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Pepees S.A. — Investor Relations & Filings

Ticker · PPS ISIN · PLPEPES00018 LEI · 259400AAH4FSBPE9CN79 WAR Manufacturing
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Filings indexed 647 across all filing types
Latest filing 2023-05-19 Interim / Quarterly Rep…
Country PL Poland
Listing WAR PPS

About Pepees S.A.

https://www.pepees.pl/en/

Pepees S.A. is a manufacturer specializing in potato processing. The company produces a wide range of natural starch products derived from GMO-free agricultural sources. Its core product portfolio includes potato starch, starch hydrolysates, maltodextrin, and potato protein. These ingredients are supplied to various sectors, serving as essential components for the food, pharmaceutical, and animal feed industries. The company focuses on providing high-quality, natural products to support the development of its clients.

Recent filings

Filing Released Lang Actions
Skonsolidowany raport kwartalny GK PEPEES za I kwartał 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANY RAPORT KWARTALNY GRUPY KAPITAŁOWEJ PEPEES' (Consolidated Quarterly Report of the PEPEES Capital Group) for the period ending March 31, 2023. It contains a detailed index of financial statements, including the statement of financial position, profit or loss, changes in equity, and cash flows, along with extensive explanatory notes. This matches the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. Q1 2023
2023-05-19 Polish
Zmiana terminu publikacji raportu okresowego za I kwartał 2023 roku - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text is very short (679 characters) and explicitly states that the company (PEPEES SA) is informing about a CHANGE IN THE DATE for the release of the consolidated quarterly report for Q1 2023, moving it from May 26, 2023, to May 19, 2023. This is an announcement about the timing of a future report release, not the report itself (which would likely be an IR). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement regarding the publication timing of a report points directly to 'Report Publication Announcement' (RPA).
2023-05-11 Polish
Raport Biegłego Rewidenta o sprawozdaniu o wynagrodzeniach
Remuneration Information Classification · 98% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Independent Auditor's Report on the performance of a reasonable assurance engagement regarding the assessment of the remuneration report). The text explicitly discusses the assessment of the 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering laws (art. 90g of the Act on Public Offering). This document is the auditor's opinion/report *on* the remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) or Annual Report (10-K). The closest specific category is 'Remuneration Information' (DEF 14A), which covers compensation details. Since this document is the *attestation report* on the remuneration report, it is highly specific to executive/director compensation disclosure, making DEF 14A the most appropriate classification, as it relates directly to remuneration disclosure requirements.
2023-04-28 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ O WYNAGRODZENIACH W ROKU OBROTOWYM 2022" (Supervisory Board Report on Remuneration in the 2022 Financial Year). It explicitly discusses the remuneration (wages, bonuses, benefits) for members of the Management Board and the Supervisory Board for the year 2022, referencing Polish public company regulations (art. 90g of the Public Offering Act). This content directly corresponds to the definition of a Remuneration Information report, which is classified as DEF 14A in the provided schema, as it details compensation for top executives and directors, even though the document is in Polish and not a standard SEC DEF 14A form, the subject matter aligns perfectly with that category's intent. It is a detailed report, not a short announcement of a report (ruling 2 does not apply). It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER).
2023-04-28 Polish
Wykaz uchwał Rady Nadzorczej
Governance Information Classification · 98% confidence The document is titled "WYKAZ UCHWAŁ RADY NADZORCZEJ 1 stycznia 2022 roku - 31 grudnia 2022 roku," which translates to "LIST OF RESOLUTIONS OF THE SUPERVISORY BOARD for January 1, 2022 - December 31, 2022." This document explicitly lists resolutions passed by the Supervisory Board throughout the year 2022, covering topics like approving budgets, assessing related-party transactions, approving remuneration reports, and appointing/electing board committees and members. This content strongly relates to the internal governance, oversight, and decision-making structure of the company's board, which aligns best with Governance Information (CGR). While some items touch upon remuneration (DEF 14A) or management changes (MANG), the document's primary function is a comprehensive log of Supervisory Board actions, making CGR the most appropriate classification.
2023-04-28 Polish
Sprawozdanie z działalności Komitetu Audytu
Audit Report / Information Classification · 98% confidence The document explicitly contains the heading "SPRAWOZDANIE KOMITETU AUDYTU ZA OKRES OD 1 STYCZNIA 2022 ROKU DO 31 GRUDNIA 2022" (Audit Committee Report for the period from January 1, 2022, to December 31, 2022). It details the composition, legal basis, activities, and meeting minutes of the Audit Committee, focusing heavily on the audit process, internal controls, and financial reporting oversight for the year 2022. This content aligns directly with the description of an Audit Report/Information document, specifically focusing on the results and activities of the audit oversight body, rather than being a full Annual Report (10-K) or just a brief announcement (RPA/RNS). Although it discusses the audit of the 2021 financial statements, the document itself is the 2022 report of the Audit Committee's activities. FY 2022
2023-04-28 Polish

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