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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 2026-05-25 Proxy Solicitation & In…
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
zal07_JRH_Pelnomocnictwo_osoba_fizyczna_ZWZ_-_2026-06-22.pdf
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a proxy (power of attorney) form (“Pełnomocnictwo”) for participation and voting at the Annual General Meeting (Zwyczajne Walne Zgromadzenie) of JRH ASI S.A. scheduled for June 22, 2026. This is shareholder meeting materials used to solicit and facilitate voting proxies. It is not the AGM presentation itself, nor a results announcement, but rather a proxy solicitation/information statement. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-05-25 Polish
zal13_JRH_Ogolna_liczba_akcji_i_glosow_ZWZ_-_2026-06-22.pdf
Regulatory Filings Classification · 86% confidence The document is a statutory notice under Article 402³ §1(2) of the Commercial Companies Code, providing the total number of shares and voting rights as of the date of convening the Ordinary General Meeting. It does not present AGM materials or detailed financial results, nor is it a report itself; it is a regulatory announcement. This fits the fallback “Regulatory Filings” category (RNS).
2026-05-25 Polish
zal09_JRH_Formularz_glosowania_ZWZ_-_2026-06-22.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy voting form (formularz głosowania) for the Ordinary General Meeting of JRH ASI S.A., including instructions to shareholders on how to vote via proxy and the texts of proposed resolutions. It is part of the proxy solicitation and information materials sent to shareholders ahead of the AGM to request and facilitate votes. Therefore, it fits the Proxy Solicitation & Information Statement category (Code: PSI), not just an AGM presentation or an announcement of results.
2026-05-25 Polish
zal12_JRH_Projekty_Uchwal_ZWZ_-_2026-06-22.pdf
Proxy Solicitation & Information Statement Classification · 83% confidence The document consists of draft resolutions (“projekty uchwał”) prepared by the management for the Ordinary General Meeting of shareholders. It sets out the proposed agenda items and detailed wording and justification for each resolution to be voted on at the AGM. This is exactly the type of material sent to shareholders to provide information and solicit votes for a meeting, i.e. a Proxy Solicitation & Information Statement. It is not the meeting minutes, voting results, or an announcement that a report is published, nor detailed financial statements. Therefore, the correct classification is PSI.
2026-05-25 Polish
zal03_JRH_Ogloszenie_o_zwolaniu_ZWZ_-_2026-06-22.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal “Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia” (Notice of convening the Ordinary General Meeting), detailing the date, location, agenda items, share-holder voting rights, proxy procedures, and related instructions. This is clearly the materials provided to shareholders to inform them of and solicit their votes at an upcoming meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-25 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 22 czerwca 2026 roku - Content (PL)
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a formal notice convening an Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) with date, time, location, and mentions attachments for full details. This is a shareholder meeting notice providing information and requesting participation/votes, which aligns with our Proxy Solicitation & Information Statement category (PSI).
2026-05-25 Polish

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