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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 2018-12-19 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
Oswiadczenie_Tomasz_Nowakowski.pdf
Board/Management Information Classification · 98% confidence The document text consists of formal declarations and statements made by a candidate ('kandydat') and an appointed member ('Członka Rady Nadzorczej') of the Supervisory Board ('Rada Nadzorcza') of a Polish company ('PEPEES' S.A.). These documents relate directly to the qualifications, compliance, and acceptance of duties for serving on the Board of Directors/Supervisory Board. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management, as these are the required acceptance and declaration forms associated with such changes.
2018-12-19 Polish
Oswidczenie_Robert_Malinowski.pdf
Board/Management Information Classification · 98% confidence The document consists of formal declarations and biographical information submitted by an individual, Robert Malyno, who is a candidate for the Supervisory Board (Rada Nadzorcza) of Przedsiębiorstwo Przemysłu Spożywczego "PEPEES" S.A. It includes statements regarding legal compliance, independence, and acceptance of the role, which are standard requirements when appointing or electing board members. This content directly relates to the composition and governance structure of the company's management/board. Therefore, it falls under the category of Board/Management Information (MANG).
2018-12-19 Polish
Oswiadczenie_Maciej_Kalinski.pdf
Board/Management Information Classification · 95% confidence The document text consists of formal declarations and biographical information submitted by a candidate, Morrey Kaluishi, for election to the Supervisory Board ('Rada Nadzorcza') of Przedsiębiorstwo Przemysłu Spożywczego "PEPEES" S.A. It includes statements regarding legal compliance, acceptance of the role, and adherence to corporate governance rules. This content is directly related to the composition and governance structure of the company's board, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it specifically details the qualifications and acceptance of a new board member, MANG is the most precise fit, as it covers announcements of changes in senior management/board composition. It is not a general governance report (CGR) or a proxy statement (PSI).
2018-12-19 Polish
Wybór Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, discusses the Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") which revoked and subsequently reappointed members of the Supervisory Board ("Rady Nadzorczej"). This action involves changes in the company's governing body structure. This directly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document explicitly names the individuals whose mandates were changed. Although it mentions an Extraordinary General Meeting, the core content is the management/board change, not the voting results (DVA) or AGM materials (AGM-R). Given the specific nature of the announcement regarding board composition changes, MANG is the most appropriate classification.
2018-12-19 Polish
Treśc uchwał NWZ
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ("UCHWAŁA Nr X") passed by an "Nadzwyczajnego Walnego Zgromadzenia" (Extraordinary General Meeting) of PEPEES S.A. on December 18, 2018. These resolutions concern procedural matters (electing a chairman, selecting a vote counting committee) and substantive decisions (approving the agenda, dismissing members of the Supervisory Board). This content directly relates to the formal proceedings and outcomes of a shareholder meeting. The most appropriate category is AGM-R (AGM Information), as an Extraordinary General Meeting (EGM) is a type of General Meeting, and the document details the resolutions passed there. It is not a proxy statement (PSI) or a declaration of voting results (DVA), but the record of the meeting itself.
2018-12-19 Polish
Treść uchwał NWZ - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses resolutions ('uchwały') passed by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on December 18, 2018. It specifically mentions the voting results ('informacją o oddanych głosach') and resolutions that were voted upon but not adopted. This content directly relates to the official results from a shareholder meeting. The most appropriate category is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and appears to be an announcement summarizing the outcomes of the meeting, rather than the full AGM presentation itself (AGM-R).
2018-12-19 Polish

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