Skip to main content
CCC S.A. logo

CCC S.A. — Investor Relations & Filings

Ticker · CCC ISIN · PLCCC0000016 LEI · 259400NWPQ2HCSMZP970 WAR Wholesale and retail trade
Open in API
Filings indexed 1,170 across all filing types
Latest filing 2022-10-24 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 na NWZA-17.11.2022
AGM Information Classification · 97% confidence The document consists of several resolutions ("UCHWAŁA NR 1/NWZA/2022", "UCHWAŁA NR 2/NWZA/2022", "UCHWAŁA NR 3/NWZA/2022") passed during an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie" or NWZA) of CCC S.A. on November 17, 2022. The resolutions cover procedural matters (electing a chairman, adopting the agenda) and significant corporate actions, specifically the capital increase through the issuance of new shares (Series L and M) and the subsequent amendment of the company's Articles of Association (Statut). Documents detailing resolutions passed at a General Meeting, especially those concerning capital structure changes and voting procedures, are typically classified as AGM-related materials or proxy/governance documents. Since this document explicitly details the resolutions passed at the meeting itself, and the content heavily revolves around shareholder decisions and corporate governance changes (capital increase, voting rights), it aligns best with the scope of an Annual General Meeting (AGM) related document, even though it is an Extraordinary one. The code 'AGM-R' covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. While it's not a presentation, it is the official record of the meeting's outcomes, which falls under the scope of AGM materials. It is not a DEF 14A (Remuneration) or DVA (Declaration of Voting Results), but rather the core resolutions themselves.
2022-10-24 Polish
Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia CCC S.A. zwołanego na dzień 17 listopada 2022 r. - Content (PL)
AGM Information Classification · 95% confidence The document text explicitly mentions convening an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') on November 17, 2022, and states that the content of the draft resolutions ('treść projektów uchwał') for this meeting is being made public via an attachment to the current report. This content directly relates to the agenda and materials for a shareholder meeting. Although it contains resolutions, the primary context is the announcement and provision of materials for the AGM/EGM. Since the document is very short (947 chars) and serves to publish the resolutions for an upcoming meeting, it aligns best with the materials presented or discussed at such a meeting. The closest specific category is AGM-R (AGM Information), as it provides the draft resolutions for the upcoming General Meeting.
2022-10-24 Polish
Ogłoszenie o zwołaniu NWZA-17.11.2022
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie Zarządu CCC Spółka Akcyjna z siedzibą w Polkowicach o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki na dzień 17 listopada 2022 r." (Announcement by the Management Board of CCC S.A. regarding the convening of an Extraordinary General Meeting of the Company for November 17, 2022). The content details the agenda, proposed resolutions (including capital increase), registration dates, and procedures for participation (in person, by proxy, by correspondence, or electronically) in the upcoming General Meeting. This clearly indicates the document is related to the formal process of calling a shareholder meeting, which aligns with the definition of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI) if it were soliciting votes, but the primary function here is the official convening notice and agenda setting. Given the focus on convening the meeting and detailing the agenda/proposals, AGM-R is the most precise fit, as it covers materials shared during or related to the AGM process.
2022-10-24 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia CCC S.A. na dzień 17 listopada 2022 roku - Content (PL)
AGM Information Classification · 95% confidence The document is an official notice from the Management Board (Zarząd) of CCC S.A. announcing the convening of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for November 17, 2022. The primary agenda item concerns a capital increase (podwyższenia jej kapitału zakładowego) to secure additional equity capital. Although the content relates to capital changes (CAP) and a general meeting (AGM), the document itself is a formal announcement ('raport bieżący') stating that the full content is provided in an attachment. Since it is an announcement about a meeting and its agenda, and given the context of capital changes being discussed at that meeting, the most fitting primary classification is related to the meeting itself or the underlying corporate action. However, the text explicitly mentions convening a General Meeting (Walne Zgromadzenie). The closest specific category for meeting materials is AGM-R (AGM Information), although this is an EGM notice. Given the focus on convening a shareholder meeting, AGM-R is the most appropriate fit among the provided options for a notice calling a general meeting, even if it's extraordinary, as it precedes the actual meeting materials. Alternatively, since it discusses capital increase, CAP could be considered, but the document's immediate purpose is the meeting announcement. I will classify it as AGM-R as it is a formal notice calling a shareholder meeting.
2022-10-24 Polish
Żądanie zwołania nowego Nadzwyczajnego Walnego Zgromadzenia CCC S.A. oraz odwołanie Nadzwyczajnego Walnego Zgromadzenia CCC S.A. zwołanego na dzień 28 października 2022 r. - Content (PL)
AGM Information Classification · 99% confidence The document is a current report (raport bieżący) issued by the Management Board (Zarząd) of CCC S.A. It explicitly states that the company received a request (Żądanie) from a shareholder (Ultro S.r.l.) to convene an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - EGM). The text details the proposed agenda for this EGM, which includes a resolution on capital increase and subscription rights waiver. Crucially, the document concludes by announcing the cancellation of a previously scheduled EGM (October 28, 2022) based on the shareholder's request and new resolution proposals. Since the core subject is the request for and subsequent cancellation of a General Meeting, and it involves shareholder voting matters, the most appropriate classification is related to General Meetings or shareholder actions. While it is an announcement about a meeting, the content is focused on the formal request and the resulting cancellation/re-scheduling context, which often accompanies AGM/EGM materials. Given the options, 'AGM-R' (AGM Information) is the closest fit for documents detailing the proceedings, requests, or outcomes related to General Meetings, even if this specific one is an EGM announcement leading to cancellation. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but rather the precursor/contextual information for a shareholder meeting.
2022-10-24 Polish
Uzgodnienie Term Sheet dot. zmian wskaźników finansowych do Umowy Kredytu z 2 czerwca 2021 r. z instytucjami finansującymi Grupę Kapitałową CCC - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a current report (raport bieżący) from CCC S.A. written in Polish. It discusses the agreement of a Term Sheet concerning changes to a credit agreement (umowy kredytowej) and subsequent changes to bond conditions (Warunków emisji obligacji). This involves negotiations and agreements with multiple financial institutions regarding debt covenants and financing structure. This type of announcement, detailing changes to financing arrangements, debt instruments, or capital structure, aligns best with the 'Capital/Financing Update' category. It is not an Annual Report (10-K), Earnings Release (ER), or a formal Audit Report (AR). Since it details specific changes to financing terms and debt instruments, 'CAP' is the most appropriate classification over the general 'RNS' fallback.
2022-10-19 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.