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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 2018-04-25 Declaration of Voting R…
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
Korekta do raportu „Powzięte uchwały ma NWZ 24 kwietnia 2018r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a correction notice issued by the Management Board ('Zarząd') of a company regarding errors found in a previously issued report (Raport 18/2018) concerning the voting results ('wyniki głosowania') from an Annual General Meeting ('NWZ 24 kwietnia 2018 r.'). Since the document explicitly details the corrected voting results ('Uchwała nr 1', 'Uchwała nr 2', etc.) from a general meeting, it directly relates to the outcome of shareholder votes. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it is a correction, the core subject matter is the voting declaration.
2018-04-25 Polish
NWZA lista powyżej 5 % - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and details the attendance and voting power of major shareholders (those holding at least 5% of the votes) at an Extraordinary General Meeting of Shareholders ('Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki' or NWZ) held on April 24, 2018. It lists specific shareholders (Epsilon FIZ AN, Michał Skotnicki, Maksymilian Skotnicki, Navigator Trade Limited) and the percentage of votes they controlled at that meeting. This content directly relates to the official results and attendance records of a shareholder meeting, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not an AGM presentation (AGM-R), nor is it a general management change (MANG) or a proxy solicitation (PSI).
2018-04-24 Polish
Treść uchwał wraz z informacją o oddanych głosach
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 a Polish company ("PEPEES" S.A.). These resolutions concern procedural matters like electing a Chairman, selecting a Scrutiny Committee, adopting the agenda, and crucially, changing the 'REGULAMIN WALNEGO ZGROMADZENIA' (Rules of the General Meeting). Documents detailing the resolutions and proceedings of a General Meeting, especially when they involve procedural rules or voting results, fall under the scope of shareholder meeting documentation. The closest fit among the provided codes is 'AGM-R' (AGM Information), as this category covers presentations and materials shared during General Meetings (which includes Extraordinary General Meetings and their formal resolutions). While 'DVA' covers voting results, this document is broader, detailing the entire set of resolutions passed, including procedural changes, making 'AGM-R' more appropriate for the overall content.
2018-04-24 Polish
Powzięte uchwały na NWZ 24 kwietnia 2018 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (976 characters) and explicitly states that the Management Board of 'Pepees' S.A. is enclosing the resolutions adopted by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on April 24, 2018, along with information on votes cast and objections raised. This content directly relates to the official results of a shareholder vote at a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full report (like 10-K or IR), but a notification of the results of a meeting.
2018-04-24 Polish
Zawiadomienie pełnomocnika
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is dated April 23, 2018, and is titled "ZAWIADOMIENIE" (Notification). It is sent to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) and concerns the representation of shareholders (Michał Skotnicki and Maksymilian Skotnicki) at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for April 24, 2017 (though the notification date suggests this might be a delayed filing or reference to a past event, the content is about voting rights representation). The core content details the percentage of shares and voting rights held by these shareholders, which the representative will exercise at the meeting. This type of notification, detailing the results or setup for voting rights at a general meeting, aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full AGM presentation (AGM-R), an earnings release (ER), or a standard insider trade report (DIRS), but specifically addresses voting power/representation for a shareholder meeting.
2018-04-23 Polish
PRZEKROCZENIE PROGU 33% OGÓLNEJ LICZBY GŁOSÓW PRZEZ PEŁNOMOCNIKA - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (757 characters) and appears to be a formal notification from the Management Board of a Polish company ("Zarząd Przedsiębiorstwa Przemysłu Spożywczego 'PEPEES' S.A."). It details receiving a notification from a proxy regarding the representation of a large block of shares (44.24%) for an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) scheduled for the next day. Crucially, the last sentence states: "Treść zawiadomienia stanowi załącznik do niniejszego raportu" (The content of the notification constitutes an attachment to this report). This structure—a brief announcement referencing an attached/enclosed document—strongly suggests this is not the full report itself, but an announcement about the filing or the attached information. Since the content relates to shareholder representation and voting rights for a general meeting, it aligns best with either DVA (Declaration of Voting Results & Voting Rights Announcements) or RPA (Report Publication Announcement) if it's just announcing the attached notification. Given that the core subject is the notification about proxy representation and voting power for an upcoming meeting, DVA is the most specific fit, as it covers voting rights announcements, even if it's not the final result. However, applying the 'MENU VS MEAL' rule, since this is an announcement *about* an attached notification, RPA is also plausible. Since the content is specifically about proxy representation and voting rights for a meeting, DVA is the most accurate thematic classification, even if it's a short announcement wrapper.
2018-04-23 Polish

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