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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 2019-10-23 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
JRH_-_Formularz_glosowania_NWZ_-_2019-11-19.pdf
AGM Information Classification · 98% confidence The document text is titled "FORMULARZ POZWALAJĄCY NA WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA na Nadzwyczajnym Walnym Zgromadzeniu Spółki..." (Form allowing the exercise of voting rights by proxy at the Extraordinary General Meeting of the Company...). It details several resolutions (UCHWAŁA NR 1/11/2019 through UCHWAŁA NR 8/11/2019) concerning the election of the meeting chairman, the audit committee, the adoption of the agenda, approval of the company strategy, changes to the Board of Supervisors, changes to the Articles of Association (Statut), and establishing the consolidated text of the Articles of Association. This content is directly related to the proceedings and documentation of a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it contains resolutions that might be discussed in an AGM context, the primary nature of this document is the formal mechanism and documentation related to voting at a General Meeting. The closest fit among the provided codes is AGM-R (AGM Information), as it pertains to the materials and resolutions of a General Meeting, even though it is an EGM (Nadzwyczajne Walne Zgromadzenie) rather than an Annual General Meeting (AGM). However, since the document is the actual set of resolutions and voting instructions for the meeting itself, and not just a presentation (IP) or a proxy solicitation document (PSI), AGM-R is the most appropriate category for General Meeting materials.
2019-10-23 Polish
JRH_-_Pelnomocnictwo_osoba_prawna_NWZ_-_2019-11-19.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is a formal template titled "Pełnomocnictwo udzielane przez osoby prawne i spółki osobowe do uczestnictwa w Nadzwyczajnym Walnym Zgromadzeniu JR HOLDING ASI S.A." which translates to 'Power of Attorney granted by legal entities and partnerships to participate in the Extraordinary General Meeting of JR HOLDING ASI S.A.'. This document is used to appoint a representative to vote on behalf of a shareholder at a General Meeting. This directly relates to the process of soliciting votes and providing information for a shareholder meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). Although it is a power of attorney form rather than the full proxy statement, it is an integral part of the proxy materials distributed to shareholders for voting purposes.
2019-10-23 Polish
JRH_-_Pelnomocnictwo_osoba_fizyczna_NWZ_-_2019-11-19.pdf
Proxy Solicitation & Information Statement Classification · 97% confidence The document text is a template for a 'Pełnomocnictwo' (Power of Attorney) for participation in a 'Nadzwyczajnym Walnym Zgromadzeniu' (Extraordinary General Meeting - EGM) of JR HOLDING ASI S.A. This document is used by a shareholder to grant authority to a representative to vote and participate on their behalf at a shareholder meeting. This directly relates to the procedures and materials surrounding general shareholder meetings. The closest category is AGM Information (AGM-R), as it pertains to materials for a General Meeting, even though it is an EGM (Extraordinary) rather than an Annual General Meeting (AGM). However, given the options, AGM-R is the most appropriate fit for general meeting materials, or potentially PSI (Proxy Solicitation & Information Statement) if this was part of the solicitation package, but as a direct proxy form, it strongly aligns with meeting logistics.
2019-10-23 Polish
JRH_-_Ogolna_liczba_akcji_i_glosow_NWZ_-_2019-11-19.pdf
AGM Information Classification · 95% confidence The document is a short announcement (938 characters) in Polish titled 'Information on the total number of shares in the Company JR HOLDING Alternatywna Spółka Inwestycyjna Spółka Akcyjna and the number of votes from these shares.' It explicitly states the total number of shares (39,000,000) and the total number of votes (59,000,000) as of a specific date (October 23, 2019), referencing the announcement of an Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia) scheduled for November 19, 2019. This information relates directly to the voting rights and share structure immediately preceding a shareholder meeting. While it contains voting information, its primary function is to declare the total voting rights available for the upcoming meeting, which aligns closely with the scope of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it sets the basis for voting. It is not the results themselves, but the prerequisite information for voting rights.
2019-10-23 Polish
JRH_-_Projekty_uchwal_NWZ_-_2019-11-19.pdf
AGM Information Classification · 95% confidence The document consists of multiple numbered resolutions ('UCHWAŁA NR X/11/2019') passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of JR HOLDING ASI S.A. on November 19, 2019. These resolutions cover procedural matters (electing a chairman, appointing a scrutiny committee), approving a new company strategy, changing the Supervisory Board members, and amending/restating the company's Statute ('Statut'). The document concludes with the full text of the restated Statute, which details the company's investment policy and structure. Since the document records the formal decisions and changes made during a shareholder meeting, it is most closely related to the governance and formal proceedings of the company. While it involves strategy approval (which might suggest an IP or MDA), the core content is the formal resolutions and the resulting statutory changes from a General Meeting. The closest fit among the provided codes is 'AGM-R' (AGM Information), as this document details the outcomes and resolutions of a General Meeting (even if it is an Extraordinary one, the nature of the content aligns best with meeting outcomes/materials). It is not a standard Annual Report (10-K), an Earnings Release (ER), or a simple announcement (RPA/RNS), as it contains the full substance of the meeting's decisions.
2019-10-23 Polish
JRH_-_Ogloszenie_o_zwolaniu_NWZ_-_2019-11-19.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU Nadzwyczajnego Walnego Zgromadzenia JR HOLDING Alternatywna Spółka Inwestycyjna Spółka Akcyjna" which translates to "ANNOUNCEMENT OF THE CONVENING of an Extraordinary General Meeting". It details the date, time, location, and the agenda (porządek obrad) for this meeting. This content directly corresponds to the definition of materials shared during a General Meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM Information (AGM-R), as it concerns the meeting itself and its proceedings, rather than just the voting results (DVA) or proxy materials (PSI). Since the document is an announcement convening the meeting, it is most accurately classified as AGM-R.
2019-10-23 Polish

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