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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 2017-01-26 AGM Information
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
zalacznik_do_RB_nr_6_projekty_uchwal_zmienionego_porzadku_obrad_NWZ.pdf
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ("UCHWAŁA NR [...] NADZWYCZAJNEGO WALNEGO ZGROMADZENIA HARPER HYGIENICS SPÓŁKA AKCYJNA") passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). The resolutions cover procedural matters (electing a chairman), adopting the agenda, and crucially, amending the company's Articles of Association (Statut) and adopting a consolidated version of the Statute. Documents detailing the proceedings, resolutions, and adopted statutes of a General Meeting, especially an Extraordinary one, fall under the scope of AGM materials. Since the document details the resolutions passed, it is best classified as AGM-R (AGM Information), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). It is not a proxy statement (PSI) as it contains the results/decisions, not just the solicitation materials, and it is not a DEF 14A (Remuneration) or DVA (Declaration of Voting Results) as it covers substantive changes to the company's charter.
2017-01-26 Polish
informacja o uzupełnieniu porządku obrad Nadzwyczajnego Walnego Zgromadzenia w związku z wnioskiem akcjonariusza - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and discusses changes to the agenda ('porządek obrad') of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia' or NWZ) scheduled for February 16, 2017. It specifically mentions adding new resolutions regarding changes to the Company's Statute ('Statutu Spółki'). The document concludes by stating that draft resolutions ('projekty uchwał NWZ') for the amended agenda are attached as an appendix to this report. Since the document is an announcement detailing changes to the agenda and attaching related draft resolutions for a shareholder meeting, it strongly aligns with materials prepared for the Annual General Meeting (AGM) or related proxy/voting information. Given the focus on the meeting agenda and draft resolutions, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, which includes the final agenda and associated proposals.
2017-01-26 Polish
zalacznik_do_RB_nr_5_projekty_uchwal_NWZ.pdf
AGM Information Classification · 95% confidence The document text is titled 'Załącznik do raportu bieżącego nr 5/2017' (Attachment to current report no. 5/2017) and contains proposed resolutions ('UCHWAŁA NR [•] NADZWYCZAJNEGO WALNEGO ZGROMADZENIA') for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). The content details amendments to the company's Statute (Articles of Association) and the adoption of a consolidated text of the Statute. This material directly relates to shareholder meetings and corporate governance structure changes, which are key components of materials presented or voted upon at a General Meeting. Since it contains the proposed resolutions and the resulting consolidated Statute text, it is most closely related to the materials discussed or voted on at a General Meeting. The closest fit among the provided codes is AGM-R (AGM Information), as it details resolutions for a general meeting, even though it is an Extraordinary one (EGM). It is not a DEF 14A (Remuneration) or DVA (Voting Results), but rather the substance being discussed/voted on.
2017-01-26 Polish
wniosek akcjonariusza o uzupełnienie porządku obrad Nadzwyczajnego Walnego Zgromadzenia Spółki - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and discusses a request from a major shareholder (holding over 20% of votes) to supplement the agenda of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) scheduled for February 16, 2017. The proposed additions concern resolutions regarding changes to the Company's Statute (Statut). This type of communication, detailing the agenda and related shareholder proposals for a general meeting, strongly aligns with the purpose of an Annual General Meeting (AGM) related filing, even though it is an Extraordinary meeting. Since the core subject is the formal proceedings and agenda of a shareholder meeting, the most appropriate classification is AGM-R (AGM Information), which covers presentations and materials shared during general meetings.
2017-01-26 Polish
Strategiczny scenariusz działania dotyczący technologii Arvell - Content (PL)
M&A Activity Classification · 99% confidence The document text discusses strategic corporate actions, specifically the potential sale of a business unit ('Arvell') to a subsidiary (ANV) as a step towards attracting an industry investor, alongside other strategic scenarios like seeking a strategic investor or capital increase. It details resolutions passed by the Management Board and Supervisory Board, and the calling of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) to approve the sale. This type of announcement, detailing significant corporate restructuring, asset disposal plans, and related shareholder meeting preparations, often falls under general regulatory disclosure. Since it is not a formal financial report (10-K, IR), an earnings release (ER), a dividend notice (DIV), or a specific insider transaction (DIRS), it best fits the category for significant corporate events that require immediate disclosure. Given the context of strategic corporate restructuring and the reference to EU Market Abuse Regulation (MAR) Article 17, this is a material non-public information disclosure. In the provided schema, the most appropriate general category for significant, non-standard corporate event disclosures that aren't explicitly covered elsewhere is 'Regulatory Filings' (RNS), as it details material internal decisions affecting the company's structure and future financing/strategy.
2017-01-20 Polish
Projekty_uchwal_NWZ_luty_2017.pdf
AGM Information Classification · 99% confidence The document text consists of several resolutions ("UCHWAŁA NR [...] NADZWYCZAJNEGO WALNEGO ZGROMADZENIA") passed by an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie"). The resolutions cover procedural matters (electing a chairman, adopting the agenda) and a substantive decision regarding the approval for the sale of an organized part of the business ("wyrażenia zgody na zbycie zorganizowanej części przedsiębiorstwa Spółki"). Since the document details the formal decisions and resolutions made during a shareholder meeting, it is directly related to the proceedings of that meeting. The most appropriate classification is AGM-R (AGM Information), as an Extraordinary General Meeting (EGM) falls under the scope of general shareholder meetings, which AGM-R covers, especially when the content is the resolutions themselves.
2017-01-20 Polish

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