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Brdr. Hartmann — Investor Relations & Filings

Ticker · HART ISIN · DK0010256197 LEI · 5299007DB25VT6SHIH34 CO Manufacturing
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Filings indexed 584 across all filing types
Latest filing 2010-07-28 AGM Information
Country DK Denmark
Listing CO HART

About Brdr. Hartmann

https://www.hartmann-packaging.com/worl…

Brdr. Hartmann is a leading global manufacturer of moulded fibre packaging. The company specializes in producing protective and functional packaging solutions, primarily for eggs and fruit, using sustainable, recycled materials as an alternative to plastic. With over a century of experience, Hartmann combines advanced technology with manufacturing expertise to serve the global food supply chain. In addition to its core packaging products, the company also develops, manufactures, and sells advanced machinery and technology for the production of moulded fibre packaging to selected international markets. This dual focus underscores its role in driving innovation, efficiency, and sustainability in packaging.

Recent filings

Filing Released Lang Actions
AGM Information 2010
AGM Information Classification · 1% confidence The document is explicitly titled 'Indkaldelse til ekstraordinær generalforsamling' (Notice of Extraordinary General Meeting) in Danish. It details the agenda (Dagsorden), proposals for board member election, and procedures for shareholder participation, voting, and proxy submission for a meeting scheduled for August 24, 2010. This content directly relates to the preparation and announcement of a general meeting, which aligns with the 'AGM Information' category (AGM-R), as it is the formal notice calling for the meeting.
2010-07-28 English
AGM Information 2010
AGM Information Classification · 1% confidence The document is titled "Indkaldelse til ekstraordinær generalforsamling" which translates to 'Notice of Extraordinary General Meeting'. It details the date, time, location, and agenda for a general meeting. This type of notice, which calls shareholders together for a vote or discussion, is directly related to shareholder meetings. Among the provided codes, 'AGM-R' (AGM Information) is the closest fit, as an Extraordinary General Meeting (EGM) notice serves the same purpose as an AGM notice—to inform shareholders about the meeting proceedings. Although it is a notice, the content is specifically about the meeting itself, making AGM-R more appropriate than a general RPA or RNS, as it pertains to the formal meeting structure.
2010-07-28 Danish
AGM Information 2010
AGM Information Classification · 1% confidence The document explicitly states it is a "Notice convening an extraordinary general meeting" and details the agenda for this meeting, including proposals for board member election. This type of notice, which calls shareholders together for a vote outside the regular annual schedule, is directly related to shareholder meetings. While it is not the final voting results (DVA) or the proxy solicitation materials (PSI), the core purpose is to announce and convene the meeting itself. Since there is no specific code for an EGM Notice, and it is a formal announcement related to shareholder governance and meetings, it aligns most closely with the general category for shareholder-related materials or regulatory announcements. Given the options, 'AGM-R' is the closest fit as it covers AGM materials, and an EGM notice is functionally similar in purpose (shareholder meeting announcement). However, since the document is very short (1370 chars) and primarily serves as a notice convening the meeting, referencing an attached PDF, it could also be classified as a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS) based on the 'MENU VS MEAL' rule if the content itself is just the announcement wrapper. Since the content is the notice itself, and it pertains to a general meeting, AGM-R is the most contextually relevant category for meeting announcements, even if it's an EGM.
2010-07-28 English
Board/Management Information 2010
Board/Management Information Classification · 1% confidence The document is a formal company announcement (Company announcement no. 12/2010) dated June 30, 2010. The core content explicitly details a proposal by the Board of Directors to elect a new member, Agnete Raaschou-Nielsen, to the Board of Directors, with the intention of appointing her as the new chairman. This directly relates to changes in the composition of the company's governing body. This aligns perfectly with the definition for Board/Management Information (MANG). It is not an earnings release, a proxy statement, or a general regulatory filing.
2010-06-30 English
Board/Management Information 2010
Board/Management Information Classification · 1% confidence The document text is in Danish and announces a proposal to appoint a new board member ('nyt bestyrelsesmedlem') to the board of directors ('Bestyrelsen') of Brødrene Hartmann A/S. It mentions an upcoming extraordinary general meeting ('ekstraordinær generalforsamling') to confirm this appointment. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1602 chars), but it is the primary announcement itself, not just a notice about another report, so RPA/RNS is less appropriate than MANG.
2010-06-30 Danish
Board/Management Information 2010
Board/Management Information Classification · 1% confidence The document is a 'Selskabsmeddelelse' (Company Announcement) dated June 30, 2010, titled 'Forslag til nyt bestyrelsesmedlem i Brødrene Hartmann A/S' (Proposal for a new board member in Brødrene Hartmann A/S). It explicitly states that the board proposes supplementing the board with Agnete Raaschou-Nielsen and that an extraordinary general meeting will be called to confirm this appointment. This content directly relates to changes in the company's board of directors and senior management structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and is an announcement, not a full report.
2010-06-30 English

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