Annual General Meetings

ISIN Code: FR0014010QE1
Mnemonic: ALHPI

Hopium is a supplier of complete hydrogen fuel cell electric motorization solutions for heavy-duty transport. Committed to the search for a low-carbon, high-performance alternative for heavy-duty mobility, Hopium aims to revolutionize the sector with the launch in early 2025 of a range of modular solutions with power ratings from 100 kW to 400 kW.

09.08.2026

Minutes of the Annual General Meeting, June 29, 2026

No items found.

AGM on June 29, 2026

29.06.2026

Special Alert Report from the Independent Auditor

2026

AGM on June 29, 2026

29.06.2026

2025 Report on Irregularities

2026

AGM on June 29, 2026

29.06.2026

Annual General Meeting, June 29, 2026 - General Report of the Board of Directors

2026

AGM on June 29, 2026

26.06.2026

Minutes of the Class 13 Consultation Meeting of June 22, 2026

2026

CPA-Shareholder Meeting on June 22, 2026

16.06.2026

Annual General Meeting, June 29, 2026 - Supplementary Report by the Audit Committee - 27th Resolution

2026

AGM on June 29, 2026

16.06.2026

Annual General Meeting, June 29, 2026 - Supplementary Report by the CAC - 25th Resolution

2026

AGM on June 29, 2026

16.06.2026

AGM June 29, 2026 - Supplementary CAC Report - 24th Resolution

2026

AGM on June 29, 2026

16.06.2026

Annual General Meeting, June 29, 2026 - Supplementary Report by the CAC - 23rd Resolution

2026

AGM on June 29, 2026

16.06.2026

Annual General Meeting, June 29, 2026 - Supplementary Report by the CAC - 22nd Resolution

2026

AGM on June 29, 2026

16.06.2026

AGM June 29, 2026 - Supplementary CAC Report - Resolutions 15 through 21

2026

AGM on June 29, 2026

15.06.2026

Annual General Meeting, June 29, 2026 - Supplementary Report by the CAC - 13th Resolution

2026

AGM on June 29, 2026

09.06.2026

Annual General Meeting, June 29, 2026 - Voting Form

2026

AGM on June 29, 2026

09.06.2026

Annual General Meeting, June 29, 2026 - Amended Notice of Meeting

2026

AGM on June 29, 2026

07.06.2026

CSE Opinion on the Amended Recovery Plan Proposal

2026

CPA-Shareholder Meeting on June 22, 2026

03.06.2026

Approval of the Amended Restructuring Plan—CEP Opinion

2026

26.05.2026

Amended Restructuring Plan Proposal with Categories of Affected Parties

2026

26.05.2026

Approval of the Amended Restructuring Plan - Statement Regarding Shares and Voting Rights - May 26, 26

2026

26.05.2026

Approval of the Amended Restructuring Plan—Voting Form

2026

CPA-Shareholder Meeting on June 22, 2026

26.05.2026

Approval of the Amended Recovery Plan—Auditors’ Report on the Resolution Regarding Atlas Financing

2026

CPA-Shareholder Meeting on June 22, 2026

26.05.2026

Approval of the Amended Restructuring Plan—Report of the Board of Directors on the Resolution Regarding Atlas Financing

2026

CPA-Shareholder Meeting on June 22, 2026

26.05.2026

Approval of the Amended Recovery Plan—Notice of Meeting on June 22, 26

2026

CPA-Shareholder Meeting on June 22, 2026

20.05.2026

Combined Annual and Special Shareholders' Meeting - Notice of Meeting on June 29, 2026

2026

AGM on June 29, 2026

30.06.2025

BALO Consolidation of Hopium shares

2025

25.06.2025

Signed minutes of the Board of Directors - 25.06.25

2025

06.06.2025

Minutes AGM signed - 06.06.25

2025

22.05.2025

Report of the Board of Directors

2025

22.05.2025

Notice of AGM - 06.06.25

2025

22.05.2025

AGM voting form - 06.06.25

2025

31.01.2025

Opinion of the judicial representative on the draft plan

2025

31.01.2025

CSE opinion on the draft plan

2025

17.01.2025

Notice of AGM - 17.01.25

2025

17.01.2025

CAC report on the issue of ordinary shares and securities without pre-emptive subscription rights

2025

17.01.2025

CAC report on the capital reduction

2025

17.01.2025

Report of the Board of Directors

2025

17.01.2025

Information relating to the total number of voting rights and shares comprising the share capital at the date of the notice of meeting serving as notice to shareholders

2025

17.01.2025

AGM voting form - 02.17.25

2025

17.01.2025

Draft recovery plan with classes of affected parts

2025

17.01.2025

CAC report on the capital reduction

2025

17.01.2025

CAC report on the issue of ordinary shares and securities without pre-emptive subscription rights

2025

06.01.2025

Information relating to the total number of voting rights and shares comprising the share capital at the date of the notice of meeting serving as notice to shareholders

2025

24.12.2024

Opinion of the judicial representative on the draft receivership plan of SA Hopium

2024

24.12.2024

Minutes of the CSE Meeting of December 19, 2024 – CSE Notice

2024

13.12.2024

Notice of AGM - 06.01.25

2024

13.12.2024

Information relating to the total number of voting rights and shares comprising the share capital at the date of the notice of meeting serving as notice to shareholders

2024

13.12.2024

AGM voting form - 06/01/25

2024

13.12.2024

Report of the Board of Directors

2024

13.12.2024

Draft recovery plan with classes of affected parts

2024

12.12.2024

CAC report on the capital increase with cancellation of preferential subscription rights

2024

12.12.2024

CAC report on the capital reduction

2024

12.12.2024

CAC report on the capital reduction

2024

12.12.2024

CAC report on the capital increase with cancellation of preferential subscription rights

2024

01.07.2024

Minutes of the Combined General Meeting of June 27, 2024

2024

13.06.2024

Notice of AGM - 27.06.24

2024

03.06.2024

Provision of preparatory documents - AGM of June 27, 2024

2024

22.05.2024

AGM voting form - 06.27.24

2024

22.05.2024

Notice of AGM - 27.06.24

2024

22.05.2024

Notice of AGM - 27.06.24

2024

31.12.2023

Statutory auditor's report on the financial statements

2023

31.12.2023

Special CAC report - 2023

2023

30.06.2023

Combined General Meeting

2023

30.06.2023

Limited review report CAC

2023

31.12.2022

Special report CAC - 2022

2022

31.12.2022

Certificate of remuneration CAC - 2022

2022

21.06.2022

Minutes of the General Meeting - June 21, 2022

2022

06.06.2022

Combined General Meeting

2022

28.02.2022

Combined General Meeting

2022

10.01.2022

Combined General Meeting

2022

31.12.2021

CAC Special Report - 2021

2021

31.12.2021

CAC remuneration certificate - 2021

2021

31.12.2021

CAC annual accounts report

2021

22.06.2021

Annual General Meeting

2021

22.06.2021

Management report

2021

Annual General Meeting on June 29, 2026

2026

AGM on June 29, 2026

CPA Shareholder Meeting on June 22, 2026

2026

CPA-Shareholder Meeting on June 22, 2026

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