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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 2024-09-30 Interim / Quarterly Rep…
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 Zarządu z działalności jednostki dominującej i grupy kapitałowej Starhedge S.A. za okres od 01.01.2024-30.06.2024 r.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Sprawozdanie z działalności' (Management Report) for Starhedge S.A. covering the period from 01.01.2024 to 30.06.2024. It contains detailed management commentary, financial data, and operational information for the first half of the year. As it covers a period shorter than a full fiscal year and provides substantive financial and operational analysis, it is classified as an Interim/Quarterly Report (IR). H1 2024
2024-09-30 Polish
Zmiana terminu publikacji raportu okresowego - Content (PL)
Report Publication Announcement Classification · 100% confidence The document is a short announcement (1512 characters) from a Polish entity ('Zarząd Spółki Starhedge S.A.') referencing a previous report about the schedule of periodic reports ('raportów okresowych'). The core content is the announcement of a *change in the publication date* for the 'Skonsolidowany raport śródroczny za I półrocze 2024 roku' (Consolidated interim report for the first half of 2024). Since this is an announcement about the timing/publication of a report, rather than the report itself, it fits the definition of a Report Publication Announcement (RPA). The legal basis cited is Polish financial regulation regarding current and periodic information disclosure.
2024-09-11 Polish
Informacje - odpowiedzi udzielone akcjonariuszowi spółki przez Starhedge S.A. na pytania zawarte w piśmie z dnia 11 lipca 2024 roku.
Regulatory Filings Classification · 95% confidence The document is a formal letter dated July 18, 2024, from Starhedge S.A. responding to specific questions raised by a shareholder (Żaneta Frelkowska-Bujak) regarding corporate governance, remuneration reports, and control over another entity (G-Energy S.A.). The letter explicitly references Polish Commercial Companies Code articles (art. 428 § 6 k.s.h., art. 6 § 4 k.s.h.) and states that the response will be published as a current report ('raport bieżący') based on art. 428 § 7 k.s.h. The content discusses details from the 2023 Annual Financial Statements (published April 30, 2024) and references past corporate actions, including a major shareholding change from 2019. Since the document is a direct response to shareholder inquiries, referencing specific regulatory compliance points, and is being issued as a 'raport bieżący' (current report), it falls under the category of general regulatory announcements or specific corporate governance disclosures. Given the detailed nature of the answers concerning board independence, remuneration reports, and control over subsidiaries, it is more specific than a generic RNS. However, it is not a full Annual Report (10-K), an Earnings Release (ER), or a dedicated Management Discussion & Analysis (MDA). It strongly relates to governance and shareholder matters. Since it is a formal response published as a current report, and the content touches upon governance and shareholder rights, the most fitting general category for a regulatory disclosure that isn't one of the highly specific financial reports is 'Regulatory Filings' (RNS), as it is a specific type of current report filing. Alternatively, because it discusses remuneration and board structure, it has elements of Governance (CGR) or Remuneration (DEF 14A), but it is primarily a response to shareholder queries, making RNS the safest general classification for this type of ad-hoc regulatory communication, or potentially LTR if the questions implied legal disputes, but here it seems to be compliance clarification. Given the context of answering shareholder questions about governance and financial reporting details, and its publication as a 'raport bieżący', RNS is the appropriate fallback for this specific type of regulatory communication.
2024-07-19 Polish
Pismo Akcjonariusza zawierajace pytania zadane w trybie przepisu art. 428 k.s.h dotyczące spółki Starhedge S.A. oraz w trybie przepisu art. 6 par 4 k.s.h. dotyczące stosunku dominacji wobec G-Energ...
