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Pharmena S.A. — Investor Relations & Filings

Ticker · PHR ISIN · PLPHRMN00011 LEI · 259400RHT936BBKW0955 WAR Manufacturing
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Filings indexed 649 across all filing types
Latest filing 2025-06-25 Declaration of Voting R…
Country PL Poland
Listing WAR PHR

About Pharmena S.A.

https://www.pharmena.eu/

Pharmena S.A. is a specialty healthcare company focused on the development and commercialization of innovative products based on its patented active ingredient, 1-MNA. This molecule is a naturally occurring metabolite of niacin (vitamin B3) that plays a crucial role in cellular metabolism. The company's technology leverages the ability of 1-MNA to optimize the levels of the coenzyme NAD+, which decline with age and are vital for cellular function and regeneration. The product portfolio includes specialized cosmeceuticals, such as the Dermena line for hair loss, and dietary supplements designed to address the effects of cellular aging.

Recent filings

Filing Released Lang Actions
PHR_Wykaz akcjonariuszy posiad. pow. 5% głosów na ZWZ w dniu 25 06 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Pharmena S.A. w dniu 25.06.2025 r." which translates to 'List of shareholders holding at least 5% of the votes at the Annual General Meeting of Pharmena S.A. on 25.06.2025'. This document explicitly lists major shareholders and their voting power specifically in the context of an Annual General Meeting (AGM). This directly relates to the information presented or results derived from an AGM. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it could potentially relate to DVA (Declaration of Voting Results), the content is a list of major shareholders present/voting, which is a common component of AGM materials or pre-meeting disclosures, fitting best under AGM-R.
2025-06-25 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na ZWZ w dniu 25.06.2025 r. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (398 characters) and explicitly states that the Management Board ('Zarząd') is presenting an attached list ('w załączeniu wykaz') of shareholders holding at least 5% of the votes at the Extraordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on 25.06.2025. This content—a list of major shareholders and their voting power following a general meeting—is a specific disclosure related to voting results or major shareholdings post-meeting. Since it is a short announcement presenting an attachment/list related to a general meeting's outcome (voting rights/major holdings), it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA) or Major Shareholding Notification (MRQ). Given the context of listing shareholders with >5% of votes immediately following a General Meeting, DVA is the most precise fit for reporting the results/structure revealed at that meeting. It is not the full AGM presentation (AGM-R) or a general regulatory filing (RNS), but a specific outcome report.
2025-06-25 Polish
250625_Informacja dot Jacka Szwajcowskiego
Board/Management Information Classification · 98% confidence The document is a formal disclosure in Polish regarding an individual, Jacek Szwajcowski, who is a member of the Supervisory Board ('Członek Rady Nadzorczej'). It details his appointment date, background, education, and other roles held outside the issuer, specifically referencing a Polish Ministry of Finance regulation concerning current and periodic information disclosed by issuers of securities. This structure—providing detailed biographical and conflict-of-interest information about a director or manager—is characteristic of filings related to board changes or governance disclosures. Given the options, 'Board/Management Information' (MANG) is the most appropriate classification for an announcement detailing the status and background of a board member, especially when it involves regulatory disclosure requirements about their position and external activities.
2025-06-25 Polish
250625_Informacja dot Zbigniewa Molenda
Board/Management Information Classification · 99% confidence The document is titled 'Informacje dotyczące Pana Zbigniewa Molenda - członka Rady Nadzorczej...' (Information regarding Mr. Zbigniew Molenda - member of the Supervisory Board...). It details the appointment date, name, function (Członek Rady Nadzorczej - Member of the Supervisory Board), professional background, and other activities of an individual serving on the company's supervisory body. This content directly relates to changes or details concerning the board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG).
2025-06-25 Polish
250625_Informacja dot. Anny Paczkowskiej
Board/Management Information Classification · 98% confidence The document text is a formal announcement detailing the background, qualifications, and professional history of a newly appointed member of the Supervisory Board ('członek Rady Nadzorczej'), Anna Paczkowska (though the title mentions Anna Janicka, the content seems to be about a board member change). This type of disclosure, often mandated by financial regulations (referenced by the Polish Ministry of Finance regulation), specifically concerns changes in the composition of the company's governing body. This directly matches the definition for Board/Management Information (MANG). The document is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), but a specific disclosure about management personnel.
2025-06-25 Polish
250625_Informacja dot Tomasz Filipiak
Board/Management Information Classification · 98% confidence The document text is in Polish and details information about an individual, Tomasz Filipiak, who is a member of the Supervisory Board ('Członek Rady Nadzorczej'). It provides his appointment date, function, education, and professional history. This structure strongly suggests a mandatory disclosure regarding the appointment or status of a director or senior manager. Comparing this to the definitions, the 'Board/Management Information' (MANG) category is the most appropriate fit, as it covers announcements of changes in the company's board of directors or senior management, which often includes biographical details of the appointed person. It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is not a Director's Dealing report (DIRS) as it concerns appointment/status, not personal trades. It is a specific disclosure about a board member's profile, aligning best with MANG.
2025-06-25 Polish

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