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Pepees S.A. — Investor Relations & Filings

Ticker · PPS ISIN · PLPEPES00018 LEI · 259400AAH4FSBPE9CN79 WAR Manufacturing
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Filings indexed 655 across all filing types
Latest filing 2018-11-30 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
Nowy porządek obrad NWZ ze wskazaniem nowych lub zmienionych punktów
AGM Information Classification · 95% confidence The document text is titled "ZMIENIONY PORZĄDEK OBRAD NADZWYCZAJNEGO WALNEGO ZGROMADZENIA ZWOŁANEGO NA DZIEŃ 18 GRUDNIA 2018 R." which translates to "AMENDED AGENDA OF THE EXTRAORDINARY GENERAL MEETING CONVENED FOR DECEMBER 18, 2018". It details the agenda items and draft resolutions (UCHWAŁA) concerning the composition and election of the Supervisory Board (Rada Nadzorcza). This content directly relates to the proceedings and materials of a General Meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an EGM, the nature of the document (agenda and resolutions for a shareholder meeting) aligns best with AGM-R compared to other options like DVA (which is for *results* of voting, not the agenda/proposals) or MANG (which is for management/board *changes* announcements, not the meeting documentation itself). Given the context of shareholder meetings, AGM-R is the most appropriate classification.
2018-11-30 Polish
ZMIANY DO PORZĄDKU OBRAD NWZ NA ŻĄDANIE AKCJONARIUSZY - Content (PL)
AGM Information Classification · 95% confidence The document text is a current report (raport bieżący) from a Polish company (indicated by the language and reference to Kodeks Spółek Handlowych). It explicitly discusses changes to the agenda of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie or NWZ) based on requests from shareholders, specifically concerning the election and changes to the Supervisory Board (Rada Nadzorcza). This content directly relates to the proceedings and materials of a shareholder meeting, particularly the items being voted upon or discussed. Since the document announces changes to the agenda and attaches the revised agenda and draft resolutions for the meeting, it is most closely related to the materials presented at a General Meeting. The most fitting category is AGM Information (AGM-R), as it deals with the agenda and proposals for a general meeting, even if it is an Extraordinary one.
2018-11-30 Polish
Skrócone skonsolidowane sprawozdanie finansowe
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone śródroczne skonsolidowane sprawozdanie finansowe' (Condensed interim consolidated financial statement) for the period ending September 30, 2018. It contains detailed financial statements (balance sheet, income statement, etc.) and notes, which confirms it is a comprehensive interim report rather than an announcement or a summary. Therefore, it falls under the 'Interim / Quarterly Report' category. 9M 2018
2018-11-16 Polish
Jednostkowa kwartalna informacja finansowa
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('KWARTALNA INFORMACJA FINANSOWA') for PEPEES S.A. covering the period from January 1, 2018, to September 30, 2018. It contains detailed financial statements, including the Statement of Financial Position and the Statement of Profit or Loss and Other Comprehensive Income, with comparative data for previous periods. As it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. 9M 2018
2018-11-16 Polish
ORZECZENIE SĄDU APELACYJNEGO - Content (PL)
Regulatory Filings Classification · 95% confidence The document is titled "Raport bieżący nr 31/2018" (Current Report No. 31/2018) and cites Polish regulatory basis ("Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe"). It details the final outcome of a legal proceeding where the Appellate Court dismissed an appeal regarding several resolutions passed during the Annual General Meeting (AGM) in 2017 (resolutions concerning profit allocation, share buybacks, and incentive programs). Since this document reports on the final, legally binding outcome of a dispute related to shareholder meeting resolutions, it is a specific regulatory announcement. It is not a full report (10-K, IR), an AGM presentation (AGM-R), or a general management change (MANG). Given the specific nature of reporting a court decision impacting corporate actions previously approved by shareholders, and lacking a more specific category like LTR (Legal Proceedings Report, which usually details ongoing litigation rather than final judgments on internal corporate matters), the most appropriate general category for a non-standard, mandatory regulatory disclosure in this context is Regulatory Filings (RNS). The document length is short (1712 chars), suggesting it is an announcement rather than a full legal filing.
2018-11-02 Polish
Wyrok Sądu Okręgowego w sprawie stwierdzenia nieważności/uchylenia zaskarżonych uchwał Zwyczajnego Walnego Zgromadzenia Spółki - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text discusses the outcome of a lawsuit concerning the invalidation of resolutions passed during an Annual General Meeting (Zwyczajne Walne Zgromadzenie). Specifically, it mentions a court ruling (wyrok) regarding resolutions (uchwał) from the AGM dated May 11, 2018. This content relates directly to legal proceedings affecting shareholder resolutions and corporate governance outcomes. Since the document details the result of a legal action concerning a shareholder meeting, it fits best under Legal Proceedings Report (LTR) or potentially AGM-R if the focus was purely on the AGM itself. However, the core subject is the court's decision on the validity of the resolutions, making LTR the most precise fit among the provided options, as it reports on a significant lawsuit/regulatory action. Given the context of a court ruling on past AGM resolutions, LTR is chosen over AGM-R (which is for presentations) or DVA (which is for official voting results, not court challenges to them).
2018-10-26 Polish

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