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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 2020-04-21 Notice of Dividend Amou…
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
Informacja o dywidendzie - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text explicitly details the amount of dividend (11,400,000 PLN), the dividend per share (0.12 PLN), the number of shares, the dividend date (July 1, 2020), and the payment date (July 31, 2020). This content directly corresponds to the definition of a Notice of Dividend Amount. The Polish text translates to an announcement regarding the amount and payment of a dividend. This matches the definition for 'Notice of Dividend Amount' (DIV). The document is short and contains the core announcement, not an announcement about a report.
2020-04-21 Polish
Powzięte uchwały ZWZ 21.04.2020r.
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ("UCHWAŁA Nr 1" through "UCHWAŁA Nr 8") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of PEPEES S.A. on April 21, 2020. These resolutions cover the election of the meeting chairman, approval of the agenda, approval of the annual financial statements (individual and consolidated) for 2019, approval of management and supervisory board reports, approval of the remuneration policy, and the allocation of net profit (including dividend declaration). The core content is the formal record of decisions made during the Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). Although it contains elements related to financial reports (Uchwała Nr 3, 4) and dividend declaration (Uchwała Nr 8), the document's structure as the official minutes/resolutions of the meeting itself points to AGM-R as the primary classification.
2020-04-21 Polish
Uchwały ZWZ 21 kwietnia 2020 - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and translates to information regarding resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on April 21, 2020, along with the voting results (informacją o oddanych głosach). This directly relates to the outcomes of a shareholder meeting. The definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA) covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. Although the document mentions resolutions from the AGM, the core content is the voting outcome, making DVA the most appropriate classification.
2020-04-21 Polish
ZWZ - TRANSMISJA OBRAD - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (645 characters) and references a 'walnego zgromadzenia' (General Meeting) and provides a link for a 'transmisja obrad' (live broadcast/transmission of the proceedings). This strongly indicates an announcement related to the Annual General Meeting (AGM) proceedings, specifically the live stream availability, rather than the full presentation materials or voting results. The most appropriate category for AGM-related announcements, especially those concerning the meeting logistics or broadcast, is AGM Information (AGM-R).
2020-04-20 Polish
Załącznik nr 2 do sprawozdania RN z działalności
Governance Information Classification · 99% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI KOMITETU AUDYTU RADY NADZORCZEJ 'PEPEES' S.A. W ROKU 2019" (Report on the Activities of the Audit Committee of the Supervisory Board of 'PEPEES' S.A. in 2019). It details the composition, meetings, and oversight activities of the Audit Committee concerning financial reporting, internal controls, and cooperation with external auditors for the fiscal year 2019. This content directly relates to internal governance, oversight of financial statements, and audit processes, but it is not the full Annual Report (10-K) or a standalone external Audit Report (AR). It is a report detailing the governance function related to auditing. Among the provided codes, 'Audit Report / Information' (AR) is the closest fit as it covers 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', and this document details the internal audit oversight function and its interaction with the external auditor's review of the 2018 financials. However, given the specific focus on the *Audit Committee's activities* rather than the audit opinion itself, it strongly aligns with Governance Information (CGR) or a specialized internal report. Since the primary subject is the Audit Committee's function and its review of financial reporting processes, 'Audit Report / Information' (AR) is selected as the best fit among the options that cover audit-related documentation that isn't the full 10-K.
2020-03-26 Polish
Załącznik nr 1 do sprawozdania RN z działalności
Governance Information Classification · 98% confidence The document is titled "Lista Uchwał Rady Nadzorczej X kadencji w 2019 roku" which translates to "List of Resolutions of the Supervisory Board of the X term in 2019". It contains a structured list of resolutions (Uchwały) passed by the Supervisory Board throughout the year 2019, covering topics like electing officers, approving budgets, approving financial statements, granting discharge (absolutorium), and adopting strategy. This content directly relates to the internal governance, decision-making, and oversight functions of the company's board structure. This aligns best with the Governance Information category (CGR), which covers internal rules, board structure, and governance practices, as opposed to specific shareholder meetings (AGM-R) or management changes (MANG).
2020-03-26 Polish

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