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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 2024-05-31 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
Informacja o liczbie głosów na ZWZA Starhedge S.A. - 27.06.2024
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is dated May 31, 2024, and is titled "Informacja o ogólnej liczbie akcji i głosów" (Information on the total number of shares and votes). It explicitly states that this information is provided in accordance with Article 402³ § 1 pkt. 2 of the Commercial Companies Code, specifically concerning the convening of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia'). This document details the total number of shares and corresponding voting rights as of the date of the AGM announcement. This content directly relates to the formal requirements for shareholder meetings and voting rights disclosure, fitting best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it establishes the basis for voting at the upcoming meeting.
2024-05-31 Polish
Projekty Uchwał ZWZA Starhedge S.A. - 27.06.2024
AGM Information Classification · 100% confidence The document text consists entirely of numbered resolutions ("Uchwała Nr X") passed during a "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of STARHEDGE Spółka Akcyjna on June 27, 2024. The resolutions cover the approval of the 2023 annual reports, the handling of the 2023 loss, and the granting of discharge (absolutorium) to management and supervisory board members for the 2023 fiscal year. These documents are the formal records of decisions made at the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-05-31 Polish
Ogłoszenie ZWZA Starhedge S.A. - 27.06.2024
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU Zwyczajnego Walnego Zgromadzenia" (Announcement of the Convening of the Ordinary General Meeting) for STARHEDGE Spółka Akcyjna. It details the date (June 27, 2024), time, location, and a detailed agenda (Porządek obrad) which includes items typical for an AGM, such as approving management and financial reports for 2023, and voting on management remuneration (absolutorium). It also outlines procedures for shareholder participation, voting rights, and document availability related to 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.
2024-05-31 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Starhedge S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) on June 27, 2024, and lists a detailed agenda ('porządek obrad'). The agenda includes items typical for an AGM, such as approving the management report, financial statements for 2023, and granting discharge ('absolutorium') to board members. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2024-05-31 Polish
Skrócone skonsolidowane sprawozdanie finansowe za okres trzech miesięcy zakończonych 31.03.2024 roku
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ŚRÓDROCZNY SKRÓCONY RAPORT FINANSOWY' (Interim Condensed Financial Report) for the period from January 1, 2024, to March 31, 2024. It contains comprehensive financial statements, including consolidated statements of financial position, comprehensive income, cash flows, and changes in equity, along with detailed notes and management explanations. This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. Q1 2024
2024-05-28 Polish
Zmiana terminu publikacji raportu okresowego. - Content (PL)
Report Publication Announcement Classification · 100% confidence The document is a short announcement (1192 characters) from the Management Board ('Zarząd Spółki') of Starhedge S.A. It explicitly refers to a previous report regarding the schedule of periodic reports for 2024 and announces a *change in the publication date* for the 'Consolidated quarterly report containing summarized individual financial information for Q1 2024' (Skonsolidowanego raportu kwartalnego...). Since this document is an announcement about the timing/publication of a financial report rather than the report itself, it fits the definition of a Report Publication Announcement (RPA). The 'MENU VS MEAL' rule strongly suggests RPA when the text is short and discusses the publication of another document.
2024-05-21 Polish

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