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Starhedge S.A. — Investor Relations & Filings

Ticker · SHG ISIN · PLHRDEX00021 LEI · 259400SO1WQPETY92977 WAR Financial and insurance activities
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Filings indexed 673 across all filing types
Latest filing 2026-06-02 Remuneration Information
Country PL Poland
Listing WAR SHG

About Starhedge S.A.

http://starhedge.pl/en/

Starhedge S.A. is an investment company focused on portfolio diversification and risk management. Its financing activities and investments span multiple sectors, including the power industry (with an emphasis on renewable energy), the financial sector, commodities, real estate, and new technologies. The company's strategy aims to generate stable cash flows through a variety of financial instruments, M A operations, and contractual capitalization instruments.

Recent filings

Filing Released Lang Actions
Sprawozdanie Rady Nadzorczej o wynagrodzeniach
Remuneration Information Classification · 95% confidence The document is titled “Sprawozdanie Rady Nadzorczej o wynagrodzeniach Zarządu i Rady Nadzorczej za 2025 rok” (Supervisory Board report on remuneration of the Management Board and Supervisory Board). It provides detailed breakdowns of fixed and variable compensation, remuneration policies, and compliance with legal provisions (Art. 90d of the Public Offering Act). This matches the description of a Remuneration Information filing (DEF 14A), which reports compensation for top executives and directors.
2026-06-02 Polish
Sprawozdanie Rady Nadzorczej Starhedge S.A.
Governance Information Classification · 85% confidence The document is the Supervisory Board’s report (“Sprawozdanie Rady Nadzorczej”) for STARHEDGE S.A. for the 2025 fiscal year. It outlines the board’s composition, governance role, oversight activities, evaluation of financial statements, internal controls, and risk management. It is not the full Annual Report, nor an auditor’s standalone report, nor just an announcement. It primarily details governance practices, board structure, and supervisory assessments, fitting the Governance Information category.
2026-06-02 Polish
Forlumarz do głosowania dla pełnomocnika na ZWZ Starhedge S.A.
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a proxy voting form (‘formularz do wykonywania prawa głosu przez pełnomocnika’) for resolutions at the Annual General Meeting of STARHEDGE S.A. It is sent to shareholders to collect voting instructions and constitutes proxy solicitation materials rather than the actual AGM minutes, results, or an earnings report. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-06-02 Polish
Informacja o liczbie głosów na ZWZ Starhedge S.A.
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a statutory announcement by the Management Board disclosing the total number of shares and voting rights as of the date of convening the Ordinary General Meeting, pursuant to Article 402³ §1 pkt.2 of the Polish Commercial Companies Code. This falls under Voting Rights Announcements rather than an actual vote outcome or financial report. Therefore it matches Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-06-02 Polish
Projekty uchwał na ZWZ Starhedge S.A.
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a set of “Projekty uchwał” (draft resolutions) for the Zwyczajne Walne Zgromadzenie (Ordinary General Meeting) of STARHEDGE S.A. on June 29, 2026, detailing agenda items and proposed shareholder votes (e.g., approval of financial statements, discharge of duties, etc.). These materials are provided to shareholders to inform them and solicit their votes at the meeting. It is not an actual financial report or notice of publication but rather the proxy/meeting information statement. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2026-06-02 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice (“Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia”) convening the Annual General Meeting, specifying the date, agenda, shareholder participation procedures and voting instructions. Such materials, sent to shareholders to inform them of the meeting details and solicit votes, correspond to a Proxy Solicitation & Information Statement (PSI).
2026-06-02 Polish

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