Skip to main content
Pepees S.A. logo

Pepees S.A. — Investor Relations & Filings

Ticker · PPS ISIN · PLPEPES00018 LEI · 259400AAH4FSBPE9CN79 WAR Manufacturing
Open in API
Filings indexed 655 across all filing types
Latest filing 2018-03-16 Earnings Release
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
Informacja w sprawie wstępnych wyników finansowych za 2017 rok - Content (PL)
Earnings Release Classification · 99% confidence The document text announces the preliminary financial results for the year 2017, including key metrics like sales revenue, operating profit, and net profit for both the Group and the parent company. It explicitly states these are 'Wstępne wyniki finansowe' (Preliminary financial results). Crucially, it also mentions that the final results will be published in the annual reports on March 29, 2018. Since this document provides the initial, summarized financial highlights before the full annual report (10-K) is released, it fits the definition of an Earnings Release (ER). Although it relates to the annual period, the immediate focus is the release of preliminary figures, not the comprehensive annual report itself. FY 2017
2018-03-16 Polish
treść projektów uchwał na NWZ
AGM Information Classification · 98% confidence The document text is titled 'PROJEKTY UCHWAŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Draft Resolutions of the Extraordinary General Meeting) and contains multiple numbered resolutions ('UCHWAŁA Nr 1', 'UCHWAŁA Nr 2', etc.) dated April 24, 2018. The content details the procedures for the meeting, including electing a chairman, forming a scrutiny committee, adopting the agenda, and amending the General Meeting Regulations. This content directly relates to the formal proceedings and materials of a shareholder meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM/EGM materials. Since the document presents the draft resolutions and the detailed rules (Regulamin) governing the meeting itself, it is best classified as AGM-R (AGM Information/Materials), as it is the core documentation for that specific meeting event.
2018-02-16 Polish
Uzupełnienie dokumentacji Nadzwyczajnego Walnego Zgromadzenia Spółki zwołanego na dzień 24 kwietnia 2018 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (707 characters) and refers to a previous announcement regarding the convening of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). The core purpose of this filing is to transmit the draft resolutions ('treść projektów uchwał') that will be discussed at that meeting. This content is directly related to the agenda and materials for a shareholder meeting. While it is not the final voting result (DVA) or the proxy solicitation itself (PSI), it is a specific material provided in relation to a General Meeting. Given the options, 'AGM Information' (AGM-R) is the most appropriate category for materials presented for discussion at a General Meeting, even if it is an Extraordinary one.
2018-02-16 Polish
Treść ogłoszenia o zwołaniu NZW
AGM Information Classification · 98% 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, location, agenda (Porządek obrad), and procedures for shareholder participation, voting, and proxy appointments for this specific meeting. This content directly relates to the procedures and materials surrounding 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 (convening notice, agenda, voting rules) aligns best with the AGM/Shareholder Meeting category rather than other options like Proxy Solicitation (PSI) or Declaration of Voting Results (DVA), as this is the initial convening notice.
2018-02-16 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Spółki na dzień 24 kwietnia 2018 r. - Content (PL)
AGM Information Classification · 95% confidence The document text, written in Polish, announces the convening ('zwołaniu') of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for April 24, 2018. It explicitly states that the full content of the announcement along with draft resolutions ('projektami uchwał') is attached. Since this is an announcement about an upcoming shareholder meeting and includes the associated materials (draft resolutions), it strongly aligns with the purpose of an Annual General Meeting (AGM) related filing, even though it is an Extraordinary meeting. The code AGM-R covers AGM Information, which is the closest fit for official meeting announcements and materials, especially when compared to other options like DEF 14A (Remuneration) or PSI (Proxy Solicitation). Given the short length and the nature of announcing the meeting and attaching materials, AGM-R is the most appropriate classification.
2018-02-16 Polish
Cofnięcie przez Akcjonariuszy wniosku o zwołanie Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 95% confidence The document text discusses a withdrawal of a request by shareholders to convene an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) and confirms that the proposed agenda item will be included in the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie), which will be called immediately after the publication of the 2017 annual report (raport roczny). This communication relates directly to the scheduling and agenda setting for a shareholder meeting, specifically the AGM. While it mentions the Annual Report publication, the core action is related to the meeting's proceedings and agenda. This fits best under AGM Information (AGM-R) as it details procedural matters concerning the general meeting, or potentially Regulatory Filings (RNS) if it were purely procedural, but the content is highly specific to the AGM agenda.
2018-02-15 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.