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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 2024-03-19 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 · 99% confidence The document text is titled "PEŁNOMOCNICTWO DO UCZESTNICZENIA W ZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY" which translates to 'POWER OF ATTORNEY TO PARTICIPATE IN THE ANNUAL GENERAL MEETING OF SHAREHOLDERS'. 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 procedures and materials surrounding the Annual General Meeting (AGM). Among the provided codes, 'AGM-R' (AGM Information) is the most appropriate classification, as this power of attorney is a core document related to shareholder participation in the AGM.
2024-03-19 Polish
Formularz
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ('Uchwała nr X/2024') passed by the 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of the Company) on April 16, 2024. Key topics include electing the Chairman, approving the agenda, approving financial statements for the period ending December 31, 2023, and granting discharge (absolutorium) to board members. This content is characteristic of the formal minutes or resolutions adopted during an Annual General Meeting (AGM). The presence of a 'Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika' (Proxy voting form) further confirms the context of a shareholder meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-03-19 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document text explicitly mentions 'Projekty uchwał na Zwyczajne Walne Zgromadzenie' (Draft resolutions for the Annual General Meeting) and details multiple resolutions passed on April 16, 2024, concerning the approval of the 2023 financial statements and the granting of discharge (absolutorium) to board members for the 2023 fiscal year. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). The classification 'AGM-R' (AGM Information) is the most appropriate fit, as it covers presentations and materials shared during the AGM, which includes the resolutions passed.
2024-03-19 Polish
Ogłoszenie
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU GRUPA HRC S.A. Z SIEDZIBĄ W WARSZAWIE Z DNIA 19 MARCA 2024 r. O ZWOŁANIU NA DZIEŃ 16 KWIETNIA 2024 ROKU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Announcement of the Management Board of GRUPA HRC S.A. dated March 19, 2024, on Convening the Annual General Meeting of the Company for April 16, 2024). The content details the date, time, location, and the detailed agenda (Porządek Obrad) for the upcoming General Meeting, including items related to approving the 2023 financial statements and granting discharge (absolutorium). This is a formal notice calling for a shareholder meeting and outlining the procedures for participation and voting. This directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-03-19 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki GRUPA HRC S.A. - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd Spółki') is calling an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') for April 16, 2024. This is a formal announcement regarding a shareholder meeting. The document also mentions that the full content and other documents are in the attachments. Since this is an announcement calling for a meeting, it strongly aligns with the purpose of an AGM-related document, specifically the notice or announcement of the meeting itself, which falls under 'AGM Information' (AGM-R). It is not the voting results (DVA) or a proxy statement (PSI), but the initial call/notice.
2024-03-19 Polish
Zawiadomienie o zmianie stanu posiadania akcji
Major Shareholding Notification Classification · 98% confidence The document is a formal notification in Polish, referencing 'Zawiadomienie na podstawie art. 69 ust. 1 lub 2 w zw. z art. 87 ust. 1 pkt 5 ustawy o ofercie' (Notification based on Article 69 para. 1 or 2 in conjunction with Article 87 para. 1 point 5 of the Public Offering Act). It details changes in shareholding percentages ('% udział w kapitale zakładowym') and voting rights ('% udział w liczbie głosów') resulting from a capital increase ('Podwyższenie kapitału zakładowego'). This structure—reporting changes in ownership thresholds by individuals/entities involved in a shareholder agreement—is characteristic of notifications regarding major shareholdings or changes in control thresholds, which aligns best with the 'Major Shareholding Notification' (MRQ) category, especially given the context of Polish regulatory filings concerning ownership changes.
2024-03-19 Polish

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