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.
Schedule for publication of interim reports in 2024
Friday, 9 February, 2024Current report no. 1/2024
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 2023
Tuesday, 21 November, 2023Current report no. 15/2023 Legal basis: Art. 17(1) MAR – confidential information.
Execution of an addendum to the loan agreement with PKO BP
Tuesday, 11 July, 2023Current report no. 14/2023
Legal basis: Art. 17(1) MAR – confidential information.
Execution of an addendum to the loan agreement with Santander Bank Polska S.A
Tuesday, 11 July, 2023Current report no. 13/2023
Legal basis: Art. 17(1) MAR – confidential information.
Execution of an addendum to the loan agreement with Santander Bank Polska S.A
Shareholders exercising more than 5% of the voting rights at the AGM on 25 May 2023
Tuesday, 11 July, 2023Current report no. 12/2023
Legal basis Article 70(3) of the Act on Public Offering – AGM's list above 5%
Resolutions of the AGM 25 May 2023
Tuesday, 11 July, 2023Current report no. 11/2023
Legal basis Article 56(1)(2) of the Act on Public Offering – current and periodic information
Dividend information
Tuesday, 11 July, 2023Current report no. 10/2023
Legal basis Article 56(1)(2) of the Act on Public Offering – current and periodic information
Change of the publication date of the interim report for Q1 2023
Monday, 29 May, 2023Current report no. 9/2023
Legal basis Article 56(1)(2) of the Act on Public Offering – current and periodic information
Notice on convening the AGM
Monday, 29 May, 2023Current report no. 8/2023
Legal basis Article 56(1)(2) of the Act on Public Offering – current and periodic 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.
Change of the date of publication of the annual report and the consolidated annual report for 2022
Friday, 24 March, 2023Current report no. 5/2023
Legal basis Article 56(1)(2) of the Act on Public Offering – current and periodic information
Information on preliminary financial results for 2022
Friday, 24 March, 2023Current report no. 4/2023
Legal basis: Art. 17(1) MAR – confidential information.
Acquisition of own shares
Wednesday, 8 February, 2023Current report no. 3/2023
Legal basis: Art. 17(1) MAR – confidential information.
Schedule of publication of periodic reports in 2023
Monday, 30 January, 2023Current report no. 2/2023
Legal basis Article 56(1)(2) of the Act on Public Offering – current and periodic information
Correction of report no. 1/2023
Friday, 27 January, 2023Current report no. 1/2023 COR
Legal basis: Art. 17(1) MAR – confidential information.
Expiration of the mandate of a member of the Company
Wednesday, 4 January, 2023Current report no. 28/2022
Legal basis Article 56(1)(2) of the Act on Public Offering – current and periodic information
Information on preliminary financial results for 3 quarters of 2022
Thursday, 17 November, 2022Current report no. 27/2022
Legal basis: Article 17(1) MAR – confidential information.
Information on the preliminary financial results for the first half of 2022
Tuesday, 20 September, 2022Current report no. 26/2022
Legal basis: Article 17(1) MAR – confidential information.
The Supreme Court dismissed EPSILON
Tuesday, 20 September, 2022Current report no. 25/2022
Legal basis Article 56(1)(2) of the Act on Public Offering – current and periodic information
Acquisition of Treasury Shares
Monday, 22 August, 2022Current report no. 24/2022
Legal basis Article 56(1)(2) of the Act on Public Offering – current and periodic information
Acquisition of Treasury Shares
Thursday, 11 August, 2022Current report no. 23/2022
Legal basis Article 56(1)(2) of the Act on Public Offering – current and periodic information
Acquisition of Treasury Shares
Thursday, 11 August, 2022Current report no. 22/2022
Legal basis Article 56(1)(2) of the Act on Public Offering – current and periodic information
Acquisition of Treasury Shares
Tuesday, 9 August, 2022Current Report No. 21/2022
Legal basis Art. 56 section 1 item 2 of the Act on Public Offering - current and periodic information
Acquisition of Treasury Shares
Tuesday, 9 August, 2022Current Report No. 20/2022
Legal basis Art. 56 section 1 item 2 of the Act on Public Offering - current and periodic information
Acquisition of Treasury Shares
Friday, 29 July, 2022Current Report No. 19/2022
Legal basis Art. 56 section 1 item 2 of the Act on Public Offering - current and periodic 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.
