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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 2023-06-13 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
Uchwały podjęte przez ZWZA w dniu 12.06.2023
AGM Information Classification · 1% confidence The document text consists of multiple resolutions ('UCHWAŁA NR X/ZWZA/2023') passed by the 'ZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Ordinary General Meeting) of CCC S.A. on June 12, 2023. These resolutions cover the election of the meeting chairman, approval of the agenda, approval of annual and consolidated financial statements for the period ending January 31, 2023, coverage of losses, and granting of discharge (absolutorium) to board members. The core subject matter is the formal proceedings and decisions made during an Annual General Meeting (AGM). This directly corresponds to the AGM Information category (AGM-R). Although financial statements are mentioned (Uchwała 3 & 4), the document itself is the record of the meeting's decisions, not the financial report (10-K or IR) itself.
2023-06-13 Polish
Uchwały podjęte przez ZWZA CCC S.A. w dniu 12 czerwca 2023 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (468 characters) and explicitly states that the management board of CCC S.A. is submitting the content of the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 12, 2023, attached to the current report, in accordance with Polish financial regulations (§ 19 pkt. 6 Rozporządzenia Ministra Finansów). This structure—a brief announcement stating that the actual content (resolutions from the AGM) is attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content relates directly to the results of the AGM, and AGM-R is for presentations/materials *shared during* the meeting, the most precise fit for the *announcement* of the official results/resolutions is often RNS or RPA. Given the context of submitting official resolutions following a general meeting, and the short nature suggesting an announcement rather than the full material, RNS (General Regulatory Filing) is a strong candidate, but RPA (Report Publication Announcement) also fits the 'announcement of attached content' rule. Since the content is the official resolutions of the AGM, and this is a regulatory submission, RNS is the most appropriate fallback for official regulatory submissions not covered by other specific codes, although AGM-R covers the materials themselves. Given the 'Menu vs Meal' rule, this is an announcement, not the full material. I will classify it as RNS as it is a mandatory regulatory submission of resolutions.
2023-06-13 Polish
Rezygnacja Pana Adama Holewy z pełnienia funkcji Wiceprezesa Zarządu - Content (PL)
Board/Management Information Classification · 1% confidence The document text is very short (331 characters) and announces that Mr. Adam Holewa has resigned from the position of Vice-President of the Management Board of CCC S.A., effective June 12, 2023, citing personal reasons. This directly relates to a change in senior management personnel. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' This is a clear match.
2023-06-06 Polish
Zmiana terminu publikacji skonsolidowanego raportu za I kwartał 2023 roku - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (383 characters) and explicitly states that the Management Board of CCC S.A. is informing about the acceleration of the publication date for the consolidated periodic report for Q1 2023. It announces *when* the report will be released, rather than containing the report itself. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports.
2023-06-01 Polish
Informacja na temat częściowej dodatkowej redukcji zadłużenia kredytowego - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is written in Polish and discusses the partial reduction of credit debt ('redukcji zadłużenia kredytowego') by the Issuer (CCC S.A.) with a consortium of banks. It details the amount reduced (50,500,000.00 PLN) as part of a deleveraging plan. Crucially, it mentions potential consequences related to bond redemption ('Wykup Pari Passu') if credit limits are not restored within 60 days, referencing specific bond issuance conditions ('Warunki emisji obligacji'). This content relates directly to changes in the company's financing structure, debt management, and potential capital actions (bond buyback). This aligns best with the 'Capital/Financing Update' category.
2023-05-31 Polish
Życiorys zawodowy_P.Kamiński
AGM Information Classification · 1% confidence The document text is a detailed professional biography ('Życiorys zawodowy') for Mr. Piotr Kamiński, who is presented as a 'Kandydat do Rady Nadzorczej CCC S.A.' (Candidate for the Supervisory Board of CCC S.A.). This type of document, detailing the qualifications and professional history of a board candidate, is typically associated with materials presented to shareholders for election or re-election to the board. This strongly aligns with the context of Annual General Meetings (AGM) or the information provided in a Proxy Statement (DEF 14A for remuneration/governance, or PSI for voting information). Since the text focuses purely on the candidate's qualifications and past roles, and not specifically on remuneration (DEF 14A) or the general solicitation for votes (PSI), it is most closely related to the materials presented during the AGM process. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification for candidate biographies presented in the context of a shareholder meeting.
2023-05-29 Polish

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