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HiProMine S.A — Investor Relations & Filings

Ticker · HPM ISIN · PLHPRMN00037 LEI · 2594002ZJ1JYX83P4V39 WAR Agriculture, forestry and fishing
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Filings indexed 113 across all filing types
Latest filing 2026-05-18 Governance Information
Country PL Poland
Listing WAR HPM

About HiProMine S.A

https://hipromine.com/?lang=en

HiProMine S.A. is a biotechnology company specializing in the industrial-scale breeding of insects, primarily the Black Soldier Fly (Hermetia illucens), to produce alternative proteins and functional ingredients. Leveraging proprietary technology and a science-based approach, the company develops and manufactures a portfolio of products for animal nutrition and agriculture. Key products include high-protein insect meal, insect oil rich in lauric acid, fresh and dried larvae, and organic fertilizers derived from insect frass. These components are designed to enhance the functional value of feeds and pet foods by supporting animal health, immunity, and digestive processes. The company's solutions are targeted at manufacturers in the pet food, aquaculture, poultry, and swine feed sectors, as well as for agricultural applications.

Recent filings

Filing Released Lang Actions
Załącznik nr 1 do raportu ESPI nr 04/2026
Governance Information Classification · 85% confidence The document is an annual activity report of the Supervisory Board (“Rada Nadzorcza”) of HiProMine S.A. for the fiscal year 2025, detailing board composition, meetings, oversight activities, and governance matters. It is not merely an announcement of appointments (MANG) nor a financial report, but a governance‐oriented report on internal board structure and practices, matching the Governance Information category.
2026-05-18 Polish
Udostępnienie sprawozdania z działalności Rady Nadzorczej za rok obrotowy 2025 - Content (PL)
AGM Information Classification · 84% confidence The document is a current report issued in connection with the forthcoming Zwyczajne Walne Zgromadzenie (Annual General Meeting) on May 21, 2026, announcing that the Supervisory Board’s activity report for fiscal year 2025 is available online and attached to this report. It constitutes meeting materials provided for shareholder consideration at the AGM, fitting the definition of AGM Information (materials shared during the Annual General Meeting).
2026-05-18 Polish
[1] Załącznik nr 1 do raportu ESPI nr 03_2026_projekty uchwał na Zwyczajne Walne Zgromadzenie_korekta
Regulatory Filings
2026-05-01 Polish
Korekta projektu uchwały zawartego w raporcie ESPI nr 02/2026 - sprostowanie oczywistej omyłki w projekcie uchwały w sprawie emisji warrantów subskrypcyjnych serii E - Content (PL)
Regulatory Filings
2026-05-01 Polish
[5] Załącznik nr 5 do raportu ESPI nr 02/2026 Wzór pełnomocnictwa do udziału i wykonywania prawa głosu na Zwyczajnym Walnym Zgromadzeniu w dniu 21.05.2026 r.
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a multi‐page proxy authorization form (‘Pełnomocnictwo’) for a shareholder to appoint a proxy to attend and vote at the company’s Ordinary General Meeting. This is not a vote result (DVA), nor an AGM presentation (AGM-R), but rather material sent to shareholders to solicit proxies and provide meeting voting instructions. It therefore falls under “Proxy Solicitation & Information Statement” (PSI).
2026-04-24 Polish
[4] Załącznik nr 4 do raportu ESPI nr 02/2026 Informacja o ogólnej liczbie akcji w spółce i liczbie głosów z tych akcji na dzień ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia w dniu 21.05....
Regulatory Filings Classification · 85% confidence The document is a statutory announcement by HiProMine S.A. under the Polish Commercial Companies Code, providing the total number of shares and corresponding voting rights as of the date of convening the Annual General Meeting. It does not present financial results, issue new shares, nor is it a full report or presentation. It’s a specific regulatory notification that doesn’t fit any more precise category, so it falls into the fallback “Regulatory Filings” category (RNS).
2026-04-24 Polish

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