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JR Holding SA — Investor Relations & Filings

Ticker · JRH ISIN · PLJRINV00013 LEI · 259400KSQ8PHW0768Y03 WAR Financial and insurance activities
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Filings indexed 754 across all filing types
Latest filing 2021-06-02 AGM Information
Country PL Poland
Listing WAR JRH

About JR Holding SA

https://jrh.ai/

JR Holding SA is an alternative investment company that invests in high-growth potential projects and businesses. The company's portfolio is diversified across future-oriented sectors, including AI and digital business, energy transformation, deeptech, the space industry, biotechnology, med-tech, and gaming. It also focuses on sustainability and the circular economy. JR Holding supports its portfolio companies by providing capital, strategic expertise, and access to an extensive business network, aiming to foster long-term value creation and achieve high rates of return on its investments.

Recent filings

Filing Released Lang Actions
Projekty_Uchwal_ZWZ_Berg_Holding_S.A_.pdf
AGM Information Classification · 98% confidence The document text consists of multiple resolutions passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Berg Holding S.A. on June 30, 2021. The resolutions cover the election of the Chairman, approval of the agenda, approval of the Supervisory Board report, management report, financial statements for the year 2020, profit distribution, granting of discharge (absolutorium) to board members for 2020, and approval of a co-opted Supervisory Board member. These documents are the formal records or minutes of the proceedings of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2021-06-02 Polish
Ogloszenie_o_zwolaniu_ZWZ_Berg_Holding_S.A_.pdf
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Berg Holding S.A. na dzień 30 czerwca 2021 roku" (Announcement of the convening of the Ordinary General Meeting of Berg Holding S.A. for June 30, 2021). It details the agenda (porządek obrad) for the meeting, including voting on financial statements and management approval, record dates, procedures for participation, and information regarding shareholder rights and data processing related to the meeting. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement and related materials. Based on the definitions: - It is not a full Annual Report (10-K). - It is not a standalone Audit Report (AR). - It is not a general Earnings Release (ER). - It is specifically about convening the General Meeting and its procedures. The most appropriate classification is AGM Information (AGM-R).
2021-06-02 Polish
Informacja_o_liczbie_akcji_i_glosow_Berg_Holding_S.A_.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is very short (400 characters) and provides a specific notification regarding the total number of shares and total voting rights as of a specific date (June 2, 2021), referencing the announcement of the Annual General Meeting (Zwyczajne Walne Zgromadzenie). This type of notification, detailing the basis for voting at a general meeting, aligns closely with the scope of shareholder voting rights and meeting preparation materials. While it is not the final voting result (DVA), it is a prerequisite announcement related to the meeting structure. Given the options, it is most closely related to the information provided for shareholder meetings. Since it is a specific announcement about the number of votes/shares available for the upcoming AGM, it fits best under the general category of AGM-related information or potentially a regulatory filing (RNS) if no better fit exists. However, since it directly concerns the structure of voting rights for a general meeting, AGM-R (AGM Information) is the most contextually relevant category, as it pertains to the meeting's mechanics.
2021-06-02 Polish
Formularz_pelnomocnictwa_Berg_Holding_S.A_.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is in Polish and contains a 'PEŁNOMOCNICTWO' (Power of Attorney) form and a 'Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika' (Form allowing the exercise of voting rights by a proxy). It explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting) of Berg Holding S.A. scheduled for June 30, 2021, and details the voting instructions for various agenda items (e.g., approval of reports, election of the Chairman). This material is directly related to the procedures and documentation required for shareholder participation in the AGM. Therefore, it fits the definition of AGM Information (AGM-R).
2021-06-02 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia na dzień 30 czerwca 2021 roku - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd Emitenta') is announcing the convening ('zwołaniu') of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') for June 30, 2021. It also mentions that the full content of the announcement, draft resolutions, and proxy forms are attached. This content directly relates to the preparation and announcement of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and serves as an announcement/notice regarding the meeting.
2021-06-02 Polish
Zawarcie przez spółkę zależną od spółki NETSU S.A. – NETSU Dystrybucja Sp. z o.o. trzech umów franczyzowych - Content (EN)
Regulatory Filings Classification · 100% confidence The document is a short announcement (1129 characters) from Berg Holding S.A. regarding its subsidiary concluding several franchise agreements for the sale of heat pumps. It mentions that this information is considered confidential because it will significantly impact the Issuer's Capital Group's financial income. This type of announcement, detailing a specific business development that has financial implications but is not a full financial report (like 10-K or IR), nor a standard insider trade (DIRS) or dividend notice (DIV), fits best under the general 'Regulatory Filings' category (RNS) as a specific, material, non-standard disclosure, or potentially a general business update not covered by the more specific codes. Given the options, RNS serves as the best catch-all for material, non-standard regulatory disclosures that aren't explicitly covered by the other categories (like M&A, Capital Change, or Earnings Release). It is not an announcement of a report being published, but the report itself is the announcement.
2021-06-02 English

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