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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 1,276 across all filing types
Latest filing 2025-05-28 Board/Management Inform…
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
Oświadczenie A. Słonka Gołębiowska
Board/Management Information Classification · 98% confidence The document text is titled "OŚWIADCZENIA KANDYDATKI NA CZŁONKINIĘ RADY NADZORCZEJ" (Declarations of the Candidate for the Supervisory Board Member). It contains a formal declaration by an individual, Agnieszka Katarzyna Słomka-Gołębiowska, consenting to be nominated and appointed as a member of the Supervisory Board of Grupa Pracuj S.A. The content focuses on legal compliance, lack of conflicts of interest, and required qualifications for a board member role. This type of declaration is directly related to the composition and governance structure of the company's board, fitting best under Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management, as this is a prerequisite document for such a change.
2025-05-28 Polish
Życiorys Agnieszka Słonka Gołębiowska
Board/Management Information Classification · 95% confidence The document text is a detailed professional profile (CV/Biography) for an individual named Agnieszka Słomka-Gołębiowska. It extensively lists her professional experience, focusing heavily on her roles as an Independent Member of Supervisory Boards, Chair of various committees (Audit, Remuneration, Nomination), and her academic background in Corporate Governance and ESG/Sustainable Finance. Key terms like 'Rada Nadzorcza' (Supervisory Board), 'Komitet Wynagrodzeń' (Remuneration Committee), 'Komitet ds. Audytu' (Audit Committee), and her involvement with EU Sustainable Finance Platform strongly indicate content related to corporate governance, board structure, and executive/director compensation. This aligns best with the 'Governance Information' (CGR) or potentially 'Remuneration Information' (DEF 14A) categories. Since the document is a comprehensive profile detailing board roles, governance involvement, and committee memberships (including remuneration committees), 'Governance Information' (CGR) is the most appropriate primary classification, as it covers the broader scope of board structure and oversight detailed here, rather than just compensation.
2025-05-28 Polish
Wzór formularza do wykonywania prawa głosu przez pełnomocnika_EN
AGM Information Classification · 99% confidence The document is explicitly titled "FORM OF POWER OF ATTORNEY FOR THE ORDINARY GENERAL MEETING OF GRUPA PRACUJ S.A.". It contains detailed sections for appointing a proxy and casting votes on specific agenda items for a meeting convened on June 16, 2025. This material is directly related to the procedures and documentation required for shareholders to participate in the Annual General Meeting (AGM). Therefore, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2025-05-28 English
Wzór formularza do wykonywania prawa głosu przez pełnomocnika
AGM Information Classification · 98% confidence The document title is "FORMULARZ PEŁNOMOCNICTWA NA ZWYCZAJNE WALNE ZGROMADZENIE GRUPY PRACUJ S.A. Z SIEDZIBĄ W WARSZAWIE ZWOŁANE NA DZIEŃ 16 CZERWCA 2025 R.", which translates to "POWER OF ATTORNEY FORM FOR THE ANNUAL GENERAL MEETING OF GRUPA PRACUJ S.A. CONVENED FOR JUNE 16, 2025". This document is explicitly a form used to grant proxy voting rights for an Annual General Meeting (AGM). This aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and is closely related to Proxy Solicitation & Information Statement (PSI). Since this is the actual proxy/power of attorney form used to instruct voting at the AGM, AGM-R is the most appropriate primary classification, as it relates directly to the meeting itself. PSI is usually the solicitation material sent out beforehand, while this is the mechanism for representation at the meeting.
2025-05-28 Polish
Projkety uchwał
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ('Uchwała' / 'Resolution') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Grupa Pracuj S.A. These resolutions explicitly concern the 'powołanie' (appointment) of specific individuals to the 'Rada Nadzorcza' (Supervisory Board). This content directly relates to the outcomes and decisions made during an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R), as it details the resolutions passed at that meeting.
2025-05-28 Polish
Zgłoszenie kandydatur do Rady Nadzorczej nowej kadencji wraz z projektami uchwał - Content (EN)
AGM Information Classification · 95% confidence The document is a formal notification (Report Content no. 11/2025) regarding the submission of candidates for the Supervisory Board ahead of an Ordinary General Meeting (OGM) scheduled for June 16, 2025. It details the candidates nominated by a shareholder and mentions that draft resolutions, CVs, and voting forms are attached. This content directly relates to the governance structure and the process leading up to a shareholder meeting where board members are appointed. This aligns best with 'Board/Management Information' (MANG) as it concerns the composition of the Supervisory Board, or potentially 'AGM Information' (AGM-R) as it is directly tied to the OGM agenda item concerning board appointments. Given the focus is on the *submission of candidates* for the board, MANG is a strong fit, but since it is explicitly tied to the OGM agenda item concerning appointments, AGM-R is also highly relevant. However, MANG specifically covers 'Announcement of changes in the company's board of directors or senior management.' The submission of candidates for the *new term* is a precursor to a potential change/appointment. Since the document is a formal regulatory report about board composition changes/nominations, MANG is the most precise fit among the options, although it is also highly related to AGM materials.
2025-05-28 English

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