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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 2024-10-18 Declaration of Voting R…
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 o ogólnej liczbie głosów i akcji na zwołanym NWZ
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'INFORMACJA O OGÓLNEJ LICZBIE AKCJI I LICZBIE GŁOSÓW Z TYCH AKCJI W SPÓŁCE...' (Information on the total number of shares and the number of votes from those shares in the company...). It explicitly lists the total share capital, the total number of shares (22,997,264), and the total number of votes (22,997,264). This type of announcement, detailing the total voting rights available ahead of a general meeting, most closely aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the basis for voting at a general meeting. Although it is not the *result* of a vote, it is a critical prerequisite announcement related to voting rights.
2024-10-18 Polish
Projekty uchwał na zwołane NWZ
AGM Information Classification · 99% confidence The document consists of multiple resolutions ("Uchwała") passed by an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia") of Berg Holding S.A. The resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive changes (amending the company's name/statute). This content—resolutions and decisions made during a shareholder meeting—is characteristic of materials presented or finalized at an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the document details the outcomes of the meeting itself, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI), a declaration of voting results (DVA), or a general regulatory filing (RNS), as it is specific meeting documentation.
2024-10-18 Polish
Ogłoszenie o zwołaniu NWZ
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI PUBLICZNEJ" (Announcement on Convening an Extraordinary General Meeting of a Public Company). It details the date, time, location, and agenda for an upcoming shareholder meeting (NWZ - Nadzwyczajne Walne Zgromadzenie). It also outlines procedures for shareholder participation, voting rights, submitting proposals, and appointing proxies. This content directly corresponds to the purpose of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) material, which is classified as AGM-R (AGM Information) according to the provided definitions, as it is the official notice and procedural guide for the meeting itself.
2024-10-18 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia na dzień 18 listopada 2024 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (698 characters) and explicitly states that the Management Board ('Zarządca Spółki') is calling an Extraordinary General Meeting ('Nadzywczajne Walne Zgromadzenie') for November 18, 2024. Crucially, it states: 'W załączeniu pełna treść ogłoszenia, projekty uchwał...' (In the attachment, the full content of the announcement, draft resolutions...). This structure—announcing a meeting and attaching the necessary materials—is characteristic of a notice or announcement related to a shareholder meeting, rather than the final voting results (DVA) or the full presentation materials (AGM-R). Since the primary action is the announcement of the meeting and the provision of associated documents (like draft resolutions and proxy forms), it aligns best with the general category for shareholder meeting materials or announcements. Given the options, 'AGM-R' (AGM Information) is the closest fit for materials related to a General Meeting, even if it's an Extraordinary one (NWZ). However, the 'MENU VS MEAL' rule suggests that if it's an announcement of materials, it might lean towards a general filing. Since it specifically concerns the calling of a General Meeting and includes draft resolutions, AGM-R is the most specific fit for the subject matter, despite the short length suggesting an RPA might be possible if it were just announcing a report. Here, the core content is the meeting notice itself.
2024-10-18 Polish
Zawiadomienie ONVESTOR ASI Sp z oo
Major Shareholding Notification Classification · 99% confidence The document text is titled "Zawiadomienie na podstawie art. 69 ust. 1 lub 2 ustawy o ofercie (wypełnia akcjonariusz)" which translates to "Notification pursuant to Art. 69 sec. 1 or 2 of the Public Offering Act (completed by the shareholder)". This Polish regulation notification concerns changes in significant shareholdings. The content details the 'before' and 'after' shareholding percentages and counts for an entity (ONVESTOR ALTERNATYWNA SPÓŁKA INWESTYCYJNA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) in BERG HOLDING SPÓŁKA AKCYJNA, specifically noting a sale of shares by a subsidiary. This directly corresponds to the definition of a Major Shareholding Notification (MRQ), which covers changes in significant share ownership levels crossing thresholds.
2024-09-30 Polish
Zawiadomienie JRH ASI SA
Major Shareholding Notification Classification · 99% confidence The document is a formal notification in Polish, titled "Zawiadomienie na podstawie art. 69 ust. 1 lub 2 ustawy o ofercie (wypełnia akcjonariusz)" which translates to "Notification pursuant to Art. 69 sec. 1 or 2 of the Public Offering Act (to be completed by the shareholder)". This specific regulation in Polish law mandates reporting changes in significant shareholdings. The content details the change in ownership percentage (from 7.55% to 0%) of shares in BERG HOLDING SPÓŁKA AKCYJNA by the entity JRH ALTERNATYWNA SPÓŁKA INWESTYCYJNA SPÓŁKA AKCYJNA due to a sale. This directly corresponds to the definition of a Major Shareholding Notification (MRQ), which covers changes in significant share ownership levels crossing thresholds.
2024-09-30 Polish

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