Skip to main content
Grupa Pracuj S.A. logo

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
Open in API
Filings indexed 1,276 across all filing types
Latest filing 2024-05-21 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
formularz oświadczenia o zamiarze uczestnictwa w Zwyczajnym Walnym Zgromadzeniu przy wykorzystaniu środków komunikacji elektronicznej
AGM Information Classification · 98% confidence The document is titled "OŚWIADCZENIE O ZAMIARZE UCZESTNICZENIA W OBRADACH WALNEGO ZGROMADZENIA ZDALNIE PRZY WYKORZYSTANIU ŚRODKÓW KOMUNIKACJI ELEKTRONICZNEJ" (Declaration of Intent to Participate in the General Meeting Remotely Using Electronic Communication Means). It explicitly refers to participation in the Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') of Grupa Pracuj S.A. This type of document, which is a formal declaration or proxy/attendance form related to a shareholder meeting, aligns best with the category for AGM-related materials, specifically the 'AGM Information' (AGM-R) code, as it is a direct input/material for the meeting proceedings, distinct from the final voting results (DVA) or the proxy solicitation materials sent out beforehand (PSI). Given the context of shareholder meetings, AGM-R is the most appropriate fit.
2024-05-21 Polish
formularz do wykonywania prawa głosu przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 98% confidence The document title explicitly states it is a 'FORMULARZ PEŁNOMOCNICTWA NA ZWYCZAJNE WALNE ZGROMADZENIE GRUPY PRACUJ S.A.' which translates to 'PROXY FORM FOR THE ANNUAL GENERAL MEETING OF GRUPA PRACUJ S.A.'. The content details the appointment of a proxy to vote on various agenda items for the meeting scheduled for June 18, 2024. This document is directly related to soliciting shareholder votes and providing information for the AGM, fitting the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, it is the proxy form itself, not the AGM presentation (AGM-R) or the voting results (DVA).
2024-05-21 Polish
treść nowego tekstu jednolitego Statutu Spółki ze wskazaniem proponowanych zmian
Regulatory Filings Classification · 97% confidence The document text consists of sections titled "STATUT SPÓŁKI GRUPA PRACUJ SPÓŁKA AKCYJNA Z SIEDZIBĄ W WARSZAWIE (tekst jednolity)" (Statute of the Company Grupa Pracuj Joint Stock Company with its registered office in Warsaw (consolidated text)). It details general provisions, the company's scope of business (Przedmiot działalności), capital structure (Kapitał zakładowy, akcje), and financial management (Gospodarka finansowa spółki). This structure is characteristic of a company's Articles of Association or Charter, which is a foundational corporate governance document. Reviewing the provided filing types: - 10-K (Annual Report) or IR (Interim Report) are financial performance reports. - DEF 14A (Remuneration Information) or DVA (Voting Results) are related to shareholder meetings. - CGR (Governance Information) covers internal rules and board structure. While the document contains governance information, the specific nature of a 'Statut' (Statute/Charter) detailing capital, shares, and fundamental rules aligns most closely with Governance Information (CGR), which covers internal rules and board structure, or potentially a specific type of foundational corporate filing not explicitly listed, but CGR is the best fit among the options for a document defining the company's fundamental legal structure and rules. However, in many jurisdictions, the Statute/Charter is a core governance document. Given the options, CGR (Governance Information) is the most appropriate classification as it details the company's internal rules and structure, which is the primary function of a Statute.
2024-05-21 Polish
projekt tekstu jednolitego Statutu Spółki
Regulatory Filings Classification · 97% confidence The document text is titled "STATUT SPÓŁKI GRUPA PRACUJ SPÓŁKA AKCYJNA Z SIEDZIBĄ W WARSZAWIE (tekst jednolity)", which translates to "STATUTE OF THE COMPANY GRUPA PRACUJ JOINT-STOCK COMPANY WITH ITS REGISTERED OFFICE IN WARSAW (consolidated text)". The content details the company's general provisions, scope of business (Przedmiot działalności), capital structure (Kapitał zakładowy, akcje), and financial management (Gospodarka finansowa spółki). This structure is characteristic of a company's Articles of Association or Charter, which defines the fundamental rules of the corporation. Among the provided codes, 'Governance Information' (CGR) is the closest fit for documents detailing internal rules, structure, and foundational corporate governance documents like a Statute, although a Statute is more fundamental than typical ongoing governance reports. However, since there is no specific code for 'Statute' or 'Articles of Association', CGR (Governance Information) is the most appropriate classification for this foundational governance document.
2024-05-21 Polish
projekty uchwał Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 99% confidence The document consists of a series of resolutions ('Uchwały') passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting or AGM) of Grupa Pracuj S.A. on June 18, 2024. The resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive items typically addressed at an AGM, such as the approval of the Management Board's report, the approval of the individual and consolidated financial statements for the year ended December 31, 2023, the appropriation of profit (including dividend declaration), and expressing opinions on remuneration reports. The presence of resolutions concerning the approval of annual financial statements and profit distribution, all stemming from a 'Walne Zgromadzenie' (General Meeting), strongly indicates this document is related to the proceedings of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-05-21 Polish
ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia zawierające porządek obrad
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI GRUPA PRACUJ S.A." which translates to "ANNOUNCEMENT OF THE CONVENING OF THE ANNUAL GENERAL MEETING OF GRUPA PRACUJ S.A.". It details the date, time, location, and the full agenda (Porządek obrad) for the meeting, including items related to approving the 2023 financial statements, profit distribution, and changes to the company's Statute. This content directly corresponds to the purpose of an Annual General Meeting announcement. The specific code for AGM materials is AGM-R.
2024-05-21 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.