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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 2018-06-07 M&A Activity
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
Informacja w sprawie rozpoczęcia negocjacji dotyczącego zawarcia Listu Intencyjnego - Content (PL)
M&A Activity Classification · 99% confidence The document text is a formal announcement from the Management Board ('Zarząd') of JR HOLDING S.A. regarding the commencement of preliminary discussions ('wstępne rozmowy') with another listed company (SETANTA ASI S.A.) concerning potential broad cooperation and possible capital involvement. The announcement explicitly states that the information is being published because it may have a significant impact on the company's financial situation and the valuation of its financial instruments. This type of communication, detailing potential strategic moves, negotiations, or capital structure discussions that are not yet finalized transactions, aligns best with the 'Capital/Financing Update' (CAP) if it involves fundraising/capital structure, or potentially a general 'Regulatory Filing' (RNS) if it's a mandatory disclosure of material non-public information. Given the context of 'możliwego zaangażowania kapitałowego' (possible capital involvement) and strategic cooperation talks, it is a significant corporate event disclosure. Since there is no specific category for 'preliminary merger/cooperation talks' and it is not a final M&A (TAR), nor a definitive financing announcement (CAP), it falls under the general disclosure requirement for material information. However, because the discussion explicitly mentions 'possible capital involvement,' CAP is a strong candidate. If it were purely strategic, RNS would be the fallback. Given the mention of capital involvement, I will classify it as CAP, as it relates to potential future capital structure changes or investment activities.
2018-06-07 Polish
Wznowienie skupu akcji własnych - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text, written in Polish, announces the resumption of a share buyback program ('programu skupu akcji własnych Spółki') starting June 1, 2018, which was previously suspended due to a closed period related to quarterly and annual report publications. The core subject is the company's intention to repurchase its own shares. This directly corresponds to the definition of 'Transaction in Own Shares' (POS). The document is short and acts as an announcement regarding this specific corporate action.
2018-06-01 Polish
JRH - Formularz głosowania na ZWZ - 2018-06-27
AGM Information Classification · 98% confidence The document text is titled "FORMULARZ POZWALAJĄCY NA WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy" (Proxy Voting Form for the Annual General Meeting). It explicitly details resolutions (UCHWAŁA NR 1/06/2018 through UCHWAŁA NR 6/06/2018) being voted upon at the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) held on June 27, 2018. The content is focused on the procedures, voting instructions, and resolutions related to the AGM, such as electing the Chairman, approving the agenda, and approving annual reports for 2017. This strongly indicates the document is related to the Annual General Meeting proceedings or materials provided for it. The closest matching category is AGM Information (AGM-R). Although it contains elements related to approving annual reports (like UCHWAŁA NR 5/06/2018 referencing financial statements), the primary context and format are those of meeting materials/resolutions, not the full 10-K or IR report itself.
2018-05-31 Polish
JRH - Pełnomocnictwo osoba prawna na ZWZ - 2018-06-27
AGM Information 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.'. The text explicitly mentions the date of the General Meeting (27 czerwca 2018 roku) and details how a shareholder (Akcjonariusz) can appoint a representative (pełnomocnik) to vote on their behalf. This document is directly related to the procedures and materials for an Annual General Meeting (AGM). Therefore, it falls under the AGM Information category.
2018-05-31 Polish
JRH - Pełnomocnictwo osoba fizyczna na ZWZ - 2018-06-27
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is a formal template titled "Pełnomocnictwo udzielane przez osoby fizyczne do uczestnictwa w Zwyczajnym Walnym Zgromadzeniu JR HOLDING S.A." which translates to 'Power of Attorney granted by natural persons to participate in the Annual General Meeting (AGM) of JR HOLDING S.A.'. This document is used by shareholders to appoint a representative to vote on their behalf at the AGM. This directly relates to the preparation and execution of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short (3387 chars), but it is the core material for the meeting, not just an announcement of the meeting itself.
2018-05-31 Polish
JRH - Ogólna liczba akcji i głosów na ZWZ - 2018-06-27
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement in Polish regarding the total number of shares and voting rights in JR HOLDING S.A. as of May 31, 2018, specifically in relation to the upcoming Annual General Meeting (Zwyczajnego Walnego Zgromadzenia Akcjonariuszy) scheduled for June 27, 2018. This announcement details the capital structure (share counts and voting rights) necessary for shareholders to exercise their rights before the AGM. While it relates to the AGM, the core content is a formal notification about voting rights and share structure, which aligns closely with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the basis for voting. However, since it is a pre-meeting announcement detailing the total voting power rather than the *results* of a vote, and given the context of the AGM announcement, it is most accurately classified as information directly preceding or related to the voting process. Given the options, DVA is the closest fit for official voting-related information, although it is not the final result. If the document were solely about calling the meeting, AGM-R might apply, but this focuses on the share/vote count basis. I will select DVA as it pertains directly to the number of votes available for the upcoming meeting.
2018-05-31 Polish

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