Recommendation on the coverage of the net loss for the financial year of 2024
Monday, 24 March, 2025Current report no. 3/2025
Legal basis: Art. 17(1) MAR – confidential information.
Information on preliminary financial results for 2024
Friday, 21 March, 2025Current Report No. 2/2025
Legal basis Article 17(1) of the MAR – confidential information.
Schedule of publication of periodic reports in 2025
Wednesday, 19 March, 2025Current Report No. 1/2025
Legal basis: Article 56(1)(2) of the Act on Public Offering - current and periodic information
Information on preliminary financial results for the 3 quarters of 2024
Thursday, 21 November, 2024Current report no. 14/2024
Legal basis: Article 17(1) MAR – confidential information.
Registration of the amendment to the Articles of Association
Tuesday, 8 October, 2024Current Report No. 13/2024
Legal basis: Article 56(1)(2) of the Act on Public Offering - current and periodic information
Information on preliminary financial results for H1 2024
Wednesday, 18 September, 2024Current report no. 12/2024
Legal basis: Art. 17(1) MAR – confidential information.
Dismissal of Epsilon’s appeal by the Białystok Court of Appeal
Friday, 2 August, 2024Current Report No. 11/2024
Legal basis Article 17(1) of the MAR - confidential information.
Appointment of the managers for the forthcoming term in office
Friday, 2 August, 2024Current report no. 10/2024
Legal basis Article 56(1)(2) of the Act on Public Offering – current and periodic information
Concluding an annex to the credit agreement with PKO BP
Friday, 2 August, 2024Current Report No. 9/2024
Legal basis Article 17(1) of the MAR - confidential information.
Conclusion of an annex to the credit agreement with Santander Bank Polska S.A.
Thursday, 1 August, 2024Current Report No. 8/2024
Legal basis Article 17(1) of the MAR - confidential information.
Shareholders exercising more than 5% of votes at the OGM on 6 June 2024
Thursday, 1 August, 2024Current Report 7/2024
Legal basis: Article 70 item 3 of the Act on Public Offering - GMS list above 5%
Ordinary General Meetings Resolutions
Thursday, 1 August, 2024Current Report 6/2024
Legal basis: Article 56(1)(2) of the Act on Public Offering - current and periodic information
Information on preliminary financial results for Q1 2024
Friday, 12 July, 2024Current report no. 5/2024
Legal basis: Art. 17(1) MAR – confidential information.
NOTICE ON CONVENING THE AGM
Friday, 12 July, 2024Current report no. 4/2024
Legal basis Article 56(1)(2) of the Act on Public Offering – current and periodic information
Information on the allocation of the net profit generated in 2023
Monday, 8 April, 2024Current report no. 3/2024
Legal basis: Article 17(1) MAR – confidential information.
Information on preliminary financial results for 2023
Wednesday, 3 April, 2024Current report no. 2/2024
Legal basis: Art. 17(1) MAR – confidential information.
EPSILON FIZAN cannot exercise voting rights attached to 21,402,233 Pepees shares
Thursday, 27 April, 2023Current report no. 7/2023
Legal basis: Art. 17(1) MAR – confidential information.
Information on the allocation of the net profit earned in 2022
Friday, 14 April, 2023Current report no. 6/2023
Legal basis: Art. 17(1) MAR – confidential information.
Conclusion with Santander Bank Polska S.A. an annex to the loan agreement
Thursday, 7 July, 2022Current report no. 18/2022
Legal basis: Article 17(1) MAR – confidential information.
Conclusion of an annex to the loan agreement with PKO BP
Thursday, 7 July, 2022Current report no. 17/2022
Legal basis: Article 17(1) MAR – confidential information.
Acquisition of Treasury Shares
Wednesday, 6 July, 2022Current report no. 16/2022
Legal basis Article 56(1)(2) of the Act on Public Offering – current and periodic information
Commencement of the share buyback program
Monday, 4 July, 2022Current report no. 15/2022
Legal basis Article 56(1)(2) of the Act on Public Offering – current and periodic information
Epsilon appealed against 9 resolutions of the AGM
Monday, 4 July, 2022Current report no. 14/2022
Legal basis Article 56(1)(2) of the Act on Public Offering – current and periodic information
Information on preliminary financial results for Q1 2021
Friday, 1 July, 2022Current report no. 13/2022
Legal basis: Article 17(1) MAR – confidential information.