Time Schedule for publication of periodic reports in 2022
Thursday, 17 February, 2022Current report no. 2/2022
Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information
Purchase of treasury shares
Thursday, 17 February, 2022Current report no. 1/2022
Legal basis Art. 17 par. 1 of MAR - confidential information.
Commencement of buyback of treasury share
Wednesday, 29 December, 2021Current report no. 15/2021
Legal basis Art. 17 par. 1 of MAR - confidential information.
Information on the preliminary financial results for the three quarters of 2021
Tuesday, 9 November, 2021Current report no. 14/2021
Legal basis: Art. 17(1) MAR – confidential information.
Information on the preliminary financial results for the first half of 2021
Tuesday, 14 September, 2021Current report no. 13/2021
Legal basis: Art. 17(1) MAR – confidential information.
Filing a lawsuit by the Epsilon Closed-End Non-Public Assets Investment Fund in Warsaw
Tuesday, 14 September, 2021Current report no. 12/2021
Legal basis Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information
Conclusion of an annex to the loan agreement with PKO BP
Tuesday, 20 July, 2021Current report no. 11/2021
Legal basis: Art. 17(1) MAR – confidential information.
Conclusion with Santander Bank Polska S.A. an annex to the loan agreement
Tuesday, 20 July, 2021Current report no. 10/2021
Legal basis: Art. 17(1) MAR – confidential information.
Shareholders exercising over 5% of votes at the AGM on 29 June 2021
Tuesday, 20 July, 2021Current report no. 9/2021
Legal basis Art. 70 item 3 of the Public Offering Act - AGM's list above 5%
Resolutions of the AGM 29 June 2021
Tuesday, 20 July, 2021Current report no. 8/2021
Legal basis Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information
NOTICE OF CONVOCATION OF THE ORDINARY GENERAL ASSEMBLY
Monday, 28 June, 2021Current report no. 7/2021
Legal basis Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information
Recommendation on the allocation of net profit generated in 2020
Wednesday, 2 June, 2021Current report no 6/2021
Legal grounds article 17 sec. 1 of MAR - confidential information.
Appointment of managing persons for the next term of office
Wednesday, 2 June, 2021Current report no. 5/2021
Legal basis:Art. 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information
Information on the preliminary financial results for 2020
Wednesday, 2 June, 2021Current report no 4/2021
Legal grounds article 17 sec. 1 of MAR - confidential information.
Discussions of the sale of shares in CHP Energia sp. z o.o.
Tuesday, 30 March, 2021Current report no 3/2021
Legal grounds article 17 sec. 1 of MAR - confidential information.
Change in the date of publication of the annual report and the consolidated annual report for 2020
Tuesday, 30 March, 2021Current report no. 2/2021
Art. 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information
Schedule of publication of periodic reports in 2021
Friday, 26 February, 2021Current Report No. 1/2021
Legal basis Art. 56 (1) (2) of the Act on Public Offering - current and periodic information
Information on the preliminary financial results for 3 quarters of 2020
Monday, 23 November, 2020Current report no. 15/2020
Legal basis Art. 17 par. 1 of MAR - confidential information.
Information on initial financial results for the 1st half of 2020
Wednesday, 4 November, 2020Current report no 14/2020
Legal grounds article 17 sec. 1 of MAR - confidential information.
Conclusion of the annex to the Credit Facility Agreement with PKO BP
Thursday, 30 July, 2020Current report no 13/2020
Legal grounds article 17 sec. 1 of MAR - confidential information.
