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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 2021-06-22 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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZA - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text, written in Polish, explicitly states it is providing a 'list of shareholders holding at least 5% of the votes at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu - ZWZ) on June 22, 2021.' It then lists three major shareholders and their respective voting percentages at that specific meeting. This content directly relates to the official results or declaration of voting outcomes from a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results, not an announcement about the results being published.
2021-06-22 Polish
Załącznik do RB nr 39/2021 - uchwały ZWZA z dnia 22.06.2021
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ("UCHWAŁA NR X/ZWZA/2021") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of CCC S.A. on June 22, 2021. These resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of financial statements (individual and consolidated for the fiscal year ending Jan 31, 2021), approval of loss coverage, and granting discharge (absolutorium) to board members. The core subject matter is the formal proceedings and resolutions adopted during an Annual General Meeting (AGM). This directly corresponds to the definition for AGM Information (AGM-R). Although financial statements are mentioned (Uchwała 3 & 4), the document itself is the record of the meeting's decisions, not the full financial report (10-K or IR) or the proxy materials (DEF 14A/PSI).
2021-06-22 Polish
Uchwały podjęte przez ZWZA CCC S.A. w dniu 22 czerwca 2021 roku - Content (PL)
AGM Information Classification · 99% 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) in an attachment to the current report, citing 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 resolutions passed at the AGM, and there is a specific code for AGM-R (AGM Information), we must check if RPA or AGM-R is more appropriate. Given the 'MENU VS MEAL' rule, this is an announcement *about* the AGM results, not the results themselves, suggesting RPA or RNS. However, the content is specifically the resolutions from the AGM. If the resolutions themselves were provided, it would be DVA (Declaration of Voting Results). Since this is a formal submission of the resolutions adopted at the AGM, and it is a short regulatory filing announcing the attachment of those resolutions, RNS (Regulatory Filings) is the most appropriate general fallback for a short, specific regulatory submission that isn't a full report or a direct voting result declaration, although RPA is also plausible. Given the context of submitting resolutions from the ZWZ (AGM), and the brevity, RNS is chosen as the safest general regulatory filing category when DVA (which usually implies the *results* of the vote) is not perfectly matched, and RPA is usually for general report publication announcements. I will classify this as RNS as it is a formal regulatory submission of AGM-related material.
2021-06-22 Polish
Zawarcie umów kredytowych przez spółki zależne od Emitenta - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is a formal announcement from the Management Board (Zarząd) of CCC S.A. detailing the receipt of signed agreements for revolving credit facilities and current account credit lines by its subsidiaries (CCC.eu Sp. z o.o. and CCC Factory Sp. z o.o.) from Bank Handlowy w Warszawie S.A., backed by the Liquidity Guarantee Fund (Fundusz Gwarancji Płynnościowych). The announcement specifies the amounts (PLN 79,060,000 and PLN 5,853,000), repayment dates (May 31, 2023), and associated guarantees. This content directly relates to fundraising, financing activities, and changes in the company's capital structure. Therefore, it fits the definition of 'Capital/Financing Update' (CAP).
2021-06-18 Polish
Zawarcie umowy ramowej dotyczącej CCC Austria Ges.m.b.H - Content (PL)
M&A Activity Classification · 99% confidence The document text, written in Polish, describes an agreement between CCC S.A. and Pepco Poland regarding the takeover (cession) of 29 out of 46 commercial lease agreements previously held by CCC Austria. It details the structure of the transaction (cession or termination/new lease), conditions precedent (due diligence, corporate consents), and the strategic context (restructuring of the physical retail network in Western Europe). This clearly outlines a significant corporate transaction involving the transfer of assets/liabilities (lease agreements) between related or associated entities, which falls under the scope of M&A activity or major corporate restructuring. Reviewing the definitions: - 10-K/IR: Not a full financial report. - ER/MRQ: Not an earnings announcement. - CAP: While related to financing/structure, the core event is the transfer/takeover of leases, which is better classified as M&A. - TAR (M&A Activity): This category covers merger proposals or takeover bids. The transfer of a significant portion of a retail network via lease agreements aligns closely with a strategic acquisition/divestiture activity. Given the nature of transferring a substantial portfolio of commercial leases as part of a restructuring plan, the most appropriate classification is M&A Activity (TAR). The document length (1724 chars) is substantial enough to be the primary announcement, not just a brief RPA.
2021-06-17 Polish
Zawarcie umów kredytowych przez spółki zależne Emitenta - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, details the execution of new renewable credit agreements and an amendment to an existing current account credit agreement between subsidiaries of CCC S.A. and mBank S.A. The key subject matter involves obtaining new loans (kredyt odnawialny) and adjusting credit limits. This directly relates to the company's fundraising, financing activities, and capital structure. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document is a direct announcement of these financial arrangements, not just an announcement of a report.
2021-06-15 Polish

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