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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 2022-10-28 Proxy Solicitation & In…
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 to exercise voting rights by proxy
Proxy Solicitation & Information Statement Classification · 93% confidence The document is explicitly titled "FORM OF POWER OF ATTORNEY FOR THE EXTRAORDINARY GENERAL MEETING OF GRUPA PRACUJ S.A.". This document is a legal instrument used by a shareholder to delegate their voting rights to a proxy for a specific meeting, which is the Extraordinary General Meeting (EGM). While it relates to a general meeting, it is not the announcement of the meeting itself, the voting results, or the proxy solicitation materials sent to all shareholders (which would be DEF 14A or PSI). It is a specific form used in the process leading up to or during the meeting. Since the core purpose is related to shareholder voting rights and representation at a general meeting, and given the options, it most closely aligns with materials associated with the Annual General Meeting process, although it is a specific legal form rather than a presentation or general information document. However, the closest fit among the provided codes for materials directly related to shareholder voting and representation at a general meeting is AGM-R (AGM Information), as EGMs share functional similarities with AGMs regarding shareholder participation and voting mechanisms, and there is no specific EGM code. It is a document enabling participation in the meeting.
2022-10-28 English
Wording of the new consolidated text of the Articles of Association with an indication of the proposed amendments
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, scope of business, share capital, and governance mechanisms (like authorized capital provisions). This type of foundational corporate document, detailing internal rules and structure, aligns best with the 'Governance Information' category, which covers internal rules and board structure. It is not a financial report (10-K, IR, ER), a meeting material (AGM-R, DEF 14A), or a transaction announcement (CAP, SHA, POS).
2022-10-28 English
Draft resolutions of the Extraordinary General Meeting
AGM Information Classification · 98% confidence The document explicitly details the resolutions passed during an 'Extraordinary General Meeting' (EGM) of Grupa Pracuj S.A. on November 30, 2022. The content includes procedural resolutions (electing the Chairperson, adopting the agenda) and substantive resolutions, most notably Resolution No. 3/2022, which details significant amendments to the Company's Articles of Association, including changes to share capital structure and voting rights. Documents detailing the proceedings and resolutions of a General Meeting (whether Annual or Extraordinary) fall under the scope of AGM Information, even if they are formal resolutions rather than presentations. Since the document is the record of the meeting's outcomes, AGM-R is the most appropriate classification.
2022-10-28 English
Announcement on convening the Extraordinary General Meeting
AGM Information Classification · 98% confidence The document explicitly announces the convening of an 'Extraordinary General Meeting' (EGM) for Grupa Pracuj S.A. on November 30, 2022. It details the full agenda, information on shareholder rights to submit agenda items/resolutions, and rules for proxy voting and participation. This content directly relates to the procedures and materials surrounding a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), even though it is an 'Extraordinary' meeting rather than an 'Annual' one. In many classification schemes, EGM notices are grouped with AGM materials as they concern shareholder governance and voting.
2022-10-28 English
Informacja o ogólnej liczbie głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (644 characters) and contains a title in Polish: "Informacja o ogólnej liczbie akcji w spółce Grupa Pracuj S.A. i liczbie głosów z tych akcji w dniu 28.10.2022 r. – tj. w dniu ogłoszenia o zwołaniu Nadzwyczajnego Walnego Zgromadzenia spółki Grupa Pracuj S.A. na dzień 30.11.2022 r.". This translates to 'Information on the total number of shares in Grupa Pracuj S.A. and the number of votes from these shares on 28.10.2022 - i.e., on the day of the announcement of the Extraordinary General Meeting of Grupa Pracuj S.A. for 30.11.2022.' The content provides the total share count and voting rights specifically in the context of calling an Extraordinary General Meeting (EGM). This directly relates to the voting structure and rights associated with a general meeting, making it a Declaration of Voting Results & Voting Rights Announcement (DVA), as it establishes the voting base for the upcoming meeting.
2022-10-28 Polish
Formularz oświadczenia o zamiarze zdalnego uczestnictwa w NWZ
AGM Information Classification · 98% confidence The document title is "Oświadczenie o zamiarze uczestniczenia w obradach Walnego Zgromadzenia zdalnie przy wykorzystaniu środków komunikacji elektronicznej," which translates to "Statement of intent to participate in the General Meeting remotely using electronic communication means." This document is a formal declaration by a shareholder expressing their intent to attend an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) remotely. This directly relates to the process of shareholder meetings and voting procedures. Among the provided codes, AGM-R (AGM Information) covers presentations and materials shared during the Annual General Meeting, and DEF 14A covers proxy/remuneration, while DVA covers voting results. However, this specific document is a pre-meeting declaration of intent to participate, which is closely related to the overall meeting process. Given the options, materials related to the General Meeting process, especially those concerning participation and voting rights, align best with AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Since it is a declaration for participation in a General Meeting, AGM-R is the most fitting category for materials directly associated with the meeting logistics and attendance.
2022-10-28 Polish

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