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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 2025-09-12 Proxy Solicitation & In…
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
Wzór pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'WZÓR PEŁNOMOCNICTWA' (Proxy Form) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of HiProMine S.A. It provides instructions and templates for shareholders to appoint a proxy to vote on their behalf. Such documents are standard materials distributed to shareholders as part of the proxy solicitation process for upcoming general meetings, falling under the Proxy Solicitation & Information Statement category.
2025-09-12 Polish
Informacja o ogólnej liczbie akcji w Spółce i liczbie głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal notification regarding the total number of shares and voting rights in the company HiProMine S.A. in connection with the convocation of an Extraordinary General Meeting. This type of disclosure is a standard regulatory requirement for public companies to inform shareholders of their voting power prior to a meeting. It does not contain the results of a vote (DVA), nor is it a proxy solicitation (PSI) or a report publication announcement (RPA). It fits best under the general regulatory filing category as it is a mandatory disclosure of share capital structure.
2025-09-12 Polish
Wzór formularza do wykonywania prawa głosu przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy voting form ('Formularz do wykonywania prawa głosu przez pełnomocnika') for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of HiProMine S.A. It provides shareholders with the necessary materials to instruct a proxy on how to vote on specific agenda items. This falls under the category of Proxy Solicitation & Information Statement (PSI), as it is a document provided to shareholders to facilitate their participation and voting at a corporate meeting.
2025-09-12 Polish
Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia HiProMine S.A.
AGM Information Classification · 100% confidence The document contains a series of formal resolutions (Uchwały) passed by an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of HiProMine S.A. on October 9, 2025. These resolutions cover procedural matters (election of chairman, appointment of scrutineers, agenda adoption) and substantive corporate actions (approval of credit agreement amendments, changes to the Supervisory Board regulations). Since these are materials and resolutions presented and adopted during a formal shareholder meeting, the document is classified as AGM-R (Annual/General Meeting materials).
2025-09-12 Polish
Treść ogłoszenia Nadzwyczajnego Walnego Zgromadzenia HiProMine S.A.
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia' (Notice of Convocation of an Extraordinary General Meeting) for HiProMine S.A. It details the date, location, agenda, and procedures for shareholder participation, voting, and proxy representation. This document is a formal notice sent to shareholders to provide information and request their attendance/votes for an upcoming meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2025-09-12 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia spółki HiProMine S.A. na dzień 09 października 2025 roku - Content (PL)
AGM Information Classification · 98% confidence The document is a formal notice of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) for HiProMine S.A. It outlines the agenda, meeting logistics, and mentions that proxy forms and draft resolutions are attached. Since this document serves as the official notification and solicitation of shareholder participation for an upcoming meeting, it falls under the category of Proxy Solicitation & Information Statement.
2025-09-12 Polish

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