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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 2025-05-20 Report Publication Anno…
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
Udostępnienie sprawozdania z działalności Rady Nadzorczej za rok obrotowy 2024 - Content (PL)
Report Publication Announcement Classification · 98% confidence The document is a short regulatory announcement (1212 characters) from a Polish entity ("Zarząd spółki HiProMine S.A.") informing the market that the Report of the Supervisory Board for the fiscal year 2024 is being made available in connection with the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 4, 2025. The text explicitly states that the full content of the report is an attachment to this report and is available on the company's website. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication or attachment of a full report should be classified as a Report Publication Announcement (RPA). It is not the full report itself (like AR or 10-K), nor is it the AGM presentation (AGM-R), but rather the notice about the availability of supporting documentation for the AGM.
2025-05-20 Polish
Wzór formularza do wykonywania prawa głosu przez pełnomocnika (aktualizacja z dnia 16 maja 2025 roku)
AGM Information Classification · 99% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU HIPROMINE SPÓŁKA AKCYJNA ZWOŁANYM NA DZIEŃ 04 CZERWCA 2025 ROKU" (Proxy Voting Form for the Annual General Meeting of HIPROMINE S.A. convened for June 4, 2025). This document explicitly provides a mechanism for shareholders to delegate their voting rights for an upcoming Annual General Meeting (AGM). This aligns perfectly with the definition of materials shared during or in preparation for an AGM, specifically a proxy form used to instruct a representative for voting. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-05-16 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia HiProMine S.A. (aktualizacja z dnia 16 maja 2025 roku)
AGM Information Classification · 99% confidence The document text consists entirely of formal resolutions ("UCHWAŁA NR") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of HIPROMINE Spółka Akcyjna, dated June 04, 2025. The resolutions cover procedural matters (electing a chairman, establishing a scrutiny committee), approving the agenda, and crucially, voting on the approval of management/supervisory board reports and granting discharge/absolution ('absolutorium') to board members for their performance in 2024. These documents are the formal record of decisions made during an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-05-16 Polish
Treść ogłoszenia Zwyczajnego Walnego Zgromadzenia HiProMine S.A. (aktualizacja z dnia 16 maja 2025 roku)
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA HIPROMINE SPÓŁKA AKCYJNA" which translates to "ANNOUNCEMENT OF THE CONVENING OF THE ANNUAL GENERAL MEETING OF HIPROMINE JOINT-STOCK COMPANY". It details the date, time, location, and the detailed agenda (Porządek obrad) for the upcoming General Meeting, including items related to approving 2024 financial statements and voting on resolutions. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement. The specific code for AGM materials is AGM-R.
2025-05-16 Polish
Wniosek akcjonariusza o umieszczenie w porządku obrad Zwyczajnego Walnego Zgromadzenia Spółki z dnia 13 maja 2025 roku
AGM Information Classification · 98% confidence The document is a formal letter dated May 13, 2025, from investment funds (shareholders) to the Management Board of HiProMine S.A. The core purpose of the letter is to request the inclusion of a specific item in the agenda of the upcoming Annual General Meeting (AGM) scheduled for June 4, 2025. The requested item concerns determining the number of members of the Supervisory Board and appointing a new member. The document also includes the draft resolution for this specific agenda item. This content directly relates to the governance and proceedings of the AGM, specifically concerning board composition and shareholder proposals for the meeting agenda. This aligns best with 'AGM Information' (AGM-R), as it is material directly related to the business to be conducted at the AGM.
2025-05-16 Polish
Wprowadzenie na wniosek akcjonariusza zmian do porządku obrad Zwyczajnego Walnego Zgromadzenia spółki HiProMine S.A. zwołanego na dzień 4 czerwca 2025 r. - Content (PL)
AGM Information Classification · 96% confidence The document text is a formal announcement by the Management Board ('Zarząd') of HiProMine S.A. regarding a change in the agenda ('porządek obrad') for an upcoming Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 4, 2025. This change was initiated by a shareholder request to add a resolution concerning the Supervisory Board ('Rady Nadzorczej'). The text details the new, updated agenda points, which cover standard AGM items like approving financial statements, granting discharge, and capital changes. Since the document is an official notification about the proceedings and agenda of the AGM, it directly relates to the meeting itself, rather than being a presentation (AGM-R) or a proxy solicitation document (PSI). It is an announcement concerning the AGM structure and items to be voted upon, which aligns best with the general scope of AGM-related materials, but specifically, the content is about the meeting's setup and shareholder proposals for it. Given the options, this is a notification about the Annual General Meeting proceedings, which is often grouped with AGM materials. However, the core action is the announcement of the meeting's agenda modification based on shareholder input, which is a key component of the meeting's preparation. Since there isn't a specific code for 'AGM Agenda Modification Notice', and the content is entirely focused on the upcoming AGM, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, and this document sets the stage for what will be discussed/voted on.
2025-05-16 Polish

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