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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 2024-10-11 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
zal01_Protokol_NWZA_HiProMine_10102024.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "PROTOKÓŁ Z OBRAD NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Minutes of the Extraordinary General Meeting) for HiProMine Spółka Akcyjna, dated October 10, 2024. This document records the proceedings, resolutions (Uchwała NR 1, NR 2, NR 3), and voting results of a shareholder meeting. This directly corresponds to the definition of materials shared during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). The appropriate code is AGM-R.
2024-10-11 Polish
Treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki w dniu 10 października 2024 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (636 characters) and explicitly states that the management ('Zarząd') is submitting the content of the resolutions ('treść protokołu zawierającego brzmienie uchwał') adopted by the Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy Spółki' or NWZA) held on October 10, 2024, along with the voting results. This content is the official result of a shareholder vote from a general meeting. This directly matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) or a proxy solicitation (PSI), but the official results.
2024-10-11 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 % głosów na Nadzwyczajnym Walnym Zgromadzeniu spółki HiProMine S.A. w dniu 10 października 2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly states that the Management Board ('Zarząd') is presenting a 'wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki' (list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Shareholders) held on October 10, 2024. This content details the results of voting rights distribution among major shareholders during a general meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not an AGM presentation (AGM-R), nor is it a general management change announcement (MANG).
2024-10-11 Polish
(5) Wzór pełnomocnictwa_NWZA_10102024
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "WZÓR PEŁNOMOCNICTWA" which translates to "POWER OF ATTORNEY TEMPLATE". It details the authorization for a representative to act on behalf of a shareholder at an Extraordinary General Meeting ("Nadzwyczajnym Walnym Zgromadzeniu") scheduled for October 10, 2024. This document is a legal instrument used to grant voting rights and representation at a shareholder meeting, which is a core component of the process leading up to or occurring during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since it is a template for granting proxy/representation for a general meeting, it is most closely related to the materials distributed for such meetings. The closest category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. While it is a proxy form, it is a key material associated with the meeting itself, distinct from the voting results (DVA) or the proxy solicitation statement (PSI) which solicits the vote. Given the context of general meeting materials, AGM-R is the most appropriate fit for a proxy form template.
2024-09-13 Polish
(4) Informacja o ogólnej liczbie akcji w spółce i liczbie głosów_NWZA_10102024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "INFORMACJA O OGÓLNEJ LICZBIE AKCJI W SPÓŁCE I LICZBIE GŁOSÓW Z TYCH AKCJI" (Information on the total number of shares in the company and the number of votes from those shares). It explicitly references Article 402³ § 1 pkt 2 of the Polish Commercial Companies Code (KSH) and states the total number of shares and total voting rights as of the date of calling an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy). This type of mandatory disclosure regarding the total number of shares and votes, often released before a shareholder meeting, aligns best with the category covering voting rights and general meeting information. Since it is a specific announcement about the voting structure related to a meeting, it fits the Declaration of Voting Results & Voting Rights Announcements (DVA) category, which covers official results from shareholder votes or related pre-meeting disclosures about voting power.
2024-09-13 Polish
(3) Formularz do wykonywania prawa głosu przez pełnomocnika_NWZA_10102024
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA NADZWYCZAJNYM WALNYM ZGROMADZENIU HIPROMINE SPÓŁKA AKCYJNA ZWOŁANYM NA DZIEŃ 10 PAŹDZIERNIKA 2024 ROKU" (Proxy Voting Form for the Extraordinary General Meeting of HiProMine S.A. convened for October 10, 2024). This form explicitly deals with appointing a proxy to vote on resolutions at a shareholder meeting. This directly relates to the materials provided to shareholders to solicit their votes, which corresponds to the Proxy Solicitation & Information Statement definition. The Polish term for General Meeting is 'Walne Zgromadzenie', and this document is a proxy form for that meeting.
2024-09-13 Polish

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