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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 2017-04-27 M&A Activity
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
NABYCIE UDZIAŁÓW W SPÓŁCE GOSPODARSTWO ROLNE PONARY SP. Z O.O. - Content (PL)
M&A Activity Classification · 98% confidence The document text describes a conditional agreement by the Management Board ('Zarząd') of the company to acquire a significant stake (34.9167%) in another company ('Ponary') which owns agricultural real estate. The transaction involves the purchase of shares and is contingent on the Agricultural Property Agency not exercising its pre-emptive right. The text details the price, financing method (own funds), and strategic rationale (securing raw material supply). This clearly falls under the category of a significant transaction related to corporate structure, assets, or strategy, specifically a potential acquisition or takeover activity. Given the options, 'M&A Activity' (TAR) is the most appropriate classification for a proposed takeover or acquisition of a significant stake in another entity, even if it is structured as a share purchase.
2017-04-27 Polish
Uzupełnienie Raportu bieżącego Powzięte uchwały na ZWZ 25 kwietnia 2017 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (735 characters) and reports on specific actions taken by an individual (Mr. Jeffrey Butcher) regarding objections to resolutions concerning the Election of the Scrutiny Committee members. This type of specific, non-financial, procedural announcement related to a general meeting or shareholder vote, especially when referencing Polish regulatory disclosure rules (Rozporządzenia Ministra Finansów), strongly suggests a filing related to voting results or shareholder actions. Since the text details objections to resolutions, it aligns best with Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes. It is not a full report (10-K, IR), an earnings release (ER), or a general management change (MANG). Given the context of voting objections, DVA is the most precise fit.
2017-04-27 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na WZ - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is in Polish and explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Annual General Meeting or AGM) held on April 25, 2017. It then lists the shareholders who held at least 5% of the total votes at that meeting, detailing their share counts and voting percentages. This content directly relates to the proceedings and outcomes of a shareholder meeting, specifically reporting the voting rights and major shareholders present. This aligns perfectly with the definition of AGM Information (AGM-R) or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Since it details the attendance and major voting blocks at the AGM, AGM-R is the most appropriate primary classification, as it is material directly related to the AGM event itself. DVA is usually reserved for the final tally of resolutions, whereas this focuses on who was present and their stake.
2017-04-26 Polish
Treść podjętych uchwał
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ("UCHWAŁA") passed during an "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) dated April 25, 2017. Key resolutions involve electing meeting officials (Chairperson, Scrutiny Committee members) and, crucially, the approval/ratification ("zatwierdzenia") of the company's financial statements for the year ended December 31, 2016, including both the standalone and consolidated financial statements. Documents detailing the proceedings and resolutions of an Annual General Meeting (AGM) fall under the AGM Information category. While it contains financial approval, the primary context is the meeting itself, not the standalone financial report (10-K or IR). Therefore, AGM-R is the most appropriate classification.
2017-04-26 Polish
Powzięte uchwały na ZWZ 25 kwietnia 2017 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text explicitly states that the Management Board of 'Pepees' S.A. is submitting the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on April 25, 2017, 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). The document is short and contains the results/resolutions, not just an announcement that results are available.
2017-04-26 Polish
treść zawiadomienia
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a formal notification ("ZAWIADOMIENIE") dated April 25, 2017, sent by a legal representative (pełnomocnik) to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) and the company (PEPEES S.A.). The content explicitly states that the representative has been authorized to represent specific shareholders at the Extraordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for that day and details the total percentage of votes they control (32.73%). This document concerns the representation and voting rights at a shareholder meeting, which aligns directly with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it declares the voting power being exercised at the meeting.
2017-04-25 Polish

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