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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 2025-12-18 AGM 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 31/2025
AGM Information Classification · 99% confidence The document is a 'Akt Notarialny' (Notarial Deed) which serves as the official minutes of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) for HiProMine S.A. It details the proceedings, including the election of the chairman, appointment of the scrutineering committee, and the adoption of the agenda. Since it documents the formal proceedings and voting results of a shareholder meeting, it falls under the category of AGM/EGM information and voting results.
2025-12-18 Polish
Treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu Spółki w dniu 18 grudnia 2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short announcement from HiProMine S.A. stating that the minutes of the Extraordinary General Meeting (NWZ) held on December 18, 2025, including the content of resolutions and voting results, are attached to the report. Since the document is short and serves to announce and provide the results of a shareholder vote, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-12-18 Polish
Sprostowanie omyłki pisarskiej w raporcie bieżącym ESPI nr 29/2025 z dnia 02 grudnia 2025 roku - korekta wartości łącznej straty netto za lata obrotowe 2015-2024 - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short notification issued by HiProMine S.A. to correct a clerical error (typo) in a previously filed report (ESPI nr 29/2025). It does not contain full financial statements or substantive governance reports, but rather serves as a regulatory correction notice. Since it is a miscellaneous regulatory announcement that does not fit into specific categories like M&A or Dividends, it falls under the RNS (Regulatory Filings) category.
2025-12-12 Polish
Przekazanie uzasadnienia projektów uchwał na Nadzwyczajne Walne Zgromadzenie zwołane na dzień 18 grudnia 2025 roku - Content (PL)
Capital/Financing Update Classification · 95% confidence The document is a regulatory filing from HiProMine S.A. regarding the justification for proposed resolutions for an Extraordinary General Meeting. It discusses the accounting treatment of historical losses (2015-2024) and their impact on the balance sheet structure. Since it provides specific details regarding upcoming shareholder meeting resolutions and is filed under the Polish regulatory framework (ESPI), it falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders regarding upcoming voting items.
2025-12-02 Polish
[5] Załącznik nr 5 do raportu ESPI nr 28/2025 - Wzór pełnomocnictwa do udziału i wykonywania prawa głosu na Nadzwyczajnym Walnym Zgromadzeniu w dniu 18.12.2025 r.
AGM Information Classification · 95% confidence The document is a power of attorney form for shareholders to authorize a proxy to represent them at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of the company HiProMine Spółka Akcyjna. It includes detailed instructions on identification requirements for shareholders and proxies, the scope of authorization, and procedural notes related to the meeting. There is no financial data, no report content, no voting results, no management or board changes, no earnings or capital updates. The document is clearly related to shareholder meeting procedural matters, specifically proxy authorization for voting at a general meeting. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting, including proxy forms and related documents.
2025-11-20 Polish
[4] Załącznik nr 4 do raportu ESPI nr 28/2025 - Informacja o ogólnej liczbie akcji w spółce i liczbie głosów z tych akcji na dzień ogłoszenia o zwołaniu Nadzwyczajnego Walnego Zgromadzenia
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a brief announcement providing information about the total number of shares and voting rights in the company HiProMine S.A. It references a legal article related to company law and states the number of shares and votes as of a specific date. The content is factual and concise, without financial statements, management discussion, or detailed report data. It is not a full report but an informational notice related to shareholding and voting rights ahead of an Extraordinary General Meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on share and voting information, confirming this classification.
2025-11-20 Polish

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