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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 2022-06-09 Board/Management Inform…
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
Zgłoszenie kandydatury do RN_F.Gorczyca
Board/Management Information Classification · 1% confidence The document is a formal communication dated June 8, 2022, regarding a nomination for a candidate (Filip Gorczyca) to the Supervisory Board (Rada Nadzorcza) of CCC S.A., specifically in connection with the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) scheduled for June 15, 2022. This content directly relates to the composition of the company's governing body (Board of Directors/Supervisory Board). This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Although it mentions the AGM, the core subject is the nomination of a board member, not the AGM results (DVA) or general AGM materials (AGM-R).
2022-06-09 Polish
Zgłoszenie kandydatury do Rady Nadzorczej CCC S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text is very short (732 characters) and announces that the Management Board (Zarząd) of CCC S.A. received a notification from a shareholder (Nationale-Nederlanden Otwarty Fundusz Emerytalny) regarding the nomination of a candidate (Pan Filip Gorczyca) for the Supervisory Board (Rada Nadzorcza) ahead of the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniem Akcjonariuszy) scheduled for June 15, 2022. The text explicitly states that the CV and the nomination are attached as appendices to the report ('stanowią załączniki do niniejszego raportu'). This structure—a brief announcement stating that detailed information (like a nomination/CV) is attached—strongly suggests this is an announcement about an event or information related to the AGM, rather than the full AGM materials (AGM-R) or a general management change announcement (MANG). Since it concerns a nomination for the Supervisory Board ahead of the AGM, it relates to the governance structure and shareholder meeting process. Given the options, this is most closely related to Board/Management Information (MANG) or potentially Governance Information (CGR), but the context is specifically about a nomination process for the AGM. However, the most fitting category for announcements regarding board composition changes or nominations, even if tied to an AGM, is MANG (Board/Management Information). If the document were solely about the voting results, it would be DVA. Since it's about a nomination, MANG is the best fit among the specific categories.
2022-06-09 Polish
Zyciorys zawodowy_Z.Dzik
Board/Management Information Classification · 1% confidence The document provides a detailed biography and professional history of an individual named Zofia Dzik, listing her education, past roles (CEO, Board Member, Supervisory Board Member) in various companies (Link4, KOPEX, PKOBP, AmRest, InPost, etc.), and current affiliations, including her role as President of the Management Board of Instytut Humanites. This type of document, detailing the background and qualifications of a director or key executive, is typically associated with corporate governance disclosures, often preceding or accompanying shareholder meetings or regulatory filings related to board composition. Given the options, the most fitting category for a detailed profile of a board member/executive is Board/Management Information (MANG), as it directly relates to the composition and background of the management or board structure.
2022-06-07 Polish
Zgłoszenie kandydatury_Z.Dzik
Board/Management Information Classification · 1% confidence The document is a formal letter dated June 6, 2022, from Aviva Powszechne Towarzystwo Emerytalne (an investment entity) addressed to CCC S.A. The core content is the announcement that Aviva Otwarty Fundusz Emerytalny Aviva Santander is nominating Ms. Zofia Dzik as a candidate for the Supervisory Board ('Członka Rady Nadzorczej') in connection with the upcoming Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniem') of CCC S.A. scheduled for June 15, 2022. This action directly relates to the governance and composition of the board, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, the specific act of nominating a director candidate for a shareholder meeting is most closely aligned with the scope of Board/Management Information (MANG) as it concerns management/board composition changes being proposed. Since the document is short (1400 chars) and serves as a formal notification/submission regarding a board candidate for an AGM, MANG is the most precise fit, although AGM-R is also relevant due to the context of the AGM.
2022-06-07 Polish
Zgłoszenie kandydatury do Rady Nadzorczej CCC S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text is very short (608 characters) and announces that the Management Board of CCC S.A. received a notification from a shareholder (Aviva Otwarty Fundusz Emerytalny) regarding the nomination of Ms. Zofia Dzik as a candidate for the Supervisory Board, in connection with the upcoming Annual General Meeting (Zwyczajnym Walnym Zgromadzeniem Akcjonariuszy) scheduled for June 15, 2022. The text explicitly states that the CV and the notification are attached to the report ('stanowią załączniki do niniejszego raportu'). This structure—a brief announcement stating that the substantive materials are attached—strongly suggests this is an announcement about the publication of materials related to the AGM, rather than the AGM materials themselves (AGM-R) or a general management change (MANG). Since the core subject is the nomination of a Supervisory Board member ahead of the AGM, and the document is merely announcing the attached details, it fits best under the category for general regulatory announcements or filings that precede a meeting, or potentially Board/Management Information (MANG) if the nomination itself is the key event. However, given the context of the AGM and the nature of the announcement (shareholder nomination for the Board), it is most closely related to the governance structure being voted upon. Since there is no specific code for 'Notice of Board Nomination for AGM', and it is not a formal DEF 14A (Remuneration) or a general MANG (change in management), I will evaluate the closest fit. The nomination of a board member is a management/governance event. If this were the final voting results, it would be DVA. Since it is a nomination announcement, MANG (Board/Management Information) is a strong candidate, as it concerns the composition of the Board. Alternatively, because it is a formal notification related to the AGM agenda, it could be seen as a Regulatory Filing (RNS). Given the specific content about a candidate for the Supervisory Board, MANG is the most precise fit describing the subject matter, even if it's an announcement format.
2022-06-07 Polish
Ogłoszenie o zwołaniu ZO
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZGROMADZENIA OBLIGATARIUSZY" (Announcement of the Convening of the Bondholders' Meeting) for CCC S.A. It details the date, time, agenda, and procedures for a meeting specifically concerning the bondholders ('Obligatariusz') regarding changes to the terms of the bond issuance ('Warunki Emisji'). This document is a formal notice calling for a meeting of a specific class of security holders (bondholders) to vote on material changes, which is distinct from a general shareholder meeting (AGM) or a standard regulatory filing. Since there is no specific code for a 'Bondholder Meeting Notice,' and it is an official announcement related to corporate governance and security terms, it most closely aligns with a general regulatory announcement or a specific corporate action notice. Given the options, it is a notice about a specific corporate event/meeting, but not a standard AGM (DEF 14A/AGM-R) or a general regulatory filing (RNS). However, the content is highly specific to a meeting of security holders regarding terms, which is a form of corporate governance/security action. Since it is an announcement calling for a meeting, and not the minutes or results, it is best classified as a Regulatory Filing (RNS) as a specific category is missing, or potentially related to Capital/Financing (CAP) due to bond terms, but RNS is the most appropriate fallback for specific, non-standard corporate notices.
2022-05-25 Polish

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