Conclusion of the annex to the Credit Facility Agreement
Thursday, 30 July, 2020Current report no 12/2020
Legal grounds article 17 sec. 1 of MAR - confidential information.
Lodging a suit by Epsilon Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych in Warsaw
Tuesday, 23 June, 2020Current report No 11 /2020
Art. 56(1)(2) of the Act on Public Offering - current and periodic information
Information on preliminary financial results for the first quarter of 2020
Tuesday, 23 June, 2020Current report No 10 /2020
Legal basis Article 17(1) MAR - confidential (inside) information.
Shareholders with more than 5% of votes - Ordinary General Meeting
Tuesday, 23 June, 2020Current report No 9 /2020
Legal basis Art. 70 point 3 of the Act on Public Offering - GMS list above 5%
Information on dividend
Tuesday, 23 June, 2020Current report No 8 /2020
Legal basis Art. 56(1)(2) of the Act on Public Offering - current and periodical information
Resolutions of the Ordinary General Meeting of 21 April 2020
Tuesday, 23 June, 2020Current report No 7 /2020
Legal basis Art. 56(1)(2) of the Act on Public Offering - current and periodical information
ORDINARY GENERAL MEETING - TRANSMISSION OF THE PROCEEDINGS
Tuesday, 23 June, 2020Current report No 6 /2020
Legal basis Art. 56(1)(2) of the Act on Public Offering - current and periodical information
Correction to report No. 5/2020
Tuesday, 7 April, 2020Current report No. 5/2020KOR
Legal basis: Article 56(1)(2) of the Offering Act - current and periodical information
NOTICE OF CONVOCATION OF THE ORDINARY GENERAL ASSEMBLY
Tuesday, 7 April, 2020Current report No. 5/2020
Legal basis: Article 56(1)(2) of the Offering Act - current and periodical information
Information on the allocation of the net profit generated in 2019
Wednesday, 25 March, 2020Current report No. 4/2020
Legal basis: Art. 17(1) MAR – confidential information.
Changed publication date of the annual report and consolidated annual report for 2019
Wednesday, 25 March, 2020Current report No. 3/2020
Legal basis Art. 56(1)(2) Public Offering Act – current and periodic information
Negotiations with Daesang Corporation — publication of delayed inside information / signing the lett
Wednesday, 25 March, 2020Current report No. 2/2020
Legal basis: Article 17(1) of the Market Abuse Regulation – inside information.
Calendar of the the publication of periodic reports in 2020
Tuesday, 25 February, 2020Current Report No. 1/2020
Legal basis: Article 56(1)(2) of the Offering Act – current and periodic information
Change of the publication date of the periodic report for the third quarter of 2019
Wednesday, 13 November, 2019Current Report No. 38/2019
Legal basis: Article 56(1)(2) of the Offering Act – current and periodic information
Obtaining information on securing the claim regarding resolution annulment or repeal
Thursday, 7 November, 2019Current Report 37/2019
Legal basis: Article 56 section 1 point 2 of the Public Offering Act – current and periodic information
The receipt of the lawsuit to repeal or annul the resolution of the Annual General Meeting of
Monday, 28 October, 2019Shareholders regarding the authorised capital
Current Report No. 36/2019
Legal basis: Article 56(1)(2) of the Offering Act – current and periodic information
Becoming aware of the securing of the claim to repeal or annul Resolution No. 28
Monday, 28 October, 2019of the Annual General Meeting of Shareholders
Current Report No. 35/2019
Legal basis: Article 56(1)(2) of the Offering Act – current and periodic information
Dismissal of the appeal from the decision of the Regional Court of 26.10.2018
Monday, 28 October, 2019Current Report No. 34/2019
Legal basis: Article 56(1)(2) of the Offering Act – current and periodic information
Information on the initial financial results for the 1st half of 2019
Tuesday, 17 September, 2019Current report no 33/2019
The Management Board of Przedsiębiorstwo Przemysłu Spożywczego PEPEES S.A. (the Company, the Issuer) hereby inform that they decided to publish the initial financial results for the 1st half of 2019.
