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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 2025-05-22 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
Pełnomocnictwo
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "PEŁNOMOCNICTWO DO UCZESTNICZENIA W ZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY GRUPA HRC S.A." which translates to 'POWER OF ATTORNEY TO PARTICIPATE IN THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF GRUPA HRC S.A.'. This document is a formal instrument used by a shareholder to appoint a representative (proxy) to attend and vote at a General Meeting. This directly relates to the process of soliciting votes and providing necessary information for shareholders to exercise their rights before a meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the official voting results (DVA).
2025-05-22 Polish
Formularz
AGM Information Classification · 99% confidence The document text is composed entirely of numbered resolutions ('Uchwała nr X/2025') passed by the 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of the Company). Key agenda items include approving the board report, approving the financial statements for the period ending December 31, 2024, and granting discharge ('absolutorium') to board members for their 2024 duties. This content is the formal record or minutes of an Annual General Meeting (AGM). While it contains elements related to financial reports (approval of 2024 statements), the primary nature of the document is the formal proceedings and resolutions of the shareholder meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-05-22 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document text consists of 'Projekty uchwał na Zwyczajne Walne Zgromadzenie' (Draft resolutions for the Ordinary General Meeting) of GRUPA HRC SA, dated June 23, 2025. It details specific resolutions concerning the election of the Chairman, the agenda, approval of management and financial reports for the fiscal year ending December 31, 2024, and the granting of discharge (absolutorium) to board and supervisory council members for their 2024 duties. These materials are directly related to the proceedings and outcomes of an Annual General Meeting (AGM). While it contains elements that might appear in a Proxy Statement (PSI) or Governance Report (CGR), the core content is the set of resolutions being voted upon or adopted at the meeting itself. The closest fit among the provided codes is AGM-R (AGM Information), which covers presentations and materials shared during the AGM.
2025-05-22 Polish
Ogłoszenie
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU GRUPA HRC S.A. Z SIEDZIBĄ W WARSZAWIE Z DNIA 22 MAJA 2025 r. O ZWOŁANIU NA DZIEŃ 23 CZERWCA 2025 ROKU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Announcement of the Management Board of GRUPA HRC S.A. dated May 22, 2025, on the convening of the Annual General Meeting of the Company for June 23, 2025). The content details the date, time, location, and detailed agenda (Porządek Obrad) for the upcoming General Meeting, including items like approving financial statements and granting discharge (absolutorium). This document serves as the official notice to shareholders regarding the meeting, which aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM). Although it is a notice, it is specifically about the AGM itself, making AGM-R the most precise classification over a general RPA or RNS.
2025-05-22 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki GRUPA HRC S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text explicitly mentions the convening of a 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of the Company) on a specific date (June 23, 2025) and location. This directly relates to the Annual General Meeting (AGM). Furthermore, the text states that the full content and other documents are in the attachments ('w załącznikach do niniejszego raportu'). According to Rule 2 (The 'Menu vs Meal' Rule), an announcement stating that the full content is attached or published points towards an announcement type rather than the full material itself. Since this is specifically about convening the AGM, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially RPA if it were purely an announcement of the publication of AGM materials. Given the content is the notice/agenda for the meeting itself, AGM-R is the primary fit, although it functions as an announcement of the meeting.
2025-05-22 Polish
Updated form to exercise voting rights by proxy
Proxy Solicitation & Information Statement Classification · 98% 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 for June 16, 2025. This material is directly related to soliciting shareholder votes and providing instructions for the Annual General Meeting (AGM). This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to the AGM, the specific function here is proxy voting instruction, making PSI a more precise fit than AGM-R (which is for presentations/materials shared *during* the meeting).
2025-05-21 English

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