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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 2025-05-30 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 uchwał na Zwyczajne Walne Zgromadzenie
AGM Information Classification · 1% confidence The document text is titled 'Treść projektów uchwał, które mają być przedmiotem obrad Zwyczajnego Walnego Zgromadzenia...' (Content of draft resolutions to be considered at the Ordinary General Meeting...). It details numerous resolutions (Uchwała nr 1 through 19) concerning the approval of 2024 financial statements, management reports, coverage of losses, granting of discharge (absolutorium) to board and supervisory council members, and changes to the Supervisory Council composition. These items are characteristic of the formal proceedings and resolutions passed during an Annual General Meeting (AGM). Since the document contains the actual draft resolutions being voted upon at the meeting, it is classified as AGM Information.
2025-05-30 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI GRUPA KLEPSYDRA S.A." which translates to "ANNOUNCEMENT OF THE CONVENING OF THE ANNUAL GENERAL MEETING OF GRUPA KLEPSYDRA S.A.". It details the date (June 27, 2025), time, location, and a detailed agenda (Porządek obrad) for the meeting, including items like approving financial statements, approving management reports, and voting on board member absolutions. It also outlines the procedures for shareholder participation, voting rights, submitting proposals, and appointing proxies. This content perfectly matches the definition of an AGM announcement, which corresponds to the 'AGM-R' (AGM Information) code.
2025-05-30 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Grupy Klepsydra S.A. na dzień 27 czerwca 2025 roku wraz z projektami uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (445 characters) and explicitly states that the Management Board ('Zarząd') is calling ('zwołaniu') an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') for a specific date (June 27, 2025). Crucially, it concludes by stating: 'W załączeniu znajduje się pełna treść ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia oraz projekty uchwał' (In the attachment is the full content of the announcement calling the Ordinary General Meeting and draft resolutions). This structure—a brief announcement referencing attached full details for an AGM—fits the definition of an AGM Information document, which typically includes the notice and related materials for the meeting. The code AGM-R is the most appropriate fit for materials related to the Annual General Meeting.
2025-05-30 Polish
zal01_GRC_Projekty_uchwal_ZWZ_26.06.2025.pdf
AGM Information Classification · 1% confidence The document text is titled 'PROJEKTY UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI...' (Draft Resolutions for the Annual General Meeting of the Company...). It consists of a series of numbered resolutions ('Uchwała Nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) on June 26, 2025. The resolutions cover procedural matters, approval of the 2024 annual and consolidated financial statements, dividend distribution, approval of management/supervisory board reports, granting of discharge ('absolutorium') to management and board members for the 2024 fiscal year, and the appointment/re-election of Supervisory Board members. These documents are the core resolutions and minutes/proposals related to the AGM proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-05-30 Polish
zal02_GRC_Ogloszenie_o_zwolaniu_ZWZ_26.06.2025.pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI GRUPA RECYKL SPÓŁKA AKCYJNA" (Announcement of the Convening of the Annual General Meeting of Grupa Recykl S.A.). It details the date, time, location, and a detailed agenda (Porządek Obrad) for a shareholder meeting, including items like approving financial statements for 2024 and granting discharge (absolutorium). This content directly relates to the preparation and announcement of a General Meeting. The definition for AGM Information (AGM-R) covers "Presentations and materials shared during the Annual General Meeting (AGM)". While this is the *notice* to convene the meeting, it is the most specific category available for AGM-related documentation, fitting better than a general Proxy Statement (PSI) or Regulatory Filing (RNS).
2025-05-30 Polish
Ogłoszenie o zwołaniu Walnego Zgromadzenia Spółki Grupa RECYKL S. A. na dzień 26 czerwca 2025 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (633 characters) and explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie' - ZWZ) for a specific date (June 26, 2025). Crucially, it mentions that the content of the announcement and draft resolutions are in the attachments ('załącznikach') and can be downloaded from the website. This structure—announcing a meeting and directing the reader to attachments for the full details—is characteristic of a notice or announcement regarding a meeting, rather than the full presentation materials (AGM-R) or the proxy statement itself (PSI). Since it is a formal announcement convening a shareholder meeting, and it is not the proxy statement (PSI) or the voting results (DVA), it most closely aligns with the general category for meeting-related announcements or regulatory notices. Given the options, 'AGM-R' (AGM Information) is the most relevant category for the notice convening the AGM, even though it's the notice and not the presentation itself. However, the 'MENU VS MEAL' rule suggests that if it's just an announcement pointing to attachments, it might lean towards RPA or RNS. Since the core subject is the convening of the AGM, AGM-R is the primary subject matter classification. If AGM-R is interpreted strictly as the presentation materials, then RNS (Regulatory Filings) would be the fallback for a simple notice. Given the specific mention of convening the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting), AGM-R is the most specific fit for the *topic*.
2025-05-30 Polish

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