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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 2019-05-31 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
OGŁOSZENIE O ZWOŁANIU ZWZ - Content (PL)
AGM Information Classification · 98% confidence The document text, written in Polish, announces the convening of an 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of the Company) scheduled for June 28, 2019. It explicitly states that the management is enclosing the announcement, draft resolutions ('projekty uchwał'), and documents intended for voting. This content—announcing the meeting, providing related documents, and setting the agenda—is characteristic of materials prepared for a shareholder meeting. The most fitting category among the provided definitions is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2019-05-31 Polish
Informacja w sprawie podziału zysku za 2018 r. - Content (PL)
AGM Information Classification · 98% confidence The document text, written in Polish, discusses the Management Board's recommendation to the Annual General Meeting (Zwyczajne Walne Zgromadzenie) regarding the allocation of net profit from 2018. Specifically, it details the proposed distribution of PLN 17,442,179.57 into a dividend payment (PLN 5,700,000) and the remainder to reserve capital. This content directly relates to the financial decisions and proposals presented for shareholder approval at the AGM, which aligns best with the 'AGM Information' category, as it is a key proposal for that meeting. It is not a full financial report (10-K or IR), nor is it the final voting result (DVA).
2019-05-30 Polish
Skonsolidowany raport kwartalny GK PEPEES za I kwartał 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Skonsolidowany Raport Kwartalny' (Consolidated Quarterly Report) for the period ending March 31, 2019. It contains detailed financial statements, including the statement of financial position, statement of profit or loss, and cash flow statements, along with extensive explanatory notes. This meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. Q1 2019
2019-05-15 Polish
Informacja w sprawie wstępnych wyników finansowych za I kwartał 2019 roku - Content (PL)
Earnings Release Classification · 99% confidence The document is a short announcement from the Management Board of PEPEES S.A. (Emitent) providing 'wstępne wyniki finansowe' (preliminary financial results) for the first quarter (I kwartał) of 2019. It lists key metrics like sales revenue, operating profit, and net profit, comparing them to the previous year. Crucially, it states that the final results will be published later in the 'rozszerzonym skonsolidowanym raporcie kwartalnym' (extended consolidated quarterly report). Because this document only announces preliminary figures and points to a future, more comprehensive report, it fits the definition of an initial announcement of periodical financial results, which corresponds to the Earnings Release (ER) category. It is too brief and preliminary to be classified as a full Interim/Quarterly Report (IR). Q1 2019
2019-05-02 Polish
Oświadczenie Rady Nadzorczej o wyborze firmy audytorskiej
Audit Report / Information Classification · 98% confidence The document is titled "Oświadczenie Rady Nadzorczej Przedsiębiorstwa Przemysłu Spożywczego PEPEES S.A. o dokonaniu wyboru firmy audytorskiej przeprowadzającej badanie rocznego sprawozdania finansowego" (Statement of the Supervisory Board of PEPEES S.A. on the selection of the audit firm conducting the audit of the annual financial statement). It explicitly details the selection of an audit firm (WBS Audyt Sp. z o. o.) to conduct audits for the years 2018 and 2019, including the consolidated financial statement and reviews of semi-annual statements. This content directly relates to the process and results of an audit engagement, fitting the definition of an Audit Report / Information (AR), which covers applied accounting principles and results of internal/regulatory stress tests, or in this case, the selection process leading to the audit. Since it is a formal statement about the audit selection rather than the full financial report itself (10-K) or a general announcement of a report release (RPA), AR is the most appropriate classification. FY 2018
2019-03-29 Polish
Sprawozdanie z działalności Komitetu Audytu
Audit Report / Information Classification · 99% confidence The document title is "SPRAWOZDANIE Z DZIAŁALNOŚCI KOMITETU AUDYTU RADY NADZORCZEJ 'PEPEES' S.A. W ROKU 2018" which translates to "REPORT ON THE ACTIVITIES OF THE AUDIT COMMITTEE OF THE SUPERVISORY BOARD of 'PEPEES' S.A. IN 2018". This document details the activities, meetings, resolutions, and oversight functions performed by the Audit Committee regarding financial reporting and the selection of external auditors for the fiscal year 2018. This content aligns directly with the description of an Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, focusing here on the internal audit committee's oversight role related to the audit process. It is not a full Annual Report (10-K), an Earnings Release (ER), or a general Governance Report (CGR), but specifically focuses on the audit function's reporting. FY 2018
2019-03-29 Polish

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