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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 1,264 across all filing types
Latest filing 2019-05-31 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
Projekty_uchwal_ZWZ.GE.28.06.2019.pdf
AGM Information Classification · 99% confidence The document consists entirely of resolutions ("Uchwała") passed by the "zwyczajnego walnego zgromadzenia" (Annual General Meeting or AGM) of Grupa Emmerson S.A. on June 28, 2019. The resolutions cover procedural matters (electing a chairman, approving the agenda), approval of the 2018 annual reports (financial statements, management reports), decision on loss coverage, and crucially, granting discharge/approval ("udzielenia absolutorium") to members of the management board and supervisory board for their performance in 2018. The core subject matter is the formal proceedings and outcomes of the Annual General Meeting. This aligns perfectly with the definition for AGM Information (AGM-R).
2019-05-31 Polish
Ogloszenie_ZWZ_GE_za_2018.pdf
AGM Information Classification · 100% confidence The document is titled "Zwołanie Zwyczajnego Walnego Zgromadzenia spółki Grupa Emmerson Spółka Akcyjna..." which translates to "Convening of the Annual General Meeting of Grupa Emmerson S.A....". It details the date, time, location, and a detailed agenda (porządek obrad) for a General Meeting, including items related to approving the 2018 financial reports and granting discharge (absolutorium) to management. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2019-05-31 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia spółki Grupa Emmerson S.A. na dzień 28 czerwca 2019 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and announces the convening of an 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) scheduled for June 28, 2019. It explicitly states that the full content of the announcement, including draft resolutions ('projektów uchwał'), is attached. Since this is an announcement about an upcoming General Meeting and includes related materials (draft resolutions), it strongly aligns with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). The short length (456 chars) also suggests it is an announcement rather than the full meeting minutes or presentation itself, but the content is specifically about the AGM event.
2019-05-31 Polish
GRC_Projekty_uchwal_ZWZ_27.06.2019.pdf
AGM Information Classification · 98% confidence The document text is titled "PROJEKTY UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI GRUPA RECYKL SPÓŁKA AKCYJNA Z SIEDZIBĄ W ŚREMIE W DNIU 27 CZERWCA 2019 ROKU" (Draft Resolutions for the Annual General Meeting of Grupa Recykl S.A. held on June 27, 2019). The content consists entirely of proposed resolutions (Uchwały) to be voted upon at this meeting, covering topics like electing a chairman, approving the agenda, approving financial statements for 2018, approving the distribution of profit, granting discharge (absolutorium) to management and supervisory board members, and setting the number/composition of the Supervisory Board. These materials are directly related to the proceedings and decisions made at an Annual General Meeting (AGM). While the document contains financial review elements (approving 2018 financials), the primary context is the meeting itself and the resolutions passed there. This strongly aligns with the definition of AGM Information (AGM-R). It is not the final AGM results (DVA), nor is it the full Annual Report (10-K) or a proxy solicitation document (PSI), but rather the resolutions presented/passed at the meeting.
2019-05-31 Polish
GRC_Ogloszenie_o_zwolaniu_ZWZ_27.06.2019.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI GRUPA RECYKL SPÓŁKA AKCYJNA Z SIEDZIBĄ W ŚREMIE" which translates to "ANNOUNCEMENT ON CONVENING THE ANNUAL GENERAL MEETING OF GRUPA RECYKL S.A. WITH ITS REGISTERED OFFICE IN ŚREM". It explicitly details the date, time, location, and a detailed agenda (Porządek Obrad) for the General Meeting, including items related to approving the 2018 annual reports and granting discharge (absolutorium). This content perfectly matches the definition of materials shared during an Annual General Meeting. It is not a full Annual Report (10-K) or an Interim Report (IR), but rather the formal notice/announcement calling the meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2019-05-31 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki Grupa RECYKL S. A. na dzień 27 czerwca 2019 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie' - ZWZ) for Grupa RECYKL S.A. on June 27, 2019, specifying the location and time. It explicitly states that the content of the announcement, along with draft resolutions ('Projekty uchwał'), is in the attachments and available on the company website. This document serves as the official notice calling the meeting and providing the necessary materials for shareholders to prepare for voting, which aligns perfectly with the definition of materials shared during the Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2019-05-31 Polish

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