Lawsuit concerning annulment or repealing of resolutions of the Ordinary General Meeting
Wednesday, 21 August, 2019Current report no 32/2019
Legal grounds: article 56 sec. 1 point 2 of the Act on the offer – current and periodical information
Becoming aware of the filing of the lawsuit to repeal or annul resolutions of the Annual
Wednesday, 21 August, 2019General Meeting of Shareholders
Current Report No. 31/2019
Legal basis: Article 56(1)(2) of the Offering Act – current and periodic information
The position of the Polish Financial Supervision Authority
Wednesday, 21 August, 2019Current Report No. 30/2019
Legal basis: Article 17(1) of the Market Abuse Regulation – inside information.
Conclusion of an annex to the loan agreement
Tuesday, 20 August, 2019Current Report No. 29/2019
Legal basis: Article 17(1) of the Market Abuse Regulation – inside information.
Conclusion of an annex to the loan agreement with PKO BP
Tuesday, 20 August, 2019Current Report No. 28/2019
Legal basis: Article 17(1) of the Market Abuse Regulation – inside information.
Answers to shareholders’ questions given pursuant to Article 428 of the Polish Code of Commercial Co
Tuesday, 20 August, 2019Current Report No. 27/2019
Legal basis: Article 56(1)(2) of the Offering Act – current and periodic information
Dividend information
Wednesday, 14 August, 2019Current Report No. 26/2019
Legal basis: Article 56 section 1 point 2 of the Public Offering Act – current and periodic information
Ordinary General Meeting shareholders holding more than 5% of votes
Wednesday, 14 August, 2019Current Report No. 25/2019
Legal basis: Article 70 point 3 of the Public Offering Act – General Meeting of Shareholders list above 5%
Resolutions of the Ordinary General Meeting, 28 June 2019
Wednesday, 14 August, 2019Current Report No. 24/2019
Legal basis: Article 56 section 1 point 2 of the Public Offering Act – current and periodic information
Correction of the consolidated quarterly report for the first quarter of 2019
Wednesday, 14 August, 2019Current Report No. 23/2019
Legal basis: Other regulations
Corrections of the separate and consolidated annual report for 2018
Wednesday, 14 August, 2019Current Report No. 22/2019
Legal basis: Other regulations
Correction of the consolidated quarterly report for the third quarter of 2018
Wednesday, 14 August, 2019Current Report No. 21/2019
Legal basis: Other regulations
Correction of the consolidated quarterly report for the first half of 2018
Wednesday, 14 August, 2019Current Report No. 20/2019
Legal basis: Other regulations
Correction of the consolidated quarterly report for the first quarter of 2018
Tuesday, 13 August, 2019Current Report No. 19/2019
Legal basis: Other regulations
Corrections of the separate and consolidated annual report for 2017
Monday, 12 August, 2019Current Report No. 18/2019
Legal basis: Other regulations
Correction of the consolidated quarterly report for the third quarter of 2017
Monday, 12 August, 2019Current Report No. 17/2019
Legal basis: Other regulations
Correction of the consolidated semi-annual report for 2017
Monday, 12 August, 2019Current Report No. 16/2019
Legal basis: Other regulations
Correction of the consolidated quarterly report for the first quarter of 2017
Tuesday, 6 August, 2019Current Report No. 15/2019
Legal basis: Other regulations
Corrections of the separate and consolidated annual report for 2016
Monday, 29 July, 2019Current Report No. 14/2019
Legal basis: Other regulations
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
Correction of the content of the current report 5/2019
Friday, 1 March, 2019Current Report No 6/2019
Art. 56.1(2) of the Act on Offering – current and periodic information
Notice of change of share in the total number of votes in the Company
Tuesday, 19 February, 2019Current Report No. 5/2019
Legal basis - Article 70(1) of the Act on offering - the acquisition or disposal of the qualifying holding
