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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 2018-12-10 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
Powołanie Prezesa Zarządu Harper Hygienics S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the appointment of a new President of the Management Board (Prezesa Zarządu Spółki), Mr. Dmitrij Kostojanskij, by the Supervisory Board on December 10, 2018. It also includes standard declarations required for such appointments (regarding criminal records, competing interests, and insolvency). This content directly relates to changes in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is very short (1075 chars), but it is the primary announcement itself, not an announcement *about* an announcement, so RPA/RNS is less appropriate than the specific content classification.
2018-12-10 Polish
Rezygnacja Prezesa Zarządu Harper Hygienics S.A.
Board/Management Information Classification · 99% confidence The document is titled 'Raport bieżący nr 25/2018' (Current Report No. 25/2018) and its subject is 'Rezygnacja Prezesa Zarządu Harper Hygienics S.A.' (Resignation of the CEO of Harper Hygienics S.A.). This explicitly concerns a change in senior management. Based on the definitions, this aligns directly with the Board/Management Information category (MANG). The document is short and reports a specific event (resignation), not a general regulatory filing fallback (RNS).
2018-11-29 Polish
Rezygnacja Prezesa Zarządu Harper Hygienics S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the immediate resignation of Mr. Adam Pieniacki from the position of President of the Management Board (Prezesa Zarządu) of Harper Hygienics S.A. This directly relates to a change in senior management personnel. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document length is very short (278 characters), confirming it is an announcement rather than a comprehensive report.
2018-11-29 Polish
Korekta raportu bieżącego nr 23/2018 - Wykaz akcjonariuszy posiadających powyżej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy Harper Hygienics S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is a correction ('koryguje raport bieżący') to a previous filing regarding the list of shareholders holding more than 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy'). This document specifically details the voting rights and share percentages held by major shareholders, including funds managed by a single entity (Quercus TFI S.A.). This content directly relates to the results or structure of a shareholder vote, which aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA). Although it mentions the AGM date, the core content is the disclosure of voting power distribution, not the AGM presentation itself (AGM-R) or a general proxy solicitation (PSI). Since it is a specific disclosure about voting power post-meeting, DVA is the most precise fit.
2018-11-29 Polish
Oświadczenie Y. Mykulyak
Board/Management Information Classification · 99% confidence The document is a formal declaration ('Oświadczenie' / 'Statement') by an individual, Yaroslav Mykulyak, consenting to be a candidate for the position of Supervisory Board Member ('Kandydata na Członka Rady Nadzorczej') of HARPER HYGIENICS S.A. It includes detailed affirmations regarding legal compliance, conflicts of interest, and independence criteria relevant to board membership. This type of document directly relates to the composition and governance structure of the company's board of directors/supervisors. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the company's board of directors or senior management, as this is the formal consent required for such an appointment.
2018-11-16 Polish
Oświadczenie R. Mrowiński
Board/Management Information Classification · 98% confidence The document text is a formal declaration in Polish and English where an individual, Radosław Mrowiński, consents to be nominated and appointed as a member of the Supervisory Board ('Rady Nadzorczej' / 'Supervisory Board Member') of HARPER HYGIENICS S.A. This document explicitly deals with the composition and changes within the company's board of directors/supervisors. This aligns directly with the definition for Board/Management Information (MANG). It is not an Annual Report (10-K), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI).
2018-11-16 Polish

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