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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 2021-05-26 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 ZWZA - 22.06.2021
AGM Information Classification · 99% confidence The document consists entirely of resolutions ('UCHWAŁA') passed by the 'ZWYCZAJNE WALNE ZGROMADZENIE' (Ordinary General Meeting) of CCC S.A. on June 22, 2021. Key topics include electing the Chairman, approving the agenda, approving the annual and consolidated financial statements for the period ending January 31, 2021, covering the loss, and granting discharge (absolutorium) to management and supervisory board members for their duties during that period. These resolutions are the formal outcomes and minutes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-05-26 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie CCC S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (731 characters) and explicitly states that the Management Board of CCC S.A. is providing the content of the draft resolutions ('treść projektów uchwał') for the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 22, 2021, in accordance with Polish financial regulations. Since the document is an announcement providing the draft resolutions and related documentation for an upcoming AGM, it directly relates to the materials prepared for that meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM. Although it announces the materials, the content *is* the core material (draft resolutions) for the AGM, making AGM-R more specific than RPA or RNS.
2021-05-26 Polish
Ogłoszenie o zwołaniu ZWZA na dzień 22.06.2021
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie Zarządu CCC Spółka Akcyjna z siedzibą w Polkowicach o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy na dzień 22 czerwca 2021 r." (Announcement by the Management Board of CCC S.A. regarding the convening of the Ordinary General Meeting of Shareholders on June 22, 2021). The content details the date, time, location, and detailed agenda for the upcoming General Meeting, including matters related to financial statements, remuneration, and proposed amendments to the company's Statute. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2021-05-26 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy CCC S.A. na dzień 22 czerwca 2021 roku - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly mentions the 'Zarząd CCC S.A.' (Management Board of CCC S.A.) calling for an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) on June 22, 2021. This directly relates to the scheduling and announcement of an Annual General Meeting (AGM). The final sentence states that the full content of the notice is attached ('Pełna treść ogłoszenia o zwołaniu Walnego Zgromadzenia przekazana zostaje w załączeniu'). Given the short length (388 characters) and the nature of announcing the meeting details rather than providing the full presentation or voting results, this is best classified as an announcement related to the AGM. The most specific code for AGM-related materials is AGM-R.
2021-05-26 Polish
Oświadczenie o zgodzie na zmianę WEO
Capital/Financing Update Classification · 99% confidence The document is titled "OŚWIADCZENIE EMITENTA O WYRAŻENIU ZGODY NA ZMIANĘ WARUNKÓW EMISJI OBLIGACJI SERII 1/2018" (Issuer's Statement on Consent to Change the Terms of Issue of Series 1/2018 Bonds). It explicitly discusses changes to the terms of previously issued bonds and references the Polish 'Act on Bonds' (ustawy z dnia 15 stycznia 2015 r. o obligacjach). This content directly relates to the company's financing instruments and capital structure adjustments, specifically concerning debt securities (bonds). This aligns best with the 'Capital/Financing Update' category (CAP), as it concerns the terms of existing financing. It is not a general regulatory filing (RNS) because it is highly specific to bond terms. It is not a general financing announcement (CAP) because it is a formal statement regarding existing debt terms, but CAP is the closest fit among the provided options for debt instrument modifications.
2021-05-20 Polish
Oświadczenie Emitenta w sprawie wyrażenia zgody za zmianę Warunków Emisji Obligacji serii 1/2018 uchwaloną przez Zgromadzenie Obligatariuszy w dniu 17 maja 2021 r. - Content (PL)
Capital/Financing Update Classification · 97% confidence The document text is very short (420 characters) and announces that the Management Board of CCC S.A. is making public the consent given by the Issuer to change the 'Terms of Issue of Bonds' related to bonds series 1/2018, based on a resolution from the Bondholders' Meeting. This is a specific announcement regarding a change in the terms of previously issued debt instruments (bonds). This fits best under Capital/Financing Update (CAP) as it directly relates to the terms of issued debt, or potentially Regulatory Filings (RNS) if it were a general announcement. Given the specific nature of changing bond terms, CAP is the most precise fit among the defined categories, as it concerns capital structure/financing instruments.
2021-05-20 Polish

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