Regulatory Filings Classification · 99% confidence The document is a formal written inquiry from a shareholder (acting on behalf of themselves and another entity) to the management/board of Starhedge S.A. The shareholder poses numerous detailed questions regarding corporate governance (Regulamin WZA, RN independence, audit committee qualifications), financial performance (auditor opinion refusal, revenue sources, losses, cash flow), and corporate structure (dominance relationship with G-Energy S.A.). The document explicitly references rights under the Polish Commercial Companies Code (Kodeks spółek handlowych) to obtain information outside of a general meeting. It is not a formal regulatory filing (like 10-K or ER), nor is it a presentation (IP) or a transcript (CT). It is a formal communication seeking specific information, often related to remuneration (Q2) and governance structure (Q3, Q4, Q13). Since the core purpose is to seek detailed information about governance, remuneration, and financial reporting issues, it most closely aligns with an Investor Presentation (IP) if it were a presentation, or a general inquiry. However, given the specific focus on remuneration reports (Q2) and governance/board structure (Q3, Q4, Q7), and the fact that it is a detailed written request for information that often precedes or follows formal disclosures, it is best classified as a detailed investor communication. Since there is no specific code for 'Shareholder Inquiry,' we must evaluate the closest fit. It touches upon remuneration (DEF 14A) and governance (CGR). Because it is a direct, detailed inquiry seeking clarification on multiple aspects including governance and remuneration, and it is not a standard regulatory report, it falls under the broad category of investor communication. Given the depth of governance and remuneration questions, it is highly related to the content covered in CGR and DEF 14A. Since it is a direct communication *to* the company rather than a report *from* the company, and it is not a standard SEC filing, the most appropriate general category for detailed investor-related correspondence that doesn't fit elsewhere is often 'Investor Presentation' (IP) if it were structured as one, or 'Regulatory Filings' (RNS) as a fallback. However, the content heavily revolves around governance and remuneration disclosures. If we must choose the most relevant *topic*, it relates strongly to Governance (CGR) and Remuneration (DEF 14A). Since this is a shareholder's request for information, and not the company's disclosure document, the best fit among the provided options for detailed, non-standard investor correspondence is often 'Investor Presentation' (IP) if it's substantive, or 'Regulatory Filings' (RNS) if it's purely administrative. Given the detailed nature of the questions covering multiple areas, it functions as a substantive investor communication. I will classify it as an Investor Presentation (IP) as it represents a detailed communication of investor concerns and requests for strategic/financial data, although it is technically an inquiry. If 'RNS' were chosen, it would be a fallback. Given the high level of detail, IP is a stronger thematic fit than RNS, which is usually for miscellaneous announcements. I will lean towards IP due to the depth of financial/governance inquiry, or RNS as the safest catch-all for non-standard correspondence. Given the context of Polish corporate filings, this type of shareholder query is often filed publicly. I will use RNS as the most appropriate fallback for a formal, non-standard document submitted by an external party that requires public disclosure, as it doesn't fit the definitions of the specific reports themselves. The document is a formal submission, likely intended for public record.
2024-07-19 Polish
Informacje udzielone Acjonariuszowi poza Walnym Zgromadzeniem - Content (PL)
AGM Information Classification · 95% confidence The document is a formal communication from the Management Board (Zarząd) of Starhedge S.A. in Polish. It explicitly states that in response to a shareholder's request dated July 11, 2024, concerning the Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia) held on June 27, 2024, the company is providing answers to questions outside of the meeting, based on specific articles of the Polish Commercial Companies Code (k.s.h.). The content is a direct response to shareholder inquiries related to a past general meeting and governance/dominance structure. This fits best under general regulatory/shareholder communication that isn't a standard financial report (10-K, IR) or a specific voting result (DVA). Given the context of shareholder inquiries related to a General Meeting, it is most closely related to shareholder/governance communication. Since there is no specific category for 'Shareholder Inquiry Response', and it deals with governance matters stemming from a General Meeting, it is classified as Regulatory Filing (RNS) as a general catch-all for specific, non-standard regulatory disclosures, or potentially Governance Information (CGR). However, because it directly addresses shareholder questions stemming from a General Meeting, and is a formal disclosure, RNS is the safest fallback for specific, non-standard regulatory correspondence. The document length is very short (1079 chars), suggesting it is an announcement of information rather than the full detailed response itself, supporting a non-report classification.
2024-07-19 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu STARHEDGE S.A. w dniu 27 czerwca 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (582 characters) and explicitly states that the Management Board ('Zarząd') is providing a list of shareholders who hold at least 5% of the votes at the Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on June 27, 2024. This content directly relates to the results or official proceedings of a shareholder vote, specifically detailing the voting power held by major shareholders at that meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the outcome/structure of voting rights presented at the meeting.
2024-07-03 Polish

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