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Herkules S.A. — Investor Relations & Filings

Ticker · HRS ISIN · PLZRWZW00012 LEI · 2594006UP7JO0QGZ0H25 WAR Construction
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Filings indexed 194 across all filing types
Latest filing 2026-06-01 Audit Report / Informat…
Country PL Poland
Listing WAR HRS

About Herkules S.A.

https://www.herkules-polska.pl/en/

Herkules S.A. is a provider of specialized equipment and services, focusing on hoisting equipment rental, oversize load shipping, and construction and assembly. The company's core offering includes the rental of a diverse fleet of tower, mobile, and tracked cranes. Its transportation division manages the logistics of oversize loads. Herkules S.A. also delivers comprehensive construction and assembly services for projects involving support structures, telecommunications towers, and electrical energy infrastructure. A notable specialization is the complete installation of wind farms, including a rapid assembly service for wind generators. The company's capabilities are further extended by providing construction and assembly design services for new builds and facility modernizations.

Recent filings

Filing Released Lang Actions
zal02_5_RAPORT_NIEZALEZNEGO_BIEGLEGO_REWIDENTA_SoW_2025.pdf
Audit Report / Information Classification · 95% confidence The document is titled “Raport niezależnego biegłego rewidenta z wykonania usługi atestacyjnej” (Independent auditor’s report on an attestation service) and details the auditor’s scope, responsibilities, standards applied (KSUA 3000), and conclusion regarding the completeness of the remuneration report under art. 90g of the Polish public offering act. It is a standalone audit/attestation report, not an annual or interim financial report, earnings release, or simple publication notice. Therefore, it fits the Audit Report / Information category. FY 2025
2026-06-01 Polish
zal04_4_Sprawozdanie_Rady_Nadzorczej_o_wynagrodzeniach_2025.pdf
Remuneration Information Classification · 92% confidence The document is a comprehensive supervisory board report on the remuneration of Management Board and Supervisory Board members for the fiscal year (Jan 1 – Dec 31 2025). It details compensation policies, fixed and variable pay components, non-cash benefits, severance, and incentive programs – fitting the definition of a Remuneration Information filing. It is not an annual report, earnings release, management discussion, or proxy statement but specifically a report on director/executive compensation.
2026-06-01 Polish
zal03_3_Sprawozdanie_z_dzialalnosci_Rady_Nadzorczej_2025.pdf
AGM Information Classification · 88% confidence The document is the Supervisory Board’s (Rada Nadzorcza) report to the shareholders’ assembly, covering its activities, evaluation of financial statements, management reports, and profit allocation proposal for the full fiscal year and expressly prepared "dla Walnego Zgromadzenia" (for the Annual General Meeting). It is substantive content (nearly 40,000 characters) and not merely an announcement or certification. This is a material presented at the AGM, matching the definition of AGM Information (AGM-R).
2026-06-01 Polish
zal05_2_Projekty_uchwal_na_ZWZ.pdf
AGM Information Classification · 85% confidence The document consists exclusively of the texts of resolutions (draft and adopted) issued at the Ordinary General Meeting of Hercules S.A. on June 30, 2026. It includes the agenda, procedural resolutions (election of chairman, scrutineers), approval of financial statements, discharge votes, profit allocation, statute changes, etc. This is not a standalone audited report or financial statements but the meeting materials and resolutions passed at the AGM. It therefore falls under AGM Information (AGM-R).
2026-06-01 Polish
zal01_1_OGLOSZENIE_O_ZWOLANIU_ZWZ.pdf
Proxy Solicitation & Information Statement Classification · 86% confidence The document is titled “Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia” and provides the official notice convening the Annual General Meeting (AGM) of Herkules S.A., including the agenda items, shareholders’ rights, and proxy procedures. This is not the AGM presentation itself nor the voting results, but the formal information statement sent to shareholders to inform them of the meeting and solicit their votes. Hence it matches the Proxy Solicitation & Information Statement category (PSI).
2026-06-01 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki - Content (PL)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal convening notice for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of Herkules S.A. It provides the date, time, venue, detailed agenda of resolutions to be voted upon (including financial statements approval, discharge of duties, statutory changes), references attachments with draft resolutions, and instructions for proxy voting. This type of pre-meeting information and solicitation of shareholder votes aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-06-01 Polish

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