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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 2025-03-31 Regulatory Filings
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
Oświadczenie Rady Nadzorczej ws. audytora i komitetu audytu za 2024
Regulatory Filings Classification · 95% confidence The document text provided is primarily composed of HTML structure, CSS styles, and font data, indicating it is the raw output of a PDF conversion tool (pdf2htmlEX). The title tag contains 'phr_osw_RN-2024-12-31-0-pl.xhtml'. The prefix 'RN' often suggests a Regulatory Notification or Report, and the presence of 'phr_osw' might relate to a specific regulatory filing structure. However, the content itself is not the substance of a financial report (like 10-K, IR, or ER) but rather the technical wrapper. Given the context of financial filings, and the presence of 'RN' (Regulatory Notification) in the filename, this is most likely an announcement or a regulatory filing that has been converted to HTML. Since the document is extremely long (over 2 million characters) but the provided text is just the technical header/CSS, and we cannot see the actual content, we must rely on the filename clue 'RN'. 'RN' is not explicitly defined, but 'RNS' (Regulatory News Service/Filings) is the closest general category for miscellaneous regulatory announcements that don't fit elsewhere. Given the technical nature and the filename suggesting a regulatory document, RNS is the most appropriate fallback, although the document is clearly a converted file rather than the original filing type.
2025-03-31 Polish
Oświadczenie Ocena Rady Nadzorczej za badania SF za 2024
Audit Report / Information Classification · 95% confidence The document text provided is primarily composed of HTML structure, CSS styles, and font data, indicating it is the raw output of a PDF conversion tool (pdf2htmlEX) rather than a standard, human-readable corporate filing document. The title tag contains 'phr_ocena_RN_SF-2024-12-31-0-pl.xhtml'. The presence of 'RN' (likely Raport Okresowy - Periodical Report in Polish) and a specific date '2024-12-31' suggests the source material is a financial report, possibly an Interim Report (IR) or Annual Report (10-K). However, the document content itself is not the report narrative or tables, but the technical wrapper used to display the PDF content in a web browser. Since the actual content of the report is not present, and this is merely the technical container, it does not fit any of the specific report types (10-K, IR, ER, etc.). Given the nature of the content (technical conversion output) and the lack of a clear, standard filing structure, the most appropriate fallback category is 'Regulatory Filings' (RNS), as it serves as a general category for miscellaneous or non-standard regulatory artifacts that don't fit the primary definitions, although 'XLSX' might be considered if the source was known to be data, but the structure here is HTML/CSS. Considering the context of financial reporting, and the strong indication from the filename that it relates to a financial statement ('SF' for Sprawozdanie Finansowe/Financial Statement), if we must choose a filing type based on the *implied* source document, 'IR' (Interim/Quarterly Report) or '10-K' (Annual Report) would be candidates if the content were present. Since the content is technical noise, RNS is the safest classification for this specific artifact. FY 2024
2025-03-31 Polish
Informacja zarządu ws. wyboru audytora za 2024 - podpis
Audit Report / Information Classification · 95% confidence The provided document text consists entirely of XML Digital Signature blocks (specifically XAdES signatures, indicated by the presence of 'xmlns:ds' and 'xmlns:xades'). These signatures reference a file named 'phr_inf_zarz_wyb_aud-2024-12-31-0-pl.xhtml'. The filename suggests a document related to 'phr_inf' (likely financial information), 'zarz' (management/board), 'wyb' (election/vote), and an audit date of '2024-12-31'. The presence of multiple signatures and the structure strongly suggest this is metadata or a wrapper around a core document, rather than the core document itself. Since the content is purely technical signature data and does not contain the actual financial report narrative or structured data, it is best classified as a general Regulatory Filing (RNS) or potentially an Audit Report (AR) if the referenced file is confirmed to be an audit report. Given the ambiguity and the technical nature of the provided text, RNS is the safest fallback for non-standard, technical regulatory attachments. However, the filename contains 'aud' (audit) and a year-end date (2024-12-31), which points towards an Audit Report (AR). Since the text itself is just the signature block, and not the report content, I will lean towards the most specific category suggested by the filename, which is Audit Report (AR), assuming this signature block is attached to that report, but acknowledge the possibility of RPA/RNS if the document was just the signature wrapper. Given the strong hint 'aud-2024-12-31', AR is the most probable underlying document type. FY 2024
