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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 2022-03-28 AGM Information
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
ZMIANY DO PORZĄDKU OBRAD ZWZ NA ŻĄDANIE AKCJONARIUSZA - Content (PL)
AGM Information Classification · 98% confidence The document text, written in Polish, discusses a request from a shareholder to include a resolution regarding the remuneration of the Supervisory Board in the agenda of the Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for April 14, 2022. The company is announcing a change to the agenda and providing the revised agenda and draft resolutions as attachments. This content directly relates to the proceedings and materials of the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and announces materials (agenda/resolutions) for the AGM, fitting the AGM-R definition.
2022-03-28 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" which translates to "ANNOUNCEMENT OF THE CONVENING OF THE ANNUAL GENERAL MEETING". The text details the date, time, location, and the full agenda (Porządek obrad) for this meeting, which includes voting on the 2021 financial statements and granting discharge (absolutorium) to management/supervisory boards. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. The appropriate code is AGM-R.
2022-03-18 Polish
DOŁĄCZENIE POPRAWNEGO ZAŁĄCZNIKA DO RAPORTU BIEŻĄCEGO OGŁOSZENIE O ZWOŁANIU ZWZ. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (421 characters) and explicitly states that the company is re-attaching a corrected file ('załącza poprawny plik') which was previously attached to an earlier report (Raport bieżący numer 7/2022). The content being corrected is the 'Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia' (Announcement of the convening of the Ordinary General Meeting). Since this is an announcement about correcting and re-publishing a document related to the General Meeting, and it is not the full AGM presentation itself, it fits best as a general Regulatory Filing (RNS) or potentially an announcement related to the AGM process. Given the nature of correcting a prior regulatory disclosure, RNS is the most appropriate general fallback, although AGM-R covers the subject matter. However, since this is a correction notice rather than the primary AGM material, RNS is safer, or if we interpret the subject matter strictly, it relates to the AGM. Given the options, and the fact that it is a correction notice for a meeting announcement, RNS (Regulatory Filings) is the most fitting general category for this type of administrative correction filing, as it is not the AGM material itself (AGM-R) nor a proxy statement (PSI). I will classify it as RNS as it is a regulatory correction notice.
2022-03-18 Polish
Raport WBS z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach za rok 2021
Remuneration Information Classification · 95% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Report of the Independent Auditor 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) for the fiscal year 2021, referencing specific Polish public offering laws (art. 90g of the Act on Public Offering). This document is the auditor's report confirming the completeness of the remuneration report, not the remuneration report itself, nor is it a general audit report (AR) or a general earnings release (ER). The closest specific category is Remuneration Information (DEF 14A), which covers compensation reports, but this document is the *attestation report* on that compensation report. Since the core subject is the remuneration report and the document is the formal attestation/opinion on it, it aligns most closely with the category covering compensation disclosures. However, DEF 14A is defined as the 'Report detailing compensation for top executives and directors.' This document is the *auditor's opinion* on that report. Given the options, and recognizing that the subject matter is executive compensation disclosure, DEF 14A is the most relevant category for the underlying topic, even though this specific document is the assurance report on it. If a specific 'Auditor's Assurance Report on Remuneration Report' category existed, it would be chosen. In the absence of such a specific code, and considering the document's focus on remuneration disclosure compliance, DEF 14A is selected as the primary subject matter classification, although AR (Audit Report/Information) is a close secondary candidate. Given the detailed nature of the assurance engagement on a specific disclosure document (remuneration report), and the existence of DEF 14A for remuneration reports, I will classify it as DEF 14A, as it pertains directly to the remuneration disclosure process.
2022-03-18 Polish
Sprawozdanie Rady Nadzorczej PEPEES S.A. o wynagrodzeniach w roku obrotowym 2021
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ PRZEDSIĘBIORSTWA PRZEMYSŁU SPOŻYWCZEGO "PEPEES" S.A. O WYNAGRODZENIACH W ROKU OBROTOWYM 2021" (Report of the Supervisory Board of "PEPEES" S.A. on Remuneration in the Financial Year 2021). It contains detailed tables and narrative sections discussing the total remuneration, fixed components, variable components, and performance criteria for members of the Management Board and Supervisory Board for the years 2019, 2020, and 2021. This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but DEF 14A specifically covers remuneration/compensation reports in US context, and given the specific focus on remuneration details, it is the best fit among the provided options, especially since 'Remuneration Information' is explicitly linked to DEF 14A in the definitions provided, even if the document is Polish). The document is a full report, not an announcement of a report.
2022-03-18 Polish
Wykaz uchwał Rady Nadzorczej PEPEES S.A. w roku obrotowym 2021
Governance Information Classification · 95% confidence The document title is "Uchwały podjęte przez Radę Nadzorczą Przedsiębiorstwa Przemysłu Spożywczego w 2021 roku" (Resolutions adopted by the Supervisory Board of the Food Industry Company in 2021). The content is a list of resolutions (Uchwały) passed by the Supervisory Board concerning various corporate governance matters, including approval of budgets, investment plans, appointment of management, approval of financial statements/reports for 2020, and remuneration reports. This content strongly aligns with internal governance documentation and decisions made by the board, which falls under the scope of Governance Information (CGR) or potentially Board/Management Information (MANG) if it were only about appointments. Since it covers a broad range of supervisory board activities, including approving reports and remuneration statements, CGR is the most appropriate fit for detailing internal rules and board structure/practices documentation, although it is a record of decisions rather than a formal governance report itself. Given the options, CGR captures the essence of documenting board oversight and internal procedures better than other codes. It is not a standard regulatory filing like 10-K or IR, nor is it a simple announcement of a report (RPA/RNS).
2022-03-18 Polish

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