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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
Filings indexed 1,263 across all filing types
Latest filing 2020-08-21 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
Formularz
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled "NADZWYCZAJNE WALNE ZGROMADZENIE" (Extraordinary General Meeting) and explicitly mentions it is a "FORMULARZ PEŁNOMOCNICTWA" (Proxy Form) for the meeting scheduled for September 16, 2020. This document provides instructions and a template for shareholders to appoint a proxy and cast their votes on proposed resolutions. This content directly relates to soliciting shareholder votes and providing necessary information for the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the results of the vote (DVA).
2020-08-21 Polish
Projekty uchwał
AGM Information Classification · 98% confidence The document text consists entirely of 'PROJEKT UCHWAŁY' (Draft Resolutions) for a 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM) of GRUPA HRC S.A. The resolutions cover procedural matters (electing a chairman, adopting the agenda), corporate actions (approval of asset disposal, capital increase, statute changes), and board changes (dismissal and appointment of Supervisory Board members). Documents detailing the proposed resolutions and agenda for a General Meeting, especially when they relate to shareholder voting matters, fall under the scope of AGM/EGM materials. Since this document outlines the specific proposals to be voted upon at the meeting, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case).
2020-08-21 Polish
Ogłoszenie
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia" (Announcement of the convening of an Extraordinary General Meeting) and details the date, time, location, and agenda for this meeting. The agenda includes proposals for significant corporate actions such as changing the company name, altering the scope of business (PKD codes), increasing share capital (issuing new series D and E shares), and changing the composition/rules for the Supervisory Board. These are typical items discussed and voted upon at a General Meeting. Since the document is the official notice convening the meeting and outlining the resolutions to be voted on, it directly relates to the proceedings of a General Meeting. The closest specific category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the core function—notifying shareholders about a meeting and its agenda—aligns best with AGM-R compared to other options like Proxy Solicitation (PSI) which is usually the solicitation material itself, or DVA which is the results announcement. Given the content is the formal convening notice for a shareholder meeting, AGM-R is the most appropriate classification.
2020-08-21 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Spółki - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (335 characters) and announces the convening (zwołanie) of an Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia Spółki) on a specific date (September 16, 2020) and location. This type of announcement, which pertains to the scheduling and logistics of a shareholder meeting, aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). Since there is no specific code for EGM announcements, AGM-R is the most appropriate fit among the provided options for general meeting logistics/materials.
2020-08-21 Polish
Zawarcie term-sheet pomiędzy dominującym akcjonariuszem Spółki a Medicofarma SA i wniosek o zwołanie Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document is a notification from Grupa HRC SA informing the public that a major shareholder (Mr. Waldemar Paturej, holding 89.80% of shares) has requested an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) to be held on September 16th. The reason for the request is a term sheet signed with Medicofarma SA concerning a major transaction: the acquisition of Mr. Paturej's shares by Medicofarma SA, the transfer of assets (R&D lab, COVID-19 test license) to Grupa HRC SA, a new share issue to Medicofarma SA, and proposed resolutions regarding capital increase, sale of the existing business, and changes to the Supervisory Board and company name. This document details the proposed agenda and the underlying transaction (M&A/Financing) that necessitates the shareholder vote. Since it is an announcement about a future shareholder meeting and the proposed resolutions, it strongly relates to corporate governance and shareholder decisions. However, the core subject is the proposed transaction (takeover/merger activity) and the subsequent capital changes required at the EGM. Given the detailed nature of the proposed resolutions concerning the acquisition of shares and assets, it falls under the scope of M&A Activity (TAR) or Capital/Financing Update (CAP). Since the primary driver is the proposed takeover/acquisition structure involving share transfers and asset contributions, TAR (Merger/Takeover Activity) is highly relevant, but the document explicitly mentions the request to convene a meeting to vote on these matters. If the document were the final voting results, it would be DVA. If it were just the capital increase, it would be SHA or CAP. Because it details the terms of a major transaction requiring shareholder approval via an EGM, it is best classified as M&A Activity (TAR) or a precursor to a major corporate action. Given the context of a major shareholder initiating an EGM to approve a takeover/asset swap, TAR is the most fitting primary category for the underlying event being discussed. Alternatively, since it is an official notice regarding a shareholder meeting request, it could be seen as a general regulatory filing (RNS) or related to governance (CGR). However, the content is too specific for RNS. Since the document is a formal notification about the request to convene a meeting to vote on a significant transaction (acquisition of control/assets), and it is not the final voting result (DVA) or the final proxy material (PSI), I will classify it based on the underlying corporate action being proposed, which is M&A (TAR). The document length is moderate, suggesting it is the primary disclosure, not just an announcement of a report (RPA).
2020-08-20 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki Grupa Recykl S. A. w dniu 20 sierpnia 2020 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the voting rights at an Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on August 20, 2020. It specifically lists the number of shares and the resulting percentage of votes held by two individuals during that meeting. This content directly relates to the results of a shareholder vote at a general meeting, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is not a full report, presentation, or management change announcement.
2020-08-20 Polish

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