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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 2020-12-28 Major Shareholding Noti…
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
Nationale Nederlanden PTE SA_Zawiadomienie z art. 69 ustawy o ofercie
Major Shareholding Notification Classification · 98% confidence The document is a formal notification dated December 28, 2020, from CCC S.A. It explicitly references Polish law concerning public offerings and public companies (art. 69 and art. 87 of the Act of July 29, 2005). The core content details that Nationale-Nederlanden Otwarty Fundusz Emerytalny (OFE) increased its shareholding in CCC S.A. above the 5% threshold of votes at the General Meeting of Shareholders. This type of filing, reporting changes in significant share ownership crossing regulatory thresholds, directly corresponds to the Major Shareholding Notification category. The document is not an Annual Report (10-K), Earnings Release (ER), or a general Regulatory Filing (RNS), as it concerns a specific insider/major shareholder transaction disclosure. It fits the definition of 'Major Shareholding Notification' (MRQ).
2020-12-28 Polish
Zmiana udziałów w ogólnej liczbie głosów w spółce CCC S.A. - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document text is a notification from the Management Board of CCC S.A. stating that they received a notification (Zawiadomienie) on December 28, 2020, regarding a change in the total number of votes in the Company, referencing specific articles of Polish law (art. 69 and art. 87 ust. 1 pkt 2b Ustawy o ofercie). This type of filing concerns changes in significant share ownership thresholds. The document explicitly mentions a notification received about a change in the shareholding percentage by Nationale-Nederlanden entities. This directly corresponds to the definition of Major Shareholding Notification (MRQ). The document is short and appears to be the announcement itself, not the detailed underlying report, but the content is the notification of the change in holding.
2020-12-28 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na NWZA - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and explicitly lists the shareholders who held at least 5% of the votes at an Extraordinary General Meeting of Shareholders ('Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on December 14, 2020. This content directly relates to the official results of a shareholder vote at a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the final results, not an announcement about a future report.
2020-12-14 Polish
Uchwały podjęte przez NWZ w dniu 14.12.2020 r.
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text consists of several resolutions ("UCHWAŁA NR X/NWZA/2020") passed by an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia") of CCC Spółka Akcyjna on December 14, 2020. These resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive corporate actions (approving a pledge/security interest, approving changes to articles of association). The presence of detailed voting results for resolutions passed at a General Meeting strongly indicates this document relates to the outcomes of that meeting. The closest category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it explicitly details the voting outcomes for resolutions passed during the meeting. While it is a record of the meeting, it is not the proxy material (PSI) or the general AGM presentation (AGM-R).
2020-12-14 Polish
Uchwały podjęte przez NWZA CCC S.A. w dniu 14 grudnia 2020 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (485 characters) and explicitly states that the management board of CCC S.A. is submitting the content of the resolutions adopted by the Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) in an attachment to the current report, citing Polish financial regulations (§ 19 pkt. 6 Rozporządzenia Ministra Finansów). Since this is an announcement stating that the resolutions/content are attached rather than the full content itself, it fits the 'Report Publication Announcement' (RPA) definition, which covers announcements about the release of attached documents. If the content of the resolutions were present, it might be AGM-R, but as an announcement of attachment, RPA is more appropriate based on the 'MENU VS MEAL' rule.
2020-12-14 Polish
Wniosek akcjonariusza Ultro S.a.r.l. wraz z propozycją zmienionego projektu uchwały
AGM Information Classification · 95% confidence The document is a formal resolution ('UCHWAŁA NR 3/NWZA/2020') passed by an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') of CCC S.A. on December 14, 2020. The content specifically details the approval ('Wyraża się zgodę') for establishing a pledge (security interest) on shares of a subsidiary (CCC Shoes&Bags Sp. z o.o.) as collateral for financing agreements. This action—a resolution passed by a shareholder meeting regarding corporate governance or major transactions—is most closely aligned with the scope of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) material. Since the document is the resolution itself, and not just an announcement of voting results (DVA) or a general presentation (AGM-R), it represents the formal outcome or material related to the meeting's decisions. Given the options, 'AGM-R' (AGM Information) is the best fit for formal resolutions and materials presented/passed at a General Meeting, even if it's an Extraordinary one, as it deals directly with the proceedings and decisions of that body.
2020-12-01 Polish

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