Skip to main content
Pepees S.A. logo

Pepees S.A. — Investor Relations & Filings

Ticker · PPS ISIN · PLPEPES00018 LEI · 259400AAH4FSBPE9CN79 WAR Manufacturing
Open in API
Filings indexed 647 across all filing types
Latest filing 2021-06-02 Board/Management Inform…
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
Sprawozdanie z działalności Rady Nadzorczej PEPEES S.A. w 2020 roku
Board/Management Information Classification · 99% confidence The document is titled "Sprawozdanie Rady Nadzorczej Przedsiębiorstwa Przemysłu Spożywczego PEPEES Spółka Akcyjna z działalności w okresie obrachunkowym od 1 stycznia 2020 do 31 grudnia 2020 r." which translates to 'Report of the Supervisory Board of PEPEES Food Industry Company Joint Stock Company on its activities in the accounting period from January 1, 2020 to December 31, 2020.' This document details the activities, oversight, composition, and self-assessment of the Supervisory Board for the fiscal year 2020. This content aligns perfectly with the description of a report detailing internal rules, board structure, and governance practices, which corresponds to the Governance Information category (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or a Management Discussion & Analysis (MDA), but specifically focuses on the Board's governance role.
2021-06-02 Polish
Projekty uchwał ZWZ
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ("UCHWAŁA Nr X") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of the company on June 29, 2021. These resolutions cover procedural matters (electing a chairman, setting the agenda), approval of annual financial statements for 2020, approval of management/supervisory board reports, appropriation of profit, and granting of discharge (absolutorium) to board members for their duties in 2020. This content is the core documentation of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-06-02 Polish
Ogłoszenie o zwołaniu ZWZ PEPEES S.A.
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of the Annual General Meeting). It details the date, time, location, and the full agenda (Porządek obrad) for the upcoming General Meeting, including items related to approving the 2020 financial statements and granting discharge (absolutorium). This content directly relates to the formal procedures and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-06-02 Polish
Zwołanie ZWZ PEPEES S.A. - Content (PL)
AGM Information Classification · 98% confidence The document is written in Polish and announces the convening of an Ordinary General Meeting ("Zwyczajne Walne Zgromadzenie") scheduled for June 29, 2021. It explicitly states that the full text of the announcement and draft resolutions are being sent, along with several attached documents, including reports from the Supervisory Board and a report on remuneration. The core purpose is to notify stakeholders about the upcoming AGM and provide the associated preparatory materials. This aligns directly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2021-06-02 Polish
Skonsolidowany raport kwartalny GK PEPEES za I kwartał 2021
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANY RAPORT KWARTALNY' (Consolidated Quarterly Report) for the period ending March 31, 2021. 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 meets the criteria for an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. Q1 2021
2021-05-17 Polish
Oświadczenie RN dotyczące firmy audytorskiej
Audit Report / Information Classification · 99% confidence The document is titled 'Raport Oświadczenie Rady Nadzorczej... o dokonaniu wyboru firmy audytorskiej przeprowadzającej badanie rocznego sprawozdania finansowego' (Report Statement of the Supervisory Board... on the selection of the auditing firm conducting the audit of the annual financial statement). It explicitly details the decision to extend the contract with the auditing firm (WBS Audyt Sp. z o. o.) for the audit of annual and consolidated financial statements for the years 2020, 2021, and 2022, and the review of semi-annual reports. This content directly relates to the process and selection of auditors for financial statements, which aligns best with the 'Audit Report / Information' category (AR), as it concerns the audit process rather than being the final audit report itself or a general annual report (10-K). Given the specific focus on the auditor selection and compliance related to the audit, AR is the most appropriate fit among the provided options. FY 2020
2021-04-28 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.