Notice of a change of the share in the total number of votes in the Company
Tuesday, 19 February, 2019Current report No. 4/2019
Legal basis: Article 70(1) of the Offering Act – acquisition or disposal of a qualifying holding
Extraordinary General Meeting of Shareholders
Tuesday, 19 February, 2019Shareholders who exercise rights from more than 5% of total votes
Current report No. 3/2019
Legal basis Article 70(3) of the Offering Act – the list of shareholders holding over 5% of votes at the General Meeting of Shareholders
Resolutions of the Extraordinary General Meeting of Shareholders held on 15 January 2019
Tuesday, 19 February, 2019Current report No. 2/2019
Legal basis: Article 56(1)(2) of the Offering Act – current and periodic information
Calendar of the the publication of periodic reports in 2019
Tuesday, 19 February, 2019Current report No. 1/2019
Legal basis: Article 56(1)(2) of the Offering Act – current and periodic information
Amendments to the Agenda of the EGM at the request of shareholder
Monday, 28 January, 2019Current report No. 37/2018
Legal basis: Article 56(1)(2) of the Offering Act – current and periodic information
Notice of the Extraordinary General Meeting of Shareholders
Friday, 4 January, 2019Current report No. 36/2018
Legal basis: Article 56(1)(2) of the Offering Act – current and periodic information
Shareholders holding at least 5% of votes at the EGM on 18 December 2018
Friday, 4 January, 2019Current report No. 35/2018
Legal basis Article 70(3) of the Offering Act – the list of shareholders holding over 5% of votes at the General Meeting of Shareholders
Text of resolutions of the EGM
Friday, 4 January, 2019Current report No. 33/2018
Legal basis: Article 56(1)(2) of the Offering Act – current and periodic information
Amendments to the agenda of the EGM at the request of shareholders
Friday, 4 January, 2019Current report No. 32/2018
Legal basis: Article 56(1)(2) of the Offering Act – current and periodic information
Decision of The Appeal Court
Friday, 4 January, 2019Current report No. 31/2018
Legal basis: Article 56(1)(2) of the Offering Act – current and periodic information
Change of the decision on the application of precautionary measures in the case of the lawsuit
Friday, 21 September, 2018to repeal/annul resolutions of the Annual General Meeting of Shareholder
Current report No. 29/2018
Legal basis: Article 56 Clause 1 item 2 of the Offering Act – current and periodic information
Conclusion of an annex to the loan agreement with PKO BP
Friday, 21 September, 2018Current report No. 28/2018
Legal basis: Article 17 Clause 1 of the Market Abuse Regulation – inside information
Conclusion of an annex to the loan agreement with Bank Zachodni WBK
Friday, 21 September, 2018Current report No. 27/2018
Legal basis: Article 17 Clause 1 of the Market Abuse Regulation – inside information
EGM Notice
Tuesday, 7 August, 2018Current report No. 26/2018
Legal basis: Article 56 Clause 1 item 2 of the Offering Act – current and periodic information
Notice of a change of the share in the total number of votes in the Company
Tuesday, 7 August, 2018Current report No. 25/2018
Legal basis: Article 70 Clause 1 of the Offering Act – acquisition or disposal of a qualifying holding
Filing a lawsuit to declare invalidity of/repeal challenged resolutions of the Annual General
Tuesday, 7 August, 2018Meeting of Shareholders
Current report No. 24/2018
Legal basis: Article 56 Clause 1 item 2 of the Offering Act – current and periodic information
Selecting an audit firm to perform specific auditing activities
Tuesday, 7 August, 2018Current report No. 23/2018
Legal basis: Other regulations
Supplementing the information on members of the Supervisory Board
Tuesday, 7 August, 2018Current report No. 22/2018
Legal basis: Article 56 Clause 1 item 2 of the Offering Act – current and periodic information
The list of shareholders holding at least 5% of votes at the General Meeting of Shareholders