2025-03-31 Polish
Informacja zarządu ws. wyboru audytora za 2024
Audit Report / Information Classification · 95% confidence The document text provided is heavily truncated and appears to be the raw HTML/CSS structure generated by a PDF conversion tool (pdf2htmlEX), as indicated by the extensive CSS styling and the title tag: 'phr_inf_zarz_wyb_aud-2024-12-31-0-pl.xhtml'. The title contains keywords like 'inf_zarz_wyb_aud' (likely information regarding management/board elections/audit) and a date '2024-12-31'. Given the context of corporate filings, this structure strongly suggests an official regulatory document that has been converted to HTML. The presence of 'aud' and management/board related terms points towards governance or audit information. Since the document is extremely long (888,163 chars) and contains detailed content (not just an announcement), it is likely the full report itself, rather than an RPA. The content hints at governance/board/audit information. Comparing the definitions, 'Governance Information' (CGR) or 'Audit Report / Information' (AR) are the closest fits. Without seeing the actual content, but based on the file name structure often used for official reports containing governance details, CGR (Governance Information) is a strong candidate, as it covers board structure and internal rules, which often overlap with audit committee reports or management structure disclosures. However, the presence of 'aud' in the title makes AR plausible too. Given the ambiguity and the nature of the file name suggesting a formal, comprehensive report structure, I will lean towards Governance Information (CGR) as it is a broader category for internal structure disclosures often found in annual filings, or AR if the focus is strictly on the audit opinion. Since the file name is in Polish ('pl') and contains 'zarz_wyb_aud' (management/election/audit), and the length suggests a full report, I will classify it as Governance Information (CGR) as it covers board structure, which is often detailed in such reports, or AR. Given the ambiguity, and the fact that it's a full document, I will select AR (Audit Report / Information) as 'aud' is explicitly present in the title, suggesting a focus on audit results or related information, even if it's part of a larger governance section. FY 2024
2025-03-31 Polish
Oświadczenie zarządu jednostkowe sprawozdanie za 2024 - podpis
Regulatory Filings Classification · 95% confidence The provided document text consists entirely of XML digital signature blocks (Signatures, SignedInfo, SignatureValue, KeyInfo, etc.). This structure is characteristic of a digitally signed document, often used to verify the authenticity and integrity of an official filing or document. The content itself does not contain financial data, management discussion, or regulatory narrative typical of 10-K, ER, or IR filings. Since the document is a technical artifact (a signature block) rather than the content of a specific report, and it doesn't announce a report's publication (RPA), the most appropriate classification is the general fallback category for miscellaneous regulatory or technical filings that don't fit elsewhere, which is Regulatory Filings (RNS). The document length is substantial (10087 chars), but the content type dictates the classification.
2025-03-31 Polish
Oświadczenie zarządu jednostkowe sprawozdanie za 2024
Management Reports Classification · 95% confidence The document text provided is extremely short and consists almost entirely of HTML/CSS boilerplate code used for rendering a PDF document via pdf2htmlEX. The title tag contains 'phr_osw_zarzad-2024-12-31-0-pl.xhtml', suggesting it is a Polish regulatory filing or report related to a year-end date (2024-12-31). However, the actual content is missing, and the provided text is just the structural wrapper. Given the lack of substantive content (like financial figures, management discussion, or specific regulatory disclosures) and the presence of a file name suggesting a formal report, this structure strongly indicates that the document is merely an announcement or wrapper for the actual filing, rather than the filing itself. Since the content is not present, the most appropriate classification based on the context of a 'wrapper' or 'announcement' of a filing, especially when the actual content is unavailable, is the general Regulatory Filings category (RNS), as it serves as a fallback for miscellaneous or structural filings that don't fit specific content-based categories like 10-K or ER. If this were a complete document, the Polish context might point towards a specific local filing, but without content, RNS is the safest general classification.
2025-03-31 Polish

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