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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 2024-06-19 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
Treść uchwał podjętych podczas obrad Zwyczajnego Walnego Zgromadzenia w dniu 19 czerwca 2024 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (547 characters) and explicitly states that the content of the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) and the voting results are attached to the current report ('przekazuje w załączeniu do niniejszego raportu bieżącego treść uchwał... wraz z wynikami głosowania'). This structure—announcing that the detailed results/content are attached—fits the definition of a Report Publication Announcement (RPA) or, given the specific content (AGM results), potentially AGM-R if the content itself was present. However, following Rule #2 (MENU VS MEAL), since this is an announcement *about* the attached content (AGM resolutions and voting results), it is best classified as a Report Publication Announcement (RPA) because it is announcing the publication of the AGM results, rather than being the full AGM material itself. If the content was the full set of resolutions, AGM-R would be appropriate. Given the context of announcing attached resolutions/results, RPA is the most precise fit for the announcement wrapper.
2024-06-19 Polish
5 - WZA HiProMine - Wzór pełnomocnictwa
AGM Information Classification · 98% confidence The document text is titled "Załącznik do Ogłoszenia o Zwołaniu Zwyczajnego Walnego Zgromadzenia" (Attachment to the Notice of the Annual General Meeting) and provides a template for a proxy authorization ("WZÓR PEŁNOMOCNICTWA"). This template is specifically designed for shareholders to appoint a representative to attend and vote at the upcoming General Meeting scheduled for June 19, 2024. This material is directly related to the procedures and documentation required for shareholder participation in the AGM, which falls under the scope of AGM materials or proxy solicitation. Since it is a template for granting proxy power for an AGM, the most specific classification is AGM Information (AGM-R), as it is an integral part of the AGM process documentation, or potentially Proxy Solicitation & Information Statement (PSI). Given the focus on the proxy form itself for the AGM, AGM-R is highly appropriate, although PSI is also relevant. I will select AGM-R as it directly relates to the meeting itself.
2024-05-23 Polish
4 - WZA HiProMine - Informacja o ogólnej liczbie akcji i głosów HiProMine S.A.
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 402(3) § 1 pkt 2 of the Commercial Companies Code and provides the total number of shares and total votes as of the date of calling the Annual General Meeting (Zwyczajnego Walnego Zgromadzenia) on June 19, 2024. This information relates directly to the voting rights and share structure relevant for a shareholder meeting. While it is related to the AGM, the specific content—a formal declaration of the total number of shares and votes—is a prerequisite for voting procedures. This type of announcement, detailing the total voting power before a meeting, aligns best with the scope of Declaration of Voting Results & Voting Rights Announcements (DVA), as it establishes the baseline for any subsequent vote counting or declaration, or it could be considered a specific regulatory disclosure related to the meeting structure. Given the options, DVA is the most precise fit for a formal declaration of total voting rights tied to a general meeting announcement.
2024-05-23 Polish
3 - WZA HiProMine - Formularz pozwalający na wykonywanie głosu przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 99% confidence The document title explicitly states: "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU HIPROMINE S.A. ZWOŁANYM NA DZIEŃ 19 CZERWCA 2024" (Proxy Voting Form for the Annual General Meeting of HIPROMINE S.A. convened for June 19, 2024). This document is a form used by shareholders to delegate their voting rights for an upcoming General Meeting. This directly corresponds to materials related to shareholder voting and proxy solicitation. The closest matching category is Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the results of the vote (DVA).
2024-05-23 Polish
WZA HiProMine - Projekty uchwał na WZA
AGM Information Classification · 99% confidence The document consists entirely of resolutions ("UCHWAŁA NR …") passed during a "Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Ordinary General Meeting of Shareholders) of HIPROMINE Spółka Akcyjna, dated June 19, 2024. The resolutions cover procedural matters (electing the chairman, setting up the scrutiny committee), approving the agenda, approving the 2023 management and financial reports, covering the 2023 loss, granting discharge (absolutorium) to management and supervisory board members for 2023, and electing a new Supervisory Board. These documents are the formal record of decisions made at the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-05-23 Polish
WZA HiProMine - Ogłoszenie o WZA
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY HIPROMINE S.A. Z SIEDZIBĄ W ROBAKOWIE" (Announcement of the Convening of the Annual General Meeting of Shareholders of HiProMine S.A. based in Robakowo). It details the date, time, location, agenda (Porządek Obrad), and procedures for shareholder participation, voting rights, and submitting proposals for the meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2024-05-23 Polish

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