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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 2018-01-18 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
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Harper Hygienics S.A. w dniu 18 stycznia 2018 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (515 characters) and explicitly states that the management ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał podjętych') passed by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki') held on January 18, 2018. This structure—announcing that resolutions/results are attached or enclosed—fits the definition of a Report Publication Announcement (RPA) or, given the specific content (voting results), potentially a Declaration of Voting Results & Voting Rights Announcement (DVA). Since the core content is the results of a shareholder vote (AGM/EGM resolutions), DVA is the most specific fit. However, following the 'MENU VS MEAL' rule, if this is merely an announcement attaching the actual resolutions, RPA is also plausible. Given the explicit mention of 'uchwał podjętych' (resolutions taken) at a General Meeting, DVA is the primary classification for the *content type*, but RPA covers the *format* (announcement of attached document). Since the document is clearly announcing the results of a shareholder vote, DVA is the most accurate classification for the subject matter.
2018-01-18 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Harper Hygienics S.A. w dniu 18 stycznia 2018 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly states it is providing a 'list of shareholders holding at least 5% of the total votes at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy)' which took place on January 18, 2018. This content directly relates to the results of a shareholder vote at a general meeting. The most specific category for official results from shareholder votes at any general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, DVA is more precise than AGM-R, which is for presentations/materials *during* the meeting, whereas this is a post-meeting declaration of voting results.
2018-01-18 Polish
2018.01.18_NWZ_Projekty_Uchwal.pdf
AGM Information Classification · 100% confidence The document text consists of several resolutions ("UCHWAŁA NR [...] NADZWYCZAJNEGO WALNEGO ZGROMADZENIA") passed during an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia"). These resolutions cover procedural matters (electing the chairman, adopting the agenda) and substantive decisions (appointing a Supervisory Board member). This content is directly related to the proceedings and outcomes of a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the document details the resolutions, it is the core material of the meeting itself, not just an announcement of the meeting or a proxy statement. Therefore, the most appropriate classification is AGM Information (AGM-R), as this category covers presentations and materials shared during the Annual General Meeting (AGM), which logically extends to EGMs when specific EGM codes are not provided, especially when dealing with meeting outcomes and resolutions.
2017-12-19 Polish
2018.01.18_NWZ_Ogloszenie.pdf
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NA DZIEŃ 18 STYCZNIA 2018 ROKU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement on the convening of the Extraordinary General Meeting on January 18, 2018). It details the agenda, shareholder rights regarding proposals and voting, and procedures for participation in an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically the announcement of the meeting itself and the associated procedural rules. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is a convening notice). It is not a proxy statement (PSI) which solicits votes, but the formal notice of the meeting.
2017-12-19 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia spółki Harper Hygienics S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') scheduled for January 18, 2018. It explicitly states that the announcement ('ogłoszenie') and draft resolutions ('projektami uchwał') are attached. Since this document is an official notice calling for a shareholder meeting and providing the necessary materials (draft resolutions), it strongly aligns with the purpose of an Annual General Meeting (AGM) related filing, even though it is an 'Extraordinary' meeting. The code AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Given the short length (935 chars) and the nature of announcing the meeting and attaching materials, AGM-R is the most appropriate classification over a general RNS.
2017-12-19 Polish
Rezygnacja Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the resignation of Mr. Dmitrij Kostojanskij from the Supervisory Board (Rada Nadzorcza) of Harper Hygienics S.A. effective immediately due to personal reasons. This directly relates to a change in the company's board of directors or senior management. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category.
2017-12-19 Polish

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