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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 2025-02-17 AGM Information
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
Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia CCC S.A. zwołanego na dzień 17 marca 2025
AGM Information Classification · 1% confidence The document text is very short (945 characters) and explicitly states that the content (draft resolutions for an Extraordinary General Meeting - Nadzwyczajne Walne Zgromadzenie) is attached as an appendix to the current report ('Treść uchwał stanowi załącznik do niniejszego raportu bieżącego'). It also provides a link to the documentation related to the General Meeting. According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating that the main document is attached or published points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full AGM materials (AGM-R) or Proxy materials (PSI). Since this specifically announces the publication of draft resolutions for a General Meeting, RPA is the most appropriate classification for the announcement itself.
2025-02-17 Polish
Ogłoszenie o zwołaniu NWZA na 17.03.2025 r.
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie Zarządu CCC Spółka Akcyjna z siedzibą w Polkowicach o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki na dzień 17 marca 2025 r." (Announcement by the Management Board of CCC S.A. regarding the convening of an Extraordinary General Meeting of the Company for March 17, 2025). The content details the agenda, proposed resolutions (including capital structure changes), registration date, shareholder rights, and rules for proxy voting for this specific meeting. This content directly relates to the notice and materials prepared for a General Meeting, which aligns perfectly with the definition of AGM Information (AGM-R). It is not the voting results (DVA), nor is it a proxy solicitation statement (PSI), but rather the official announcement convening the meeting itself.
2025-02-17 Polish
Ogłoszenie o zwołaniu NWZA na 17.03.2025 r.
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie Zarządu CCC Spółka Akcyjna z siedzibą w Polkowicach o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki na dzień 17 marca 2025 r." (Announcement by the Management Board of CCC S.A. regarding the convening of an Extraordinary General Meeting of the Company for March 17, 2025). The content details the agenda, proposed resolutions (including capital structure changes), registration date, shareholder rights, and rules for proxy voting for this specific meeting. This content directly relates to the notice and materials prepared for a General Meeting, which aligns perfectly with the definition of AGM Information (AGM-R). It is not the voting results (DVA), nor is it a proxy solicitation statement (PSI), but rather the official announcement convening the meeting itself.
2025-02-17 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia CCC S.A. na dzień 17 marca 2025 roku - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is very short (479 characters) and explicitly states that the full content of the notice convening an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') is provided in the attachment to the current report ('raportu bieżącego'). This structure—a brief announcement pointing to an attached document—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content relates to convening a shareholder meeting, it is closely related to AGM materials, but the document itself is the announcement of the convening notice, not the AGM presentation or the voting results. Given the 'MENU VS MEAL' rule, this is an announcement of a report/notice, making RPA the most appropriate classification, as it announces the publication of the formal notice.
2025-02-17 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia CCC S.A. na dzień 17 marca 2025 roku
AGM Information Classification · 1% confidence The document text is a formal announcement by the Management Board (Zarząd) of CCC S.A. calling for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on March 17, 2025. It cites Polish Commercial Companies Code articles (art. 399 § 1 and art. 4021 KSH). The key phrase is that the full content of the notice is provided in the attachment to this current report ('Pełna treść ogłoszenia... przekazana zostaje w załączniku do niniejszego raportu bieżącego'). Since this is a short announcement (457 chars) whose primary purpose is to notify the market about the calling of a meeting and directs the reader to an attachment for the full details, it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of calling a shareholder meeting, AGM-R (AGM Information) is a strong candidate, as EGMs are closely related to AGMs. However, AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)'. This document is the *notice* calling the meeting, not the materials *shared during* it. Since it is a formal regulatory notice about a shareholder meeting, and the full details are in an attachment, it is best classified as a general Regulatory Filing (RNS) or potentially AGM-R if the scope is interpreted broadly. Given the options, and the fact that it is a formal notice about a shareholder meeting, AGM-R is the most specific fit for an announcement related to a General Meeting, even if it's an EGM notice rather than the meeting materials themselves. If AGM-R is strictly for materials *during* the meeting, RNS is the fallback. I will select AGM-R as the most contextually relevant category for a notice convening a General Meeting.
2025-02-17 Polish
Zakończenie negocjacji z akcjonariuszami mniejszościowymi spółki Modivo S.A. oraz zawarcie warunkowych umów zobowiązujących do sprzedaży akcji Modivo S.A. na rzecz CCC S.A. z wykorzystaniem środków...
M&A Activity Classification · 1% confidence The document is written in Polish and discusses a transaction ('Transakcja') involving the acquisition of minority shares in a subsidiary (Modivo S.A.) by the parent company (CCC S.A.). Key elements include the negotiation conclusion, the execution of conditional agreements to sell shares, the total price (approx. 1.41 billion PLN), and the financing method involving a new share issue ('Akcje Nowej Emisji') and warrants ('Warranty'). This clearly describes a significant corporate financing and capital structure change activity related to an acquisition/consolidation. This aligns best with the 'Capital/Financing Update' category (CAP), as it details the structure, financing source (new share issue), and the transaction itself.
2025-02-17 Polish

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