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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 2021-05-17 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
protokół Zgromadzenie Obligatariuszy
AGM Information Classification · 99% confidence The document is a notarized record ("AKT NOTARIALNY" / "PROTOKÓŁ") detailing the resolutions passed during a meeting of bondholders ("Zgromadzenie Obligatariuszy") of CCC SPÓŁKA AKCYJNA on May 17, 2021. The primary purpose of this meeting was to vote on changing the Terms of Issuance ("Warunki Emisji") for their bonds (Obligacji serii 1/2018). The text includes detailed voting results and the resolution itself, which modifies the original terms document (also partially included as an appendix/attachment). This document is a formal record of a corporate governance event related to debt instruments, specifically documenting the outcome of a vote by creditors (bondholders). This fits best under the category for formal corporate governance or regulatory documentation related to specific corporate actions, but given the options, it is a formal record of a meeting and its resolutions. Since it is a formal, notarized record of a specific corporate decision (changing bond terms) rather than a general announcement of a report (RPA) or a general regulatory filing (RNS), and it is not a standard financial report (10-K, IR), the closest fit among the specific options is difficult. However, it documents a significant corporate action regarding financing/capital structure (bond terms change) and is a formal record of a meeting. Since it is a formal record of a meeting's outcome, and not a general presentation (AGM-R) or a general financing update (CAP), I must look for the best fit. The content is highly specific to the terms of debt, which relates to financing. Given the options, 'CAP' (Capital/Financing Update) is plausible as it concerns bond terms, but the document type is a formal protocol of a creditor meeting. If we consider the nature of the meeting (Obligatariusz meeting), it is a specific type of corporate governance/creditor action. Since there is no specific code for 'Bondholder Meeting Minutes/Protocol', I will evaluate the closest fit. It is a formal record of a decision affecting the capital structure/debt terms. I will classify it as 'CAP' (Capital/Financing Update) as the core subject is the modification of bond terms, which is a financing activity, and it is a formal record of that decision. Alternatively, it could be seen as a specific type of regulatory filing (RNS) if it were a simple announcement, but this is the full protocol. Given the detailed nature and the subject matter (bond terms), CAP is the most relevant thematic fit among the choices provided, although it is a protocol document. I will assign a high confidence score because the content clearly relates to bond terms modification.
2021-05-17 Polish
Zmiana Warunków Emisji Obligacji serii 1/2018 oraz uchwały podjęte przez Zgromadzenie Obligatariuszy w dniu 17 maja 2021 r. - Content (PL)
AGM Information Classification · 99% confidence The document is a current report (raport bieżący) from CCC S.A. detailing actions taken by the Bondholders' Meeting (Zgromadzenie Obligatariuszy) regarding the amendment of the terms of issuance for their bonds (Obligacje). Specifically, it mentions extending the redemption date and establishing new collateral (zastawu rejestrowego i finansowego). The key action is the amendment of financing/debt terms. This directly relates to changes in the company's capital structure or financing arrangements. Therefore, the most appropriate classification is Capital/Financing Update (CAP). It is not an earnings release, annual report, or a simple announcement of a report publication, as it contains substantive details about the financing change itself.
2021-05-17 Polish
Projekty uchwał na NWZA_11.06.2021 r.
AGM Information Classification · 98% confidence The document text consists of formal resolutions ("UCHWAŁA NR X/NWZA/2021") passed by an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of CCC S.A. on June 11, 2021. These resolutions cover procedural matters (electing a chairman, adopting the agenda) and a significant corporate action (approving the creation of a pledge/collateral on company assets to secure new financing). Documents detailing the proceedings, resolutions, and voting outcomes of a General Meeting, especially an Extraordinary one (NWZA), fall under the scope of AGM-related materials. Since the document explicitly details the resolutions passed during the meeting, it is best classified as AGM Information.
2021-05-14 Polish
Projekty uchwał na Nadzwyczajne Walne Zgromadzenie Akcjonariuszy CCC S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (675 characters) and explicitly states that the Management Board of CCC S.A. is providing the content of the draft resolutions ('treść projektów uchwał') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy') scheduled for June 11, 2021, acting in accordance with Polish financial regulations. Since this document is announcing and attaching the draft resolutions for a shareholder meeting, it is most closely related to the materials presented or discussed at such a meeting. The most appropriate category is AGM Information (AGM-R), as Extraordinary General Meetings (EGM) fall under the broader scope of General Meetings, which includes AGM materials.
2021-05-14 Polish
Ogłoszenie o zwołaniu NWZA na 11.06.2021
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie Zarządu CCC Spółka Akcyjna z siedzibą w Polkowicach o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki na dzień 11 czerwca 2021 r." (Announcement of the Management Board of CCC S.A. regarding the convening of an Extraordinary General Meeting of the Company for June 11, 2021). It details the date, time, agenda, registration procedures, shareholder rights, and rules for participation (including remote participation) in an upcoming General Meeting. This content directly corresponds to the definition of materials related to an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). The most specific code available for AGM-related materials is AGM-R.
2021-05-14 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy CCC S.A. na dzień 11 czerwca 2021 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement in Polish regarding the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on June 11, 2021. The purpose of this meeting is explicitly stated: to obtain shareholder approval (via a resolution) for establishing collateral (a registered pledge/zastaw rejestrowy) related to new financing secured on May 14, 2021. Since the document is an official notice calling for a shareholder meeting, it falls under the category of materials related to a General Meeting. Given the options, 'AGM Information' (AGM-R) is the most appropriate fit for materials related to a General Meeting, even if it is an Extraordinary General Meeting (EGM), as there is no specific EGM code, and the content directly relates to the proceedings and required approvals of such a meeting. The document length is short (1032 chars) and serves as a formal notice, which aligns with the nature of meeting announcements.
2021-05-14 Polish

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