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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 2018-08-01 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
Projekty uchwał
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ("UCHWAŁA Nr 1" through "UCHWAŁA Nr 6") passed by an "Nadzwyczajnego Walnego Zgromadzenia" (Extraordinary General Meeting) of a Polish company ("PEPEES" S.A.). These resolutions concern procedural matters (electing a chairman, forming a scrutineering committee) and substantive governance changes (determining the size and electing members of the Supervisory Board). This content directly relates to the proceedings and decisions made during a shareholder 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 material (resolutions from a general meeting) aligns best with AGM-R compared to other options like Director's Dealing (DIRS), Earnings Release (ER), or a standard Annual Report (10-K). Since the document details the resolutions passed at the meeting itself, it is classified as AGM-R.
2018-08-01 Polish
Ogłoszenie o zwołaniu NWZ
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" which translates to "ANNOUNCEMENT OF THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING". It details the date, time, agenda (Porządek obrad), and procedures for shareholder participation, voting, and proxy appointments for an Extraordinary General Meeting (NWZ). This content directly relates to the procedures and materials surrounding a general shareholders' meeting, specifically the announcement of its convening and the rules governing it. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or in this case, an Extraordinary General Meeting, which falls under the same procedural category for shareholder meetings).
2018-08-01 Polish
OGŁOSZENIE O ZWOŁANIU NWZ - Content (PL)
AGM Information Classification · 95% confidence The document text, written in Polish, announces the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia' - NWZ) scheduled for December 18, 2018, and includes draft resolutions ('projekty uchwał'). This content directly relates to materials prepared for a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than a standard Annual General Meeting (AGM). The code AGM-R covers AGM materials, and in the absence of a specific EGM code, AGM-R is the most appropriate fit for general meeting announcements and materials. The document is short and serves as an announcement/transmittal of meeting materials.
2018-08-01 Polish
Zawiadomienie o zmianie udziału w ogólnej liczbie głosów
Major Shareholding Notification Classification · 99% confidence The document is titled "Zawiadomienie o zmianie udziału w ogólnej liczbie głosów" (Notification of a change in the total number of votes) and explicitly references Polish law regarding public offerings (Ustawa o Ofercie) and reporting requirements to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego). It details the acquisition of shares in PEPEES S.A. by Epsilon Fundusz Inwestycyjny Zamknięty, resulting in a change in the shareholder's voting stake from 24.56% to 24.57%. This type of mandatory disclosure regarding changes in significant shareholdings (crossing thresholds) aligns perfectly with the definition of Major Shareholding Notification (MRQ).
2018-07-25 Polish
Zwiadomienie o zmianie udziału w ogólnej liczbie głosów w Spółce - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document is a formal notification written in Polish, referencing specific articles of Polish securities law ('art. 70 pkt 1 Ustawy o ofercie publicznej...'). The content explicitly details a change in the total number of voting rights held by an investment fund (EPSILON Fundusz Inwestycyjny Zamknięty) in the issuing company (PEPEES S.A.). This type of filing, which reports changes in significant share ownership thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document structure follows the required disclosure points for such an event.
2018-07-25 Polish
Informacja nt. wniesienia powództwa o stwierdzenie nieważności/uchylenie zaskarżonych uchwał Zwyczajnego Walnego Zgromadzenia Spółki - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text is written in Polish and details the receipt of a lawsuit ('pozew') and a court order ('postanowienie Sądu') concerning the invalidation of shareholder resolutions (regarding Supervisory Board appointments and profit distribution) from the Annual General Meeting (Zwyczajne Walne Zgromadzenie). This content directly relates to significant legal matters involving the company and regulatory actions. This fits the definition of 'Legal Proceedings Report' (LTR). It is not an earnings release, an annual report, or a simple announcement of a report's publication, but rather the substance of a legal filing/update.
2018-07-04 Polish

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