Wednesday, 16 May, 2018Current report No. 21/2018
Legal basis: Article 70 Clause 3 of the Offering Act – the list of shareholders holding over 5% of votes at the General Meeting of Shareholders
Resolutions of the Annual General Meeting of Shareholders held on 11 May 2018
Wednesday, 16 May, 2018Current report No. 20/2018
Legal basis: Article 56 Clause 1 item 2 of the Offering Act – current and periodic information
The list of shareholders holding over 5% of votes at the Extraordinary General Meeting of Shareholde
Wednesday, 16 May, 2018Current report No. 19/2018
Legal basis:
Article 70 Clause 3 of the Offering Act – the list of shareholders holding over 5% of votes at the General Meeting of Shareholders
Correction to the report “Resolutions adopted at the Extraordinary General Meeting"
Wednesday, 16 May, 2018Current report No. 18/2018 – correction
Legal basis:
Article 56 Clause 1 item 2 of the Offering Act – current and periodic information
Resolutions adopted at the Extraordinary General Meeting of Shareholders on 24 April 2018
Monday, 7 May, 2018Current report No. 18/2018
Legal basis:
Article 56 Clause 1 item 2 of the Offering Act – current and periodic information
Exceeding the threshold of 33% of the total number of votes by a proxy
Friday, 27 April, 2018Current report No. 17/2018
Article 70 Clause 1 of the Offering Act – acquisition or disposal of a qualifying holding
Amendments to the agenda at the request of a shareholder
Friday, 27 April, 2018Current report No. 16/2018
Legal basis: Article 56 Clause 1 item 2 of the Offering Act – current and periodic information
The recommendation concerning the allocation of profit for 2017
Friday, 27 April, 2018Current report No. 15/2018
Legal basis: Article 56 Clause 1 item 2 of the Offering Act – current and periodic information
Appointment of managing persons for the next term of office
Monday, 16 April, 2018Current report No. 13/2018
Legal basis:
Article 56 Clause 1 item 2 of the Offering Act – current and periodic information
Information about preliminary financial results for 2017
Thursday, 22 March, 2018Current report No. 11/2018
Legal basis: Article 17 Clause 1 of the Market Abuse Regulation – inside information
Supplement to the documentation of the Extraordinary General Meeting of Shareholders of the Company
Monday, 5 March, 2018Current report No. 10/2018
Legal basis:
Article 56 Clause 1 item 2 of the Offering Act – current and periodic information
Convening the Extraordinary General Meeting of Shareholders of the Company on 24 April 2018
Monday, 5 March, 2018Current report No. 9/2018
Legal basis:
Article 56 Clause 1 item 2 of the Offering Act – current and periodic information
The cancellation by Shareholders of the request to convene the Extraordinary General Meeting
Wednesday, 21 February, 2018Current report No. 8/2018
Legal basis:
Article 17 Clause 1 of the Market Abuse Regulation – inside information
Notice of a change of the share in the total number of votes in PEPEES S.A.
Wednesday, 21 February, 2018Current report No. 7/2018
Legal basis:
Article 70 Clause 1 of the Offering Act – acquisition or disposal of a qualifying holding
Notice of a change of the share in the total number of votes in PEPEES S.A.
Wednesday, 21 February, 2018Current report No. 6/2018
Legal basis:
Article 70 Clause 1 of the Offering Act – acquisition or disposal of a qualifying holding
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 Request of the Company’s Shareholders to Convene the Extraordinary General Meeting of Shareholde
Monday, 29 January, 2018Current report No. 2/2018
Legal basis:
Article 17 Clause 1 of the Market Abuse Regulation – confidential information
ACQUISITION OF THE THIRD STAKE OF SHARES IN GOSPODARSTWO ROLNE PONARY SP. Z O.O.
Thursday, 11 January, 2018Current report no. 1/2018
Legal basis Article 17 clause 1 of MAR – confidential information.
