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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 2017-04-04 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 2017
AGM Information Classification · 99% confidence The document text explicitly mentions 'Ordinær generalforsamling' (Annual General Meeting) multiple times and details the resolutions passed, including the approval of the annual report, dividend distribution, re-election of board members, approval of remuneration, and changes to the articles of association. This content is characteristic of the proceedings and outcomes of an Annual General Meeting. The presence of an attachment titled 'Forløb af ordinær generalforsamling 2017' further confirms this. Therefore, the appropriate classification is AGM-R (AGM Information).
2017-04-04 Danish
AGM Information 2017
AGM Information Classification · 99% confidence The document is dated April 4, 2017, and is titled 'Ordinær generalforsamling tirsdag den 4. april 2017' (Annual General Meeting Tuesday, April 4, 2017). It details the resolutions passed, including the approval of the 2016 Annual Report, dividend approval, re-election of board members, approval of remuneration, and authorization for share buybacks. These are all typical items discussed and voted upon during an Annual General Meeting (AGM). Since the text reports the results and decisions made at the meeting, it qualifies as AGM Information.
2017-04-04 English
Annual general meeting on Tuesday, 4 April 2017
AGM Information Classification · 100% confidence The document is a company announcement detailing the outcomes and resolutions of an Annual General Meeting (AGM) held on April 4, 2017. It covers the approval of the annual report, dividend declaration, board re-elections, remuneration approval, and amendments to the articles of association. Since it reports the results and decisions made during the AGM, it is classified as AGM-R.
2017-04-04 English
Annual general meeting on Tuesday, 4 April 2017
AGM Information Classification · 98% confidence The document details the outcomes and resolutions passed during an Annual General Meeting (AGM), including the approval of the annual report, dividend declaration, board re-elections, and amendments to articles of association. While it mentions the annual report, it is clearly a summary of the meeting proceedings rather than the report itself. It fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) as it reports the official results of shareholder votes at the AGM.
2017-04-04 English
AGM Information 2017
AGM Information Classification · 99% confidence The document explicitly states it is a 'Notice convening the annual general meeting' of Brødrene Hartmann A/S. It details the agenda items for this meeting, which include the presentation of the annual report, election of directors, remuneration proposals, and motions regarding treasury shares and amendments to the articles of association. These elements are characteristic of materials prepared for and distributed prior to an Annual General Meeting (AGM). The specific code for this type of material is AGM-R.
2017-03-10 English
AGM Information 2017
AGM Information Classification · 99% confidence The document text is titled 'Indkaldelse til ordinær generalforsamling' (Notice of Annual General Meeting) in Danish and details the agenda for a meeting scheduled for April 4, 2017. The agenda items explicitly cover the Board's report, approval of the annual report, election of board members, remuneration, and proposals for share buybacks and bylaw changes. This content is characteristic of the official notice and materials distributed to shareholders ahead of an Annual General Meeting (AGM). Therefore, the classification should be AGM-R (AGM Information). It is not a Proxy Statement (PSI) because it is the notice itself, not primarily a solicitation document, and it is not the Annual Report (10-K) as it only references the report's approval.
2017-03-10 English

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