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CCC S.A. — Investor Relations & Filings

Ticker · CCC ISIN · PLCCC0000016 LEI · 259400NWPQ2HCSMZP970 WAR Wholesale and retail trade
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Filings indexed 1,170 across all filing types
Latest filing 2025-04-26 Declaration of Voting R…
Country PL Poland
Listing WAR CCC

About CCC S.A.

https://ccc.eu/start

CCC S.A. is a European company engaged in the production and retail sale of footwear, bags, and accessories. The company provides a diverse product portfolio for women, men, and children through its proprietary brands and third-party labels. It operates a large-scale, omnichannel business model that combines an extensive network of physical stores with numerous e-commerce platforms. The group's digital presence is anchored by key online retailers such as eobuwie.pl and MODIVO, complementing its traditional retail operations across various European markets.

Recent filings

Filing Released Lang Actions
Oświadczenie Krajowego Depozytu Papierów Wartościowych S. A. w sprawie konwersji 100.000 akcji imiennych uprzywilejowanych serii A1 na akcje zwykłe na okaziciela
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text, written in Polish, discusses a corporate action involving the conversion of 100,000 registered, voting-privileged shares (Series A1) into common bearer shares. This action results in a change in the total number of votes available at the general meeting (from 83,675,894 to 83,575,894), although the total share capital remains unchanged. This type of announcement directly relates to changes in the company's capital structure and voting rights associated with its shares. Based on the definitions, this fits best under 'Capital/Financing Update' (CAP) as it details a structural change affecting voting rights and share classes, or potentially 'Share Issue/Capital Change' (SHA). Since the core event is the conversion affecting the voting structure, SHA is a strong fit, but CAP covers financing/capital structure changes broadly. Given the explicit mention of conversion affecting the total number of votes, SHA (Share Issue/Capital Change) is the most precise fit for a change in the composition of the share base, even if it's a conversion rather than a new issue. However, since the primary impact described is the change in the total number of votes available at the general meeting due to a structural change in share type, it is fundamentally a capital structure event. Let's re-evaluate: SHA covers 'new share issues, stock splits, or other capital changes.' This conversion is a capital change. I will classify it as SHA.
2025-04-26 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na NWZA - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly lists the shareholders who held at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu' or EGM) held on April 24, 2025. 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 themselves, not an announcement about the results being published.
2025-04-24 Polish
Uchwały podjęte przez NWZA - 24.04.2025
AGM Information Classification · 1% confidence The document is titled "UCHWAŁA NR X/NWZA/2025 NADZWYCZAJNEGO WALNEGO ZGROMADZENIA CCC SPÓŁKA AKCYJNA Z SIEDZIBĄ W POLKOWICACH z dnia 24 kwietnia 2025 r." (Resolution No. X/EGM/2025 of the Extraordinary General Meeting of CCC S.A. dated April 24, 2025). This clearly indicates that the content consists of formal resolutions passed during an Extraordinary General Meeting (EGM). The resolutions cover procedural matters (electing the chairman, adopting the agenda) and substantive corporate actions (approving security arrangements for financing). This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during General Meetings (including Extraordinary ones). Although the document details specific voting results, the primary nature is the record of the meeting's decisions, making AGM-R the most appropriate classification over DVA (Declaration of Voting Results & Voting Rights Announcements), which typically focuses solely on the final tally announcement.
2025-04-24 Polish
Uchwały podjęte przez NWZA CCC S.A. w dniu 24 kwietnia 2025 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (487 characters) and explicitly states that the management board of CCC S.A. is submitting the content of the resolutions adopted by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on April 24, 2025, attached to the current report, in accordance with Polish financial regulations (§ 19 pkt. 6 Rozporządzenia Ministra Finansów). Since this is an announcement transmitting the results/content of a shareholder meeting (EGM/WZA), and the actual content of the resolutions is likely attached or contained within, this fits best as an announcement related to a General Meeting. The closest specific category is AGM-R (AGM Information), as it relates to resolutions passed at a general meeting, even if it is an Extraordinary one. Given the context of submitting resolutions from a shareholder meeting, AGM-R is the most appropriate fit over the general fallback RNS.
2025-04-24 Polish
Rezygnacja Pana Karola Półtoraka z pełnienia funkcji Wiceprezesa Zarządu - Content (PL)
Board/Management Information Classification · 1% confidence The document text explicitly states that Mr. Karol Półtorak resigned from his position as Vice-President of the Management Board of CCC S.A. effective April 21, 2025. This content directly relates to changes in senior management personnel. According to the definitions, this aligns perfectly with the Board/Management Information category.
2025-04-21 Polish
Rezygnacja Pana Karola Półtoraka z pełnienia funkcji Wiceprezesa Zarządu
Board/Management Information Classification · 1% confidence The document text is very short (425 characters) and announces the resignation of a Vice President of the Management Board (Wiceprezesa Zarządu) of CCC S.A., effective on a specific date. This directly relates to changes in senior management personnel. According to the definitions, 'Board/Management Information' (MANG) covers the 'Announcement of changes in the company's board of directors or senior management.' This is a clear match.
2025-04-20 Polish

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