Shareholders exercising more than 5% of the voting rights at the AGM on 14 April 2022
Friday, 1 July, 2022Current report no. 12/2021
Legal basis Article 70(3) of the Act on Public Offering – AGM's list above 5%
Election of the Supervisory Board
Friday, 1 July, 2022Current report no. 11/2022
Legal basis Article 56(1)(2) of the Act on Public Offering – current and periodic information
Resolutions of the AGM on 14 April 2022
Friday, 1 July, 2022Current report no. 10/2022
Legal basis Article 56(1)(2) of the Act on Public Offering – current and periodic information
AMENDMENTS TO THE AGENDA AT A SHAREHOLDER
Thursday, 30 June, 2022Current report no. 9/2022
Legal basis Article 56(1)(2) of the Act on Public Offering – current and periodic information
ATTACHMENT OF THE CORRECT ANNEX TO THE CURRENT REPORT – AGM CONVENING NOTICE.
Wednesday, 29 June, 2022Current report no. 8/2022
Legal basis Article 56(1)(2) of the Act on Public Offering – current and periodic information
NOTICE ON CONVENING THE AGM
Wednesday, 29 June, 2022Current report no. 7/2022
Legal basis Article 56(1)(2) of the Act on Public Offering – current and periodic information
Recommendation on the coverage of the net loss for the financial year of 2021
Wednesday, 29 June, 2022Current report no. 06/2022
Legal basis: Article 17(1) MAR – confidential information.
Correction of the numbering of the current report on the changed publication date of annual report
Wednesday, 29 June, 2022Current report no. 5/2022
Legal basis Article 56(1)(2) of the Act on Public Offering – current and periodic information
Changed publication date of the annual report and consolidated annual report for 2021
Wednesday, 29 June, 2022Current report no. 4/2022
Legal basis Article 56(1)(2) of the Act on Public Offering – current and periodic information
Commencement of treasury share buyback
Wednesday, 29 June, 2022Current report no. 3/2022 Legal basis: Article 17(1) MAR – confidential information.
An action to assert that a shareholder has lost and may not exercise its voting rights
Monday, 29 July, 2019Current report No. 13/2019
Legal basis: Article 17(1) of the Market Abuse Regulation – inside information.
Adoption of the PEPEES Group Strategy for 2019–2024
Monday, 29 July, 2019Current Report No. 12/2019
Legal basis: Article 17 Clause 1 of the Market Abuse Regulation – inside information
Amendments to the agenda of the AGM at the request of a shareholder
Monday, 29 July, 2019Current report No. 11/2019
Legal basis: Article 56(1)(2) of the Offering Act – current and periodic information
NOTICE OF CONVENING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
Monday, 29 July, 2019Current report No. 10/2019
Legal basis: Article 56(1)(2) of the Offering Act – current and periodic information
Information on the distribution of profit for 2018
Wednesday, 5 June, 2019Current report No. 9/2019
Legal basis: Article 17(1) of the Market Abuse Regulation – inside information.
Preliminary financial results for the first quarter of 2019
Thursday, 16 May, 2019Current Report No. 8/2019
Legal basis: Article 17(1) of the Market Abuse Regulation – inside information.
Information on preliminary financial results for the year 2018
Thursday, 28 March, 2019Current report No. 7/2019
MEETING OF SHAREHOLDERS AND TO APPOINT THE SUPERVISORY BOARD
Tuesday, 20 February, 2018Current report No. 5/2018
Legal basis
Article 17 Clause 1 of the Market Abuse Regulation – inside information.
Calendar of the the publication of periodic reports in 2018
Wednesday, 7 February, 2018Current report No. 4/2018
Legal basis: Article 56 Clause 1 item 2 of the Offering Act – current and periodic information
Position of the Board of Directors regarding the tender offer concerning the shares of the Company
Wednesday, 31 January, 2018Current report No. 3/2018
Legal basis:
Article 80 of the Offering Act — the position of the Board of Directors regarding the tender offer
The recommendation concerning the allocation of profit for 2016
Monday, 3 April, 2017Current report No. 3/2017
Legal basis: Article 56 Clause 1 item 2 of the Offering Act – current and periodic information
Information about preliminary financial results for 2016
Tuesday, 14 March, 2017Current report No. 2/2017
Legal basis: Article 17 Clause 1 of the Market Abuse Regulation – confidential information.
