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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 2022-11-08 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
Ogłoszenie o zmianach w porządku obrad NWZA
AGM Information Classification · 98% confidence The document is an official announcement ('Ogłoszenie') from Grupa Pracuj S.A. regarding a change in the agenda ('zmianach w porządku obrad') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia' or NWZ) scheduled for November 30, 2022. The change was initiated by a major shareholder requesting the addition of a resolution concerning the appointment of a Supervisory Board member ('powołania członka Rady Nadzorczej'). This type of announcement, which details changes to the agenda and materials for a shareholder meeting, most closely aligns with the purpose of an AGM-related filing, specifically concerning the proceedings and required information for shareholders to vote. Since it is an announcement about the meeting proceedings rather than the final voting results (DVA) or the general proxy solicitation materials (PSI), and it directly relates to the meeting itself, AGM-R (AGM Information) is the most appropriate classification, as it concerns the materials and agenda of the General Meeting.
2022-11-08 Polish
Zmiany w porządku obrad Nadzwyczajnego Walnego Zgromadzenia w związku z żądaniem akcjonariusza - Content (PL)
Board/Management Information Classification · 95% confidence The document is a current report (raport bieżący) from Grupa Pracuj S.A. announcing a change to the agenda of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) scheduled for November 30, 2022. The change involves adding an item to appoint a member to the Supervisory Board (Rada Nadzorcza) and provides details about the proposed candidate. This type of announcement, concerning the agenda and proceedings of a shareholder meeting, specifically relates to the governance and structure of the company, often preceding or being part of the materials for an AGM or EGM. Since it details the process and materials related to a shareholder meeting (specifically the agenda change and candidate nomination for the Supervisory Board), it aligns closely with the scope of AGM-R (AGM Information) or potentially Governance Information (CGR). However, the core subject is the formal process of a General Meeting and the nomination of a board member, which is a key component of AGM documentation. Given the specific mention of the Extraordinary General Meeting (NWZ) and the addition of a resolution regarding the appointment of a Supervisory Board member, AGM-R is the most appropriate classification, as it covers materials shared during general meetings. It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple Director's Dealing report (DIRS). It is an official regulatory announcement regarding meeting procedures.
2022-11-08 Polish
Wyrok WSA uwzględniający skargę Emitenta - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text discusses a court ruling (Wojewódzki Sąd Administracyjny w Gliwicach) that overturns a tax assessment decision (Decyzja Dyrektora Izby Administracji Skarbowej) concerning corporate income tax (podatek dochodowy od osób prawnych) for the year 2013. This involves a significant legal and regulatory matter concerning tax liabilities and court proceedings. This directly aligns with the definition of 'Legal Proceedings Report' (LTR), which covers significant lawsuits and regulatory actions. The document is a report on the outcome of a legal/administrative proceeding, not merely an announcement of a report's publication.
2022-11-02 Polish
Information of the total number of shares and votes
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (663 characters) and explicitly provides information regarding the total number of shares and votes as of a specific date (28.10.2022) in relation to the convening of an Extraordinary General Meeting (EGM) scheduled for 30.11.2022. This content—detailing the voting rights and share capital structure necessary for a shareholder meeting—is directly related to the mechanics of a general meeting. While it contains voting information, it is not the official *results* of a vote (DVA), nor is it a proxy solicitation (PSI). It is foundational information provided ahead of a meeting. Given the context of an EGM announcement, this data is most closely aligned with the information required for shareholder decision-making, which often falls under general meeting materials. However, since the document is purely informational about the share count/voting rights preceding the meeting, and not the meeting presentation itself (AGM-R) or the voting results (DVA), it fits best as a specific disclosure related to the meeting structure. Since there is no specific code for 'Pre-EGM Share Capital Disclosure', I must choose the closest fit. The document is providing the basis for voting rights. If this information was released as part of the EGM convening notice, it supports the voting process. The closest fit among the options that deals with shareholder rights and meeting mechanics is DVA (Declaration of Voting Results & Voting Rights Announcements), as it details the 'Number of votes' available, even if it's not the final result. Alternatively, it could be seen as a general regulatory disclosure (RNS). Given the explicit focus on the 'Number of votes' and 'Share in the total number of votes' immediately preceding an EGM, DVA is the most contextually relevant classification, as it pertains to voting rights.
2022-10-28 English
Form of intention to participate in the EGM remotely
AGM Information Classification · 98% confidence The document is a formal statement indicating a shareholder's intention to participate remotely in an Extraordinary General Meeting (EGM) scheduled for November 30, 2022. This document is directly related to the logistics and procedures for attending and voting at a general meeting. While it is not the final voting results (DVA) or the proxy solicitation materials (PSI), it is a procedural document concerning shareholder participation in a general meeting. Given the options, 'AGM Information' (AGM-R) is the closest fit, as EGMs are a type of General Meeting, and this document pertains to participation in that event. It is a specific administrative/procedural document related to the meeting itself.
2022-10-28 English
Form to exercise voting rights by proxy
Proxy Solicitation & Information Statement Classification · 93% confidence The document is explicitly titled "FORM OF POWER OF ATTORNEY FOR THE EXTRAORDINARY GENERAL MEETING OF GRUPA PRACUJ S.A.". This document is a legal instrument used by a shareholder to delegate their voting rights to a proxy for a specific meeting, which is the Extraordinary General Meeting (EGM). While it relates to a general meeting, it is not the announcement of the meeting itself, the voting results, or the proxy solicitation materials sent to all shareholders (which would be DEF 14A or PSI). It is a specific form used in the process leading up to or during the meeting. Since the core purpose is related to shareholder voting rights and representation at a general meeting, and given the options, it most closely aligns with materials associated with the Annual General Meeting process, although it is a specific legal form rather than a presentation or general information document. However, the closest fit among the provided codes for materials directly related to shareholder voting and representation at a general meeting is AGM-R (AGM Information), as EGMs share functional similarities with AGMs regarding shareholder participation and voting mechanisms, and there is no specific EGM code. It is a document enabling participation in the meeting.
2022-10-28 English

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