Conclusion of the investment loan agreement for funding the acquisition of shares in Ponary
Thursday, 11 January, 2018Current report no. 28/2017
Legal basis Article 17 clause 1 of MAR – confidential information.
Notification on the change of share in the total number of votes
Thursday, 11 January, 2018Current report no. 26/2017
Announcement of the Offer to Purchase Treasury Shares
Thursday, 23 November, 2017Current report No. 25/2017
Exceeding the threshold of 15% of the total number of votes
Monday, 23 October, 2017Current report No. 24/2017
Notice of a change of shares in the total number of votes
Monday, 16 October, 2017Current report No. 23/2017
Acquisition of the second block of shares in Gospodarstwo Rolne Ponary Sp. z o.o.
Wednesday, 4 October, 2017Current report No. 22/2017
Legal basis Article 17 Section 1 of MAR - confidential information.
Notice of a change of the share in the total number of votes
Wednesday, 4 October, 2017Current report No. 21/2017
Legal basis: Article 70 Clause 1 of the Offering Act – acquisition or disposal of a qualifying holding
Information about preliminary financial results for the first half of 2017
Monday, 28 August, 2017Current report No. 20/2017
Legal basis: Article 17 Clause 1 of the Market Abuse Regulation – confidential information.
Conclusion of a loan agreement
Thursday, 17 August, 2017Current report No. 19/2017
Legal Basis: Art. 17.1 of MAR - confidential (inside) information
Conclusion of an amendment to the loan agreement
Thursday, 17 August, 2017Current report No. 18/2017
Legal Basis: Art. 17.1 of MAR - confidential (inside) information
Selection of an entity authorised to audit financial statements
Thursday, 17 August, 2017Current report No. 17/2017
Legal basis Art. 56(1)(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.
Thursday, 6 July, 2017Current report No. 16/2017
Legal basis: Article 70 Clause 1 of the Offering Act – acquisition or disposal of a qualifying holding
Signing an annex to the loan agreement.
Thursday, 6 July, 2017Current Report No. 15/2017
Legal Basis - Article 17, par. 1 MAR - confidential information.
Information on bringing an action for annulment or possibly repealing of the referred resolutions of
Thursday, 6 July, 2017the Ordinary General Meeting of the Company
Current report No. 14/2017
Legal basis - Art. 1, item 2 of the Act on Public Offering - current and periodic information
Information provided to a shareholder outside the general meeting pursuant to art. 428 CCC
Monday, 29 May, 2017Current report no. 13/2017
Legal basis Art. 56 clause 1 point 2 of the Act on Public Offering - current and periodical information
Information on the preliminary financial results for the 1st quarter of 2017
Monday, 29 May, 2017Current report no. 12/2017
Legal basis Art. 17 clause 1 of MAR – confidential information.
THE PURCHASE OF SHARES IN GOSPODARSTWO ROLNE PONARY SP. Z O.O.
Monday, 29 May, 2017Current report No. 11/2017
Legal basis: Article 17 Clause 1 of the Market Abuse Regulation – confidential information.
A supplement to current report “Resolutions adopted at the AGM on 25 April 2017”
Tuesday, 9 May, 2017Current report No. 10/2017
Legal basis: Article 56 Clause 1 item 2 of the Offering Act – current and periodic information
The list of shareholders holding at least 5% of votes in the GMS
Tuesday, 9 May, 2017Current report No. 9/2017
Legal basis: Article 70 Clause 3 of the Offering Act – the list of shareholders holding over 5% of votes at the GM
Exceeding the threshold of 25% of the total number of votes by a proxy
Tuesday, 9 May, 2017Current report No. 7/2017
Notice of a change of the share in the total number of votes in PEPEES S.A.
Tuesday, 9 May, 2017Current report No. 6/2017
Legal basis: Article 70 Clause 1 of the Offering Act – acquisition or disposal of a qualifying holding
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