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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 2016-04-29 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 · 99% confidence The document text consists entirely of numbered resolutions ('UCHWAŁA Nr X') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of the company on May 19, 2016. Key resolutions involve approving the 2015 financial statements (Uchwała Nr 3, 6, 7) and granting discharge/vote of confidence ('absolutorium') to the Management Board and Supervisory Board members for their performance in the 2015 fiscal year (Uchwała Nr 10 through 20). This content is characteristic of the formal proceedings and resolutions adopted during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2016-04-29 Polish
Zmiany do porządku obrad WZ - Content (PL)
AGM Information Classification · 98% confidence The document text is a current report (raport bieżący) from a Polish company (Spółka) detailing a request from a major shareholder to include specific items in the agenda of the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ). The proposed agenda items include a capital increase via rights issue and the election of a new Supervisory Board member. The document explicitly lists the revised agenda for the ZWZ scheduled for May 19, 2016. Since the core subject is the agenda, proposals, and proceedings related to the Annual General Meeting, the most appropriate classification is AGM Information (AGM-R). Although it is an announcement *about* the AGM, the content is the detailed agenda and shareholder proposals, making it directly related to the AGM materials rather than just a general announcement of a report (RPA) or a general regulatory filing (RNS).
2016-04-29 Polish
Projekty uchwał na WZA
AGM Information Classification · 98% confidence The document text consists entirely of numbered resolutions ("UCHWAŁA Nr X") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of PEPEES S.A. on May 19, 2016. These resolutions cover the approval of financial statements for 2015, the allocation of profit, and crucially, the granting of discharge/vote of confidence ('absolutorium') to members of the Management Board and Supervisory Board for their performance in 2015. Documents detailing the proceedings and resolutions of an Annual General Meeting (AGM) fall under the AGM Information category. Although it contains financial approvals, the primary context is the meeting itself and its formal decisions, making AGM-R the most appropriate classification over 10-K or ER.
2016-04-22 Polish
Treść ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" which translates to "NOTICE OF CONVENING THE ANNUAL GENERAL MEETING". The text details the date, time, location, and the full agenda (Porządek obrad) for this meeting, which includes reviewing the 2015 financial reports, approving management actions (absolutorium), and proposing significant changes to the company's Statute (Statut) regarding business scope (PKD codes) and capital structure (share consolidation/split). This content is the official notice and preparatory material for the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2016-04-22 Polish
OGŁOSZENIE O ZWOŁANIU ZWZ - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (615 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('przesyła w załączeniu') the notice ('ogłoszenie') regarding the convening of the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') along with draft resolutions ('projekty uchwał'). This structure—announcing a meeting and attaching materials—is characteristic of a notice for a shareholder meeting, which aligns best with the AGM Information (AGM-R) category, as it is the material *about* the AGM, rather than a general regulatory filing (RNS) or a proxy statement (PSI) which usually solicits votes based on detailed information. Since it is the announcement/material for the AGM, AGM-R is the most specific fit.
2016-04-22 Polish
Rekomendacja w sprawie przeznaczenia zysku za rok 2015 - Content (PL)
AGM Information Classification · 95% confidence The document text, written in Polish, discusses the Management Board's recommendation to the Annual General Meeting (Zwyczajne Walne Zgromadzenie) regarding the allocation of the net profit from 2015 entirely to the reserve capital. This decision relates to the distribution of profits and shareholder returns, which is a key topic discussed at the AGM. Since the document is a formal announcement detailing a recommendation for profit distribution (dividend/capital allocation) to be decided by the General Meeting, it strongly aligns with the scope of shareholder meeting materials or related financial decisions. Given the options, this is a specific announcement concerning the outcome or proposal related to the General Meeting's agenda, specifically profit distribution. While it is not the final voting result (DVA) or the full AGM presentation (AGM-R), it is a formal announcement of a key financial proposal being put before the shareholders. However, the core action is the recommendation for profit distribution, which often precedes the AGM or is part of the materials presented. Since the text explicitly mentions the recommendation to the Zwyczajne Walne Zgromadzenie regarding profit distribution, and there isn't a specific code for 'Profit Distribution Recommendation', we must choose the closest fit. Profit distribution announcements are often categorized under DIV (Notice of Dividend Amount) or related to AGM materials. Since this is a recommendation about profit allocation (which could result in a dividend or capital reserve), and it is being presented to the General Meeting, AGM-R (AGM Information) is a strong candidate, as these recommendations are central to AGM discussions. Alternatively, DIV is for the final dividend amount notice. Given the context of a formal recommendation to the General Meeting about profit allocation, AGM-R is the most appropriate classification for this preparatory/procedural announcement related to the shareholder meeting's financial agenda.
2016-04-22 Polish

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