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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 2019-05-31 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
JRH_-_Pelnomocnictwo_osoba_prawna_na_ZWZ_-_2019-06-28.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 Zwyczajnym Walnym Zgromadzeniu JR HOLDING S.A." which translates to 'Power of Attorney granted by legal entities and partnerships to participate in the Ordinary General Meeting of JR HOLDING S.A.'. This document is used to appoint a representative for voting and participation at a General Meeting. This directly relates to the materials prepared for shareholders regarding meeting participation and voting instructions, which aligns best with the Proxy Solicitation & Information Statement category (PSI), as it is a document used in the solicitation process for shareholder meetings. Although it is a power of attorney form, its function is intrinsically linked to the proxy/meeting materials.
2019-05-31 Polish
JRH_-_Pelnomocnictwo_osoba_fizyczna_na_ZWZ_-_2019-06-28.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is a formal power of attorney ('Pełnomocnictwo') template for an individual shareholder to appoint a representative to participate and vote at an upcoming Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') of JR HOLDING S.A. scheduled for June 28, 2019. This material is directly related to the procedures and documentation required for shareholder participation in the AGM. Among the provided codes, 'AGM-R' (AGM Information) is the most appropriate classification as it covers presentations and materials shared during the Annual General Meeting, and proxy/voting materials are integral to this event.
2019-05-31 Polish
JRH_-_Ogolna_liczba_akcji_i_glosow_na_ZWZ_-_2019-06-28.pdf
AGM Information Classification · 95% confidence The document is a short announcement (871 characters) from JR HOLDING S.A. regarding the total number of shares and voting rights as of May 31, 2019, issued in connection with the notice convening the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) scheduled for June 28, 2019. This announcement provides specific data points (total shares, total votes) required before a shareholder meeting. While it relates to the AGM, it is not the AGM presentation (AGM-R) or the proxy materials (PSI). It is a mandatory regulatory disclosure concerning the capital structure relevant to voting. Given the context of providing specific, required data points related to a general meeting, and since it is a formal announcement of specific figures rather than a full report, it fits best under a general regulatory disclosure category. However, since the content is specifically about the total number of shares and votes available for the upcoming General Meeting, it is closely related to the voting process. Since there isn't a perfect fit for 'Share Capital/Voting Rights Announcement for AGM', and it is a formal regulatory notice, RNS (Regulatory Filings) is the most appropriate fallback, although it contains elements related to voting rights (DVA). DVA is specifically for 'Official results from shareholder votes', which this is not (it's pre-vote data). Therefore, RNS is the best fit for this specific pre-meeting disclosure.
2019-05-31 Polish
JRH_-_Projekty_uchwal_na_ZWZ_-_2019-06-28.pdf
AGM Information Classification · 99% confidence The document consists entirely of numbered resolutions ("UCHWAŁA NR X/06/2019") passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of JR HOLDING Spółka Akcyjna on June 28, 2019. The resolutions cover procedural matters (electing a chairman, setting the agenda), approval of the 2018 Annual Report and Consolidated Financial Statements, distribution of net profit, granting discharge (absolutorium) to management and supervisory board members for 2018, and authorizing a capital increase. The content is the formal record of decisions made during a shareholder meeting, specifically addressing annual governance and financial approvals. This strongly aligns with the definition of materials shared during an Annual General Meeting (AGM). The code AGM-R (AGM Information) is the most appropriate classification.
2019-05-31 Polish
JRH_-_Ogloszenie_o_zwolaniu_ZWZ_-_2019-06-28.pdf
AGM Information Classification · 100% confidence The document is titled 'OGŁOSZENIE O ZWOŁANIU Zwyczajnego Walnego Zgromadzenia JR HOLDING Spółka Akcyjna' which translates to 'ANNOUNCEMENT OF THE CONVENING of the Annual General Meeting of JR HOLDING Joint Stock Company'. The text details the date (June 28, 2019), time, location, and a detailed agenda ('porządek obrad') for the General Meeting, including items related to approving the 2018 annual reports and financial statements, and voting on resolutions. This content directly corresponds to the definition of materials shared for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2019-05-31 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 28 czerwca 2019 roku. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) for JR HOLDING S.A. on June 28, 2019. It lists associated documents like the announcement, draft resolutions, and proxy forms. This content directly relates to the preparation and scheduling of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and serves as a notice/announcement, but the core subject matter is the AGM itself, making AGM-R more specific than RPA or RNS.
2019-05-31 Polish

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