The report on the scope of the application of Best Practice
Thursday, 16 February, 2017Source of information: EBI
Date of preparation 2017-02-09
Current Report No. 1/2017
Current report No. 1/2017
Thursday, 9 February, 2017Legal basis: Article 56 Clause 1 item 2 of the Offering Act – current and periodic information
Resignation of a supervising person
Thursday, 9 February, 2017Current Report No. 24/2016
Legal basis: Art. 56 paragraph 1 point 2 of the Act on Public Offering - current and periodic information
Notice of a change of the share in the total number of votes in PEPEES S.A.
Wednesday, 14 December, 2016Current report No. 23/2016
Legal basis: Article 70 Clause 1 of the Offering Act – acquisition or disposal of a qualifying holding
Preliminary financial results for the third quarter of 2016
Wednesday, 14 December, 2016Current report No. 22/2016
Legal basis: Article 17 Clause 1 of the Market Abuse Regulation – confidential information.
An increase in the Issuer’s interest in CHP Energia sp. z o.o.
Wednesday, 14 December, 2016Current report No. 21/2016
Legal basis: Article 17 Clause 1 of the Market Abuse Regulation – confidential information.
Appointment of a Member of the Company’s Board of Directors
Monday, 31 October, 2016Current report No. 20/2016
Legal basis: Article 56 Clause 1 item 2 of the Offer Act – current and periodic information
Position regarding the invitation to subscribe for the sale of shares of PEPEES S.A.
Tuesday, 25 October, 2016Current report No. 19/2016
Annexes to loan agreements
Thursday, 15 September, 2016Current Report No. 18/2016
Legal basis: Article 17 Clause 1 of the Market Abuse Regulation – confidential information
Information about preliminary financial results for the first half of 2016
Thursday, 15 September, 2016Current Report No. 17/2016
Legal basis: Article 17 Clause 1 of the Market Abuse Regulation – confidential information.
The acceptance of the Issuer’s bid in the tender organised by the Energy Regulatory Office (URE)
Wednesday, 14 September, 2016Current report No. 16/2016
Legal basis: Article 17 Clause 1 of the Market Abuse Regulation – confidential information
Current report No. 15/2016
Wednesday, 14 September, 2016Legal basis: Article 56 Clause 1 item 2 of the Offer Act – current and periodic information
Answers to shareholders’ questions given pursuant to Article 428 of the Code of Commercial Companies
Thursday, 14 July, 2016Answers to shareholders’ questions given pursuant to Article 428 of the Polish Code of Commercial Companies Current report No. 14/2016
Resignation of a member of the Board of Directors
Thursday, 14 July, 2016Current report No. 13/2016
Legal basis: Article 56 Clause 1 item 2 of the Offer Act – current and periodic information
The Annual General Meeting of Shareholders held on 19 May 2016 –shareholders holding over 5 %
Friday, 8 July, 2016Current report No. 12/2016 Legal basis: Article 70 Clause 3 of the Offer Act – the list of shareholders holding over 5 % of votes at the GMS
The appointment of a new member of the Supervisory Board
Thursday, 7 July, 2016Current report No. 11/2016
The Annual General Meeting of Shareholders held on 19 May 2016 – adopted resolutions
Wednesday, 8 June, 2016Current report No. 10/2016
Exceeding the threshold of 25 % of the total number of votes by a proxy
Monday, 6 June, 2016Current report No. 9/2016
Current report no 7/2016
Tuesday, 10 May, 2016Legal basis Article 56 par. 1 point 2 of the Offering Act – current and periodic information
Current report no. 6/2016
Tuesday, 10 May, 2016Legal basis
Article 56 clause 1 point 2 of the Polish Act on Public Offering – current and periodic information
The appointment of the Members of the Board of Directors for the next term of office
Wednesday, 13 April, 2016Current report No. 5/2016
Legal basis: Article 56 Clause 1 item 2 of the Offering Act – current and periodic information
Current Report no. 4/2016
Wednesday, 16 March, 2016Legal basis: Art. 70 (1) of the Public Offering Act - acquisition or disposal of a substantial share package
Current Report no. 3/2016
Wednesday, 16 March, 2016Legal basis: Art. 70 (1) of the Public Offering Act - acquisition or disposal of a substantial share package
Publication dates of periodic reports in 2016
Tuesday, 16 February, 2016Current report No. 2/2016
Legal basis: Article 56 Clause 1 item 2 of the Offering Act – current and periodic information
Current report No. 1/2016
Tuesday, 19 January, 2016Legal basis: Article 70 Clause 1 of the Offering Act
The Supreme Court has dismissed Perla cassation appeal
Monday, 2 November, 2015Current report No 22/2015
Legal basis: Article 56 section 1 point 2 of the Act on Public Offering - current and periodical information