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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 2022-06-03 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
Projekty uchwał na zwołane ZWZ
AGM Information Classification · 99% confidence The document text is composed of multiple resolutions ('uchwała') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of BERG HOLDING S.A. on June 30, 2022. The content covers the election of the meeting chairman, approval of the agenda, approval of the Supervisory Board's report, the Management Board's report, the financial statements for 2021, profit distribution, granting of discharge ('absolutorium') to board members for 2021, and ratification of co-opted Supervisory Board members. These documents are the official records or minutes detailing the decisions made at the Annual General Meeting. This aligns perfectly with the definition of 'AGM Information' (Code: AGM-R). It is not a standard 10-K, ER, or IR, but the formal output of the AGM.
2022-06-03 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia BERG HOLDING S.A. na dzień 30 czerwca 2022 roku" (Announcement of the convening of the Ordinary General Meeting of BERG HOLDING S.A. for June 30, 2022). It details the agenda (porządek obrad), record date, procedures for participation, and information regarding shareholder rights concerning the meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-06-03 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia na dzień 30 czerwca 2022 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd') of Berg Holding S.A. regarding the convening of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia Emitenta' or ZWZ) scheduled for June 30, 2022. It explicitly states that the full announcement, draft resolutions ('projekty uchwał'), and proxy forms are attached. Since this document is short (580 chars) and serves primarily to announce the meeting and attach the necessary materials, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not just an announcement of a report (RPA), but the core notice for the meeting itself.
2022-06-03 Polish
Wybrane dane finansowe NETSU za pierwszy kwartał 2022 roku
Earnings Release Classification · 99% confidence The document presents selected financial data ('WYBRANE DANE FINANSOWE') for an associated company, comparing figures for the period ending March 31, 2022, against March 31, 2021. This structure, showing key line items like revenue, operating profit, net profit, total assets, and equity for a specific interim period (Q1), strongly indicates a periodic financial report, specifically a quarterly or interim report. Since it contains detailed financial tables rather than just a brief announcement, it aligns best with the 'Interim / Quarterly Report' definition (IR). It is not a full Annual Report (10-K) as the period is Q1, nor is it just an Earnings Release (ER) which typically contains only highlights and is much shorter. The document length (1954 chars) is substantial enough to be the data itself, not just an announcement of publication. Q1 2022
2022-05-18 Polish
Wyniki finansowe za I kwartał 2022 roku spółki stowarzyszonej z Emitentem - NETSU S.A. - Content (PL)
Earnings Release Classification · 99% confidence The document is a short announcement (688 characters) from the Management Board of Berg Holding S.A. It references a previous report (ESPI nr 12/2022) and states that it is providing selected financial data of an associated company (NETSU S.A.) for Q1 2022, which was not included in Berg Holding S.A.'s own Q1 2022 periodic report. Since this is a brief notification announcing the attachment/inclusion of specific financial data related to an associated entity, and it is not the comprehensive periodic report itself (like an IR), it fits best as a general Regulatory Filing (RNS) or potentially an announcement related to financial data disclosure. Given the context of providing selected data outside the main periodic report, RNS is the most appropriate general regulatory disclosure category, as it doesn't fit the specific definitions for ER, IR, or FS. Q1 2022
2022-05-18 Polish
Informacja w sprawie zawarcia umowy dystrybucyjnej przez spółkę stowarzyszoną z Emitentem - NETSU S.A. - Content (PL)
Regulatory Filings Classification · 100% confidence The document is a current report (raport bieżący ESPI) from a Polish company (Berg Holding S.A.) detailing the signing of a distribution agreement for energy storage units between its associated company (NETSU S.A.) and a third party (Minutor Cellarium Sp. z o.o.). This agreement concerns the expansion of the associated company's commercial activity in the energy storage sales sector, which the management deems a material event potentially affecting the group's revenue. This type of announcement, detailing a significant business contract or transaction that is not a standard financial report (like 10-K or IR) or a specific insider trade/dividend notice, falls best under the general category for regulatory announcements or material event disclosures that don't fit elsewhere. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a material event disclosure that isn't explicitly covered by other codes like M&A (TAR) or Capital Change (CAP). The document is short and reports a specific event, not a comprehensive report.
2022-04-22 Polish

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