŚWIADCZENIE O ZAMIARZE UCZESTNICZENIA W OBRADACH WALNEGO ZGROMADZENIA ZDALNIE PRZY WYKORZYSTANIU ŚRODKÓW KOMUNIKACJI ELEKTRONICZNEJ" which translates to "STATEMENT OF INTENTION TO PARTICIPATE IN THE GENERAL MEETING REMOTELY USING ELECTRONIC MEANS OF COMMUNICATION". This document is a formal declaration by a shareholder intending to participate in the upcoming Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). This directly relates to the procedures and materials surrounding the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-05-18 Polish
Formularz do wykonywania głosu przez pełnomocnika
AGM Information Classification · 99% confidence The document title explicitly states it is a "FORMULARZ PEŁNOMOCNICTWA NA ZWYCZAJNE WALNE ZGROMADZENIE GRUPY PRACUJ S.A." (Proxy Form for the Annual General Meeting of Grupa Pracuj S.A.). This form is used by shareholders to grant proxy voting rights for the upcoming Annual General Meeting (AGM) scheduled for June 15, 2023. The content details the agenda items for the AGM, including the approval of the 2022 financial statements and remuneration reports, and provides spaces for voting instructions. This directly corresponds to materials related to the Annual General Meeting and proxy solicitation.
2023-05-18 Polish
Projekty uchwał ZWZ
AGM Information Classification · 98% confidence The document consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') to be voted upon at a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Grupa Pracuj S.A. held on June 15, 2023. The resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of the Management Board's report, approval of individual and consolidated financial statements for the year ended December 31, 2022, profit distribution (including dividend declaration), and expressing an opinion on the remuneration report. These documents are the core materials presented to shareholders for voting during the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-05-18 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI GRUPA PRACUJ S.A." which translates to "ANNOUNCEMENT OF THE CONVENING OF THE ANNUAL GENERAL MEETING OF GRUPA PRACUJ S.A.". The text details the date, time, location, and the agenda (Porządek obrad) for the General Meeting, including items related to approving the 2022 financial statements and management reports. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate filing type code is AGM-R.
2023-05-18 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki Grupa Pracuj S.A. na dzień 15 czerwca 2023 r. - Content (EN)
AGM Information Classification · 99% confidence The document explicitly states that the Management Board is convening an 'Ordinary General Meeting' (OGM) for June 15, 2023, and details the agenda. The agenda items heavily focus on approving annual reports, financial statements, profit distribution, and granting votes of acceptance (discharge) to the Management and Supervisory Boards for the year ended December 31, 2022. This content is directly related to the formal proceedings and materials associated with an Annual General Meeting. Although it mentions reports being attached, the primary purpose and content of this specific filing is the announcement and details of the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-05-18 English
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki Grupa Pracuj S.A. na dzień 15 czerwca 2023 r. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly announces the convening ('zwołaniu') of an 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of the Company) on a specific date (June 15, 2023) and lists the detailed agenda ('Porządek obrad'). The agenda items include the approval of annual reports, financial statements, profit distribution, and granting discharge ('absolutorium') to management, which are standard procedures for an AGM. The presence of attachments like draft resolutions and proxy forms further confirms this is a formal notice regarding the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2023-05-18 Polish

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