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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 751 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
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
zal01_JRH_zyciorys_J.Ciszewski_GPW-sig.pdf
Board/Management Information Classification · 95% confidence The document is a biographical résumé (curriculum vitae) of a newly appointed member of the Management Board, detailing the individual’s appointment date, functions, past positions, and outside activities. This clearly matches an announcement of a change in the company’s board or senior management. There are no financial statements, meeting minutes, voting results, or other report publications. Therefore, it falls under the Board/Management Information category.
2026-05-22 Polish
Powołanie Prezesa Zarządu na nową kadencję - Content (PL)
Board/Management Information Classification · 95% confidence The document is a current corporate announcement stating that the Supervisory Board appointed a new President of the Management Board (senior management change). This is clearly an announcement of changes in the company’s board or senior management.
2026-05-22 Polish
Zmiana terminu publikacji raportu za I kwartał 2026 r. - Content (PL)
Report Publication Announcement Classification · 95% confidence The document is a short announcement (641 characters) informing about a change in the publication date of a quarterly report for Q1 2026. It references a previous report and legal basis for disclosure but does not contain any financial data or the report itself. It is essentially a notice about the timing of a report publication, not the report itself. According to the 'Menu vs Meal' rule, such a document is classified as a Report Publication Announcement (RPA).
2026-04-30 Polish

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