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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 116 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Spółki HiProMine S.A. w dniu 21 maja 2026 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is a post-meeting report listing vote counts and percentages for shareholders at the Ordinary General Meeting (ZWZ) held on May 21, 2026. It details which shareholders held at least 5% of votes and the total votes exercised. This matches the definition for a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-22 Polish
Załącznik nr 1 do raportu ESPI nr 05/2026 z dnia 22 maja 2026 roku
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is the formal record of resolutions (‘Uchwały’) passed at the Ordinary General Meeting of HiProMine S.A. on 21 May 2026, including the exact vote counts and percentages for each agenda item. It is not a management report, quarterly/annual report, or presentation, but rather the official announcement of shareholder voting results for each resolution. This aligns with the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-22 Polish
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu Spółki w dniu 21 maja 2026 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 83% confidence The document is a current report from the issuer (Spółka HiProMine S.A.) detailing resolutions adopted at the Ordinary General Meeting (ZWZ) held on May 21, 2026, along with voting results and objections. It reports shareholder voting outcomes and related resolution content, matching the definition for Declaration of Voting Results & Voting Rights Announcements.
2026-05-22 Polish
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
AGM Information Classification · 95% confidence The document is a series of resolutions (Uchwały) from the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of HiProMine S.A. dated May 21, 2026. It includes the election of the chairman, establishment of the voting committee, approval of the agenda, and importantly, approval of the management report, financial statements for the fiscal year 2025, supervisory board report, and granting discharge (absolutorium) to board members and supervisory board members for their duties in 2025. The document is a formal record of the AGM proceedings and resolutions passed during the meeting. It is not the full annual report or financial statements themselves, but the official meeting resolutions related to these reports and other corporate governance matters. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including resolutions passed. The document is lengthy (15,000 characters) and contains detailed resolutions, not just an announcement or a brief summary, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the best classification is AGM Information (AGM-R).
2026-05-01 Polish

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