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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 665 across all filing types
Latest filing 2025-06-30 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 30 czerwca 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (611 characters) and explicitly lists the shareholders who held at least 5% of the votes at an Extraordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 30, 2025. This content directly relates to the official results of shareholder voting at a general meeting, specifically detailing the voting power of major shareholders present. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, an earnings release, or a management change announcement.
2025-06-30 Polish
Treść uchwał podjętych na ZWZ Starhedge S.A. w dniu 30.06.2025.
AGM Information Classification · 99% confidence The document text is titled 'Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu Starhedge S.A. w dniu 30 czerwca 2025 roku' (Content of resolutions adopted at the Annual General Meeting of Starhedge S.A. on June 30, 2025). It explicitly details resolutions (Uchwała Nr 1, Uchwała Nr 2, Uchwała Nr 3) passed during a 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM). This content directly corresponds to the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. Although it contains voting results (which might suggest DVA), the primary purpose and structure are the official record of the meeting's outcomes, making AGM-R the most precise fit.
2025-06-30 Polish
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu Starhedge S.A. w dniu 30.06.2025 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (806 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of resolutions ('treść uchwał') being processed by the Annual General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy'). It details a procedural action (adjournment of the meeting) and notes an objection to a resolution. This content directly relates to the proceedings and resolutions of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R), as it contains materials shared during the AGM process, even if it's an interim update on the proceedings.
2025-06-30 Polish
Zmiana terminów publikacji raportów okresowych - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text is very short (1365 characters) and explicitly states that the company (Emitent) is providing information regarding a CHANGE IN THE PUBLICATION DATE ('zmianie terminu przekazania do publicznej wiadomości') for two upcoming reports: the Consolidated Annual Report for 2024 and the Consolidated Quarterly Report for Q1 2025. Since the document is an announcement about the timing/release of other reports, rather than the reports themselves, it fits the definition of a Report Publication Announcement (RPA). This aligns with the 'MENU VS MEAL' rule.
2025-06-29 Polish
Zmiana terminów publikacji raportów okresowych - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text is very short (1356 characters) and explicitly states that the Management Board ('Zarząd') is providing public information regarding a *change in the date* for the release of future reports: the Consolidated Annual Report for 2024 and the Consolidated Quarterly Report for Q1 2025. It is not the reports themselves, but an announcement about when those reports will be published. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports.
2025-06-02 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ O WYNAGRODZENIACH ZARZĄDU I RADY NADZORCZEJ ZA 2024 ROK" (Supervisory Board Report on Remuneration of the Management Board and Supervisory Board for 2024). It details the remuneration structure, amounts paid (or not paid) to the Management Board and Supervisory Board members for the year 2024, referencing specific Polish legal articles related to remuneration disclosure (Art. 90d, 90g of the Public Offering Act). This content directly corresponds to the definition of a Remuneration Information report, which maps to the 'DEF 14A' code in the provided schema, even though the document is Polish and not a US SEC DEF 14A filing, the *content* matches the remuneration disclosure requirement.
2025-06-02 Polish

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