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Pepees S.A. — Investor Relations & Filings

Ticker · PPS ISIN · PLPEPES00018 LEI · 259400AAH4FSBPE9CN79 WAR Manufacturing
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Filings indexed 647 across all filing types
Latest filing 2025-06-17 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
Akcjonariusze wykonujący powyżej 5% głosów na ZWZ 16 czerwca 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Annual General Meeting or EGM) held on June 16, 2025, and details the shareholders present and the percentage of votes they held during that meeting. This content directly relates to the voting results and attendance at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2025-06-17 Polish
Załącznik_do_RB_powzięte_uchwały_2025
AGM Information Classification · 98% confidence The document text is titled "Załącznik do raportu bieżącego Nr 8/2025" (Attachment to current report No. 8/2025) and details the resolutions ("Podjęte uchwały") passed during the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of PEPEES S.A. held on June 16, 2025. The resolutions cover the approval of the 2024 financial statements, consolidated financial statements, management reports, and remuneration policy. The core content is the formal record of decisions made at an Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions approving financial reports (10-K/IR content), the document itself is the record of the meeting where these approvals took place.
2025-06-17 Polish
Uchwały ZWZ 16 czerwca 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly states that the Management Board ('Zarząd') is transmitting the content of resolutions ('uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 16, 2025, along with voting information. This content directly relates to the results of a shareholder vote at a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (AGM-R or DVA). Since the content is the actual results/resolutions of the AGM, AGM-R is the most specific fit, although DVA is also highly relevant. Given the context of resolutions from the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting), AGM-R is the primary classification.
2025-06-17 Polish
Oddalenie powództwa Epsilon o uchylenie uchwał ZWZ z 2023 r. o udzielenie absolutorium - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text describes the outcome of a lawsuit involving the company and a shareholder fund regarding resolutions passed at an Annual General Meeting (AGM). Specifically, it mentions the dismissal of a lawsuit seeking to overturn AGM resolutions (absolutorium votes). This content directly relates to legal proceedings concerning corporate governance or shareholder actions. Given the options, 'Legal Proceedings Report' (LTR) is the most appropriate classification, as it details the outcome of a significant lawsuit involving the company. It is not an AGM presentation (AGM-R), a general Audit Report (AR), or a general management change announcement (MANG). The reference to the Minister of Finance regulation suggests a mandatory regulatory disclosure, but the core subject is the legal case outcome.
2025-05-29 Polish
Skonsolidowany raport kwartalny GK PEPEES za I kwartał 2025
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Skonsolidowany Raport Kwartalny' (Consolidated Quarterly Report) for the period ending March 31, 2025. It contains a detailed index of financial statements, including the statement of financial position, profit or loss, changes in equity, and cash flows, along with extensive explanatory notes. This meets the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. Q1 2025
2025-05-23 Polish
Raport Biegłego Rewidenta o sprawozdaniu o wynagrodzeniach
Audit Report / Information Classification · 98% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Independent Auditor's Report on the performance of a reasonable assurance engagement on the remuneration report). This document is an audit/assurance report specifically focused on the remuneration report, which falls under the category of compensation disclosure. Reviewing the definitions: - 10-K: Annual Report (No, this is a specific assurance report). - AR: Audit Report / Information (Covers standalone audit reports, but the focus here is very specific). - DEF 14A: Remuneration Information (This definition covers the report detailing compensation, but the provided text is the *assurance report on* that remuneration report, not the remuneration report itself). Since the document is a formal, independent auditor's report providing assurance on a specific required disclosure (remuneration report), it aligns best with the general 'Audit Report / Information' category (AR), as it is a standalone report resulting from an assurance engagement, distinct from the full annual report (10-K) or the remuneration disclosure itself (DEF 14A). However, given the existence of 'DEF 14A' for Remuneration Information, and the fact that this document is the *assurance* over that specific report, it is a specialized audit report. In many classification schemes, assurance reports on specific disclosures (like compensation) are grouped with the disclosure type or as a general Audit Report. Since 'AR' covers 'Standalone audit reports', this fits well. If the remuneration report itself were present, it would be DEF 14A. Since the assurance report on it is present, AR is the most appropriate fit among the choices for an assurance/audit document. FY 2024
2025-05-20 Polish

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