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Harper Hygienics S.A. — Investor Relations & Filings

Ticker · HRP ISIN · PLHRPHG00023 LEI · 2594002RTXIB4JH00T02 WAR Manufacturing
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Filings indexed 586 across all filing types
Latest filing 2022-09-28 Board/Management Inform…
Country PL Poland
Listing WAR HRP

About Harper Hygienics S.A.

https://www.harperhygienics.com/en/

Harper Hygienics S.A. is a manufacturer of cosmetic and personal hygiene products. With over three decades of experience, the company specializes in the production of wet wipes, cosmetic pads, and cotton buds. Its diverse product portfolio includes facial cleansing wipes, peeling pads, hygienic underpads, and a recently introduced line of liquid soaps. The company markets its products under several brands, such as Cleanic for personal care, Kindii for baby products, and Presto for household cleaning wipes. Harper Hygienics is a leading producer in its primary markets with a significant presence across Central and Eastern Europe.

Recent filings

Filing Released Lang Actions
deklaracja Pana Valeri Kulitski
Board/Management Information Classification · 98% confidence The document is titled 'Declaration of consent to be appointed of the Supervisory Board' (Oświadczenie o wyrażeniu zgody na powołanie na członka Rady Nadzorczej). This document explicitly details an individual's agreement to take on a role as a member of the Supervisory Board, confirming legal capacity and compliance with corporate governance rules. This directly relates to changes in the company's board structure and personnel. Therefore, it fits the definition of Board/Management Information (MANG).
2022-09-28 Polish
Powołanie członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (554 characters) and announces changes to the Supervisory Board (Rada Nadzorcza) of the company following an Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) held on 28.09.2022. It lists the newly appointed members and states that their CVs and declarations are attached. This content directly relates to changes in the company's board of directors or senior management, fitting the definition for Board/Management Information (MANG). It is not a full report, nor is it a general announcement of a report's publication (RPA/RNS), as it contains the substantive information itself.
2022-09-28 Polish
Treść uchwał podjętych przez Walne Zgromadzenie Akcjonariuszy w dniu 28.09.2022 r.
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie Spółki" (Ordinary General Meeting of the Company) dated September 28, 2022. These resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of annual reports and financial statements for the period ending March 31, 2022, covering losses, approving Supervisory Board reports, and granting discharge (absolutorium) to board members. The core content is the formal record of decisions made during an Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). It is not a proxy statement (PSI) or a general regulatory filing (RNS), but the minutes/resolutions of the meeting itself.
2022-09-28 Polish
Treść uchwał podjętych przez Walne Zgromadzenie Akcjonariuszy w dniu 28.09.2022 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (884 characters) and explicitly states that the Management Board ('Zarząd') is communicating the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') held on 28.09.2022. It confirms all resolutions were passed and directs the reader to a link where the documents are posted. This structure—announcing the results of a shareholder vote following a meeting—fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) or a proxy solicitation document (PSI), but specifically the outcome of the voting.
2022-09-28 Polish
Zmiana warunków spłaty kredytu udzielonego Emitentowi - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text is very short (968 characters) and details the execution of amendments (Aneksy) to existing credit agreements between the Issuer (Emitent) and the Lender (Kredytodawca), specifically extending the repayment/utilization periods for credit lines. This action directly relates to the company's financing and capital structure. Since it is an announcement about changes to debt terms rather than a full financial report or a general regulatory filing, the most appropriate category is 'Capital/Financing Update' (CAP). It is not a general regulatory filing (RNS) because a more specific category exists, and it is not an RPA because it is announcing a specific financial event, not the publication of a separate report.
2022-09-28 Polish
Zaopiniowanie projektów uchwał Zwyczajnego Walnego Zgromadzenia przez Radę Nadzorczą Harper Hygienics S.A. - Content (PL)
AGM Information Classification · 96% confidence The document text is very short (479 characters) and announces that the Supervisory Board has positively opined on draft resolutions for the Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia) scheduled for September 28, 2022. This content relates directly to the preparation and agenda for the Annual General Meeting (AGM). Since it is an announcement regarding the AGM proceedings rather than the final voting results (DVA) or the presentation materials themselves (AGM-R), it fits best under the general category for AGM-related information, which is AGM-R, as it pertains to the meeting itself.
2022-09-27 Polish

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