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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 2016-06-16 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
2016.06.15_Uchwaly_ZWZ_Harper_Hygienics_SA.pdf
AGM Information Classification · 99% confidence The document text is composed of resolutions ('Uchwała') and minutes detailing the proceedings of a 'Zwyczajne Walne Zgromadzenie Spółki' (Annual General Meeting of the Company) held on June 15, 2016. Key actions include electing a chairman, approving the agenda, approving the management board's report, approving the consolidated financial statements, and approving the coverage of the net loss for the fiscal year ending December 31, 2015. This content directly relates to the formal proceedings and resolutions passed during an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-06-16 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Harper Hygienics S.A. w dniu 15 czerwca 2016 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (511 characters) and explicitly states that the management ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') held on June 15, 2016. This structure—announcing that resolutions/documents are attached or enclosed—fits the definition of a Report Publication Announcement (RPA) or, given the context of resolutions from a general meeting, potentially AGM-R if the resolutions themselves are the primary focus. Since the text is an announcement *of* the resolutions rather than the full AGM presentation or the voting results declaration (DVA), and it follows the 'MENU VS MEAL' rule for short announcements, RPA is a strong candidate. However, because the content specifically concerns resolutions passed at the AGM, AGM-R (AGM Information) is more specific than the general RPA, assuming the attached document contains the actual resolutions/decisions made at the AGM. Given the context of resolutions from the AGM, AGM-R is the most precise fit for the content being published, even if the wrapper is an announcement.
2016-06-16 Polish
Adam_Pieniacki_zyciorys.pdf
Board/Management Information Classification · 99% confidence The document text is very short (936 characters) and exclusively details the professional background, experience, and qualifications of an individual named Adam Pieniacki, specifically mentioning his current role as a Member of the Management Board (Czlonka Zarządu) at CI Games S.A. and previous executive roles. This content directly relates to the composition and personnel of the company's leadership. According to the definitions, information regarding changes or details about the company's board of directors or senior management falls under 'Board/Management Information' (MANG). It is not an announcement of a report, a financial filing, or a transaction.
2016-06-09 Polish
Adam_Pieniacki_oswiadczenie_kandydata.pdf
Board/Management Information Classification · 95% confidence The document is a formal declaration ("OŚWIADCZENIE") by an individual, Adam Jan Pieniacki, consenting to be nominated and serve as a Member of the Supervisory Board ("Członka Rady Nadzorczej") for Harper Hygienics S.A. It details compliance with various Polish legal requirements (Kodeks spółek handlowych, KRS regulations) and corporate governance standards regarding board membership eligibility and independence. This type of document directly relates to the composition and qualifications of the company's governing body, which falls under Board/Management Information (MANG). It is not an announcement of a change (MANG), but a formal statement required for candidacy, which is closely related to management/board structure information.
2016-06-09 Polish
Zgłoszenie kandydatury na stanowisko Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document is a formal notification from the Management Board ('Zarząd') of Harper Hygienics S.A. regarding the nomination of a candidate, Mr. Adam Pieniacki, for the Supervisory Board ('Rada Nadzorcza') ahead of an upcoming General Shareholders' Meeting ('Walne Zgromadzenie Akcjonariuszy'). This content directly relates to changes in the company's governance structure, specifically concerning board membership nominations. This aligns perfectly with the definition of Board/Management Information (MANG), which covers 'Announcement of changes in the company's board of directors or senior management.' Although it concerns an AGM, the core subject is the nomination/candidacy, not the meeting results (DVA) or the meeting materials themselves (AGM-R).
2016-06-09 Polish
Oswiadczenie_kandydata.pdf
Board/Management Information Classification · 95% confidence The document is a formal declaration ("OSWIADCZENIE") in Polish by an individual, Piotr Kaczmarek, consenting to be nominated and serve as a Member of the Supervisory Board ("Członka Rady Nadzorczej") of Harper Hygienics S.A. It details compliance with various legal criteria (e.g., Polish Commercial Companies Code, independence criteria from EU recommendations) required for board membership. This type of document relates directly to the composition and governance structure of the company's board, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it is a personal declaration confirming eligibility for a board role, it is most closely aligned with information regarding management/board appointments, making MANG the most appropriate fit, although CGR is also relevant. Given the focus on the individual's acceptance and qualifications for a specific board position, MANG is selected.
2016-06-03 Polish

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