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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 2021-09-22 Declaration of Voting R…
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
Treść uchwał podjętych przez Walne Zgromadzenie Akcjonariuszy w dniu 22.09.2021 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (887 characters) and explicitly states that the Management Board ('Zarząd') is communicating the content of the resolutions ('treść uchwał') adopted during the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Emitenta') held on 22.09.2021. 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 general meeting—fits the definition of 'Declaration of Voting Results & Voting Rights Announcements'. The code for this is DVA.
2021-09-22 Polish
Zaopiniowanie projektów uchwał Zwyczajnego Walnego Zgromadzenia przez Radę Nadzorczą Harper Hygienics S.A. oraz wyrażenie przez Radę Nadzorczą zgody na obciążenie majątku i zawarcie umowy pożyczki ...
Capital/Financing Update Classification · 90% confidence The document is a formal announcement from the Management Board (Zarząd) of Harper Hygienics S.A. regarding decisions made during a Supervisory Board meeting on September 13, 2021. Key points include: 1) Positive opinion on draft resolutions for the upcoming Annual General Meeting (Zwyczajnego Walnego Zgromadzenia) scheduled for 22.09.2021. 2) Approval for granting security interests (mortgages, pledges) over company assets to secure financing from AFI "ALTUM KAPITLA FONDS" and loans from mBank S.A. 3) Approval for entering into a loan agreement for EUR 10,000,000 with SIA "iCOTTON". This content relates to corporate governance (approving AGM resolutions) and significant financing/capital structure changes (approving collateral and a major loan). Since it involves the approval of resolutions for the AGM, it is related to the AGM process. However, it is not the AGM presentation itself (AGM-R) nor the proxy materials (PSI). It is an announcement of board decisions impacting financing and future shareholder votes. The most fitting category that covers significant financing activities and capital structure changes is 'Capital/Financing Update' (CAP). While it mentions the AGM, the core substance is the approval of major financial transactions (loan and collateral). If the document were solely about the AGM agenda/results, AGM-R or DVA would apply. Given the focus on securing financing and taking a large loan, CAP is the best fit among the specific options, although it also touches upon governance.
2021-09-14 Polish
Projekt uchwały ZWZ HH w sprawie obciążenia majątku Spółki[2]
AGM Information Classification · 98% confidence The document text is in Polish and discusses resolutions ('Uchwała') proposed for the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') of Harper Hygienics Spółka Akcyjna, dated 2021-09-22. The core content is about granting consent ('wyraża zgodę') to burden the company's assets (mortgages, pledges) to secure financing/loans. Since the document explicitly details resolutions proposed for the AGM, it falls under the category of AGM Information, which includes presentations and materials shared during the meeting.
2021-09-06 Polish
Projekt uchwały ZWZ HH w sprawie przyjęcia porządku obrad[76]
AGM Information Classification · 98% confidence The document text is titled "Uchwała nr 2 Zwyczajnego Walnego Zgromadzenia Spółki Harper Hygienics Spółka Akcyjna z dnia 22.09.2021 w sprawie przyjęcia porządku obrad Zwyczajnego Walnego Zgromadzenia" (Resolution No. 2 of the Annual General Meeting of Harper Hygienics S.A. dated 22.09.2021 regarding the adoption of the agenda for the Annual General Meeting). This explicitly concerns the proceedings and agenda of an Annual General Meeting (AGM). Although it is a resolution *from* the AGM, the most fitting category among the provided definitions is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not a declaration of voting results (DVA), nor is it a proxy statement (PSI). Given the content is a formal resolution adopted during the meeting, AGM-R is the best fit.
2021-09-06 Polish
Zmiana w porządku obrad Zwyczajnego Walnego Zgromadzenia Harper Hygienics S.A. zwołanego na dzień 22 września 2021 r. - Content (PL)
AGM Information Classification · 98% confidence The document is a correction ('korekta raportu') issued by the Management Board ('Zarząd') regarding the agenda ('porządek obrad') for an upcoming Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie'). It details changes to the agenda items, which include standard AGM topics like approving financial statements, management reports, and granting discharge ('absolutorium'). This content directly relates to the preparation and proceedings of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R), as it concerns materials shared for the AGM.
2021-09-06 Polish
Projekt uchwały ZWZ HH w sprawie obciążenia majątku Spółki
AGM Information Classification · 98% confidence The document text is titled "Uchwała nr 2 Zwyczajnego Walnego Zgromadzenia Spółki Harper Hygienics Spółka Akcyjna z dnia 22.09.2021 w sprawie przyjęcia porządku obrad Zwyczajnego Walnego Zgromadzenia" (Resolution No. 2 of the Ordinary General Meeting of Harper Hygienics S.A. dated 22.09.2021 regarding the adoption of the agenda for the Ordinary General Meeting). This explicitly concerns the proceedings and agenda of an Annual General Meeting (Walne Zgromadzenie). This aligns directly with the definition for AGM Information (AGM-R). Although it is a resolution about the agenda, it is core material presented at or immediately preceding the AGM, making AGM-R the most appropriate classification over a general Regulatory Filing (RNS).
2021-09-03 Polish

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