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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 2020-05-29 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 ZWZA - 24.06.2020
AGM Information Classification · 98% confidence The document consists of multiple resolutions ("UCHWAŁA NR X/ZWZA/2020") passed by the "ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Ordinary General Meeting) of CCC S.A. on June 24, 2020. These resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of the 2019 annual and consolidated financial statements, appropriation of loss for 2019, and granting discharge (absolutorium) to board members for their duties in 2019. The core content relates directly to the formal proceedings and outcomes of an Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R). Although it contains elements related to financial statement approval (which might suggest 10-K or AR), the document format is the formal resolution record of the meeting itself, not the underlying financial report or audit.
2020-05-29 Polish
Projekty uchwał na ZWZA CCC S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (737 characters) and explicitly states that the Management Board of CCC S.A. is providing the content of draft resolutions ('treść projektów uchwał') for the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') scheduled for June 24, 2020, in accordance with Polish financial regulations. Since the document is primarily an announcement that the draft resolutions and related documents for the AGM are being made public and are available elsewhere (including the company website), it fits the definition of a Report Publication Announcement (RPA) or potentially AGM-R if the content itself was the primary focus. However, given the 'MENU VS MEAL' rule, and the fact that it is announcing the availability of the resolutions for the AGM, AGM-R (AGM Information) is the most specific fit, as it directly concerns the materials for the AGM, even if it's an announcement of those materials. If AGM-R was not available, RPA would be considered. Since AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document announces the publication of the draft resolutions for the AGM, AGM-R is the best fit.
2020-05-29 Polish
Ogłoszenie o zwołaniu ZWZA na 24.06.2020
AGM Information Classification · 100% confidence The document is explicitly titled "Ogłoszenie Zarządu CCC Spółka Akcyjna z siedzibą w Polkowicach o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy na dzień 24 czerwca 2020 r." (Announcement by the Management Board of CCC S.A. regarding the convening of the Ordinary General Meeting of Shareholders for June 24, 2020). It details the agenda, registration date, shareholder rights, proxy rules, and voting procedures for the upcoming General Meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2020-05-29 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy CCC S.A. na dzień 24 czerwca 2020 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (372 characters) and explicitly states that the full content of the notice convening the General Meeting ('Pełna treść ogłoszenia o zwołaniu ZWZA przekazana zostaje w załączeniu') is attached. The content itself describes the convening of an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on June 24, 2020. Since this is an announcement about the meeting materials rather than the meeting materials themselves (like a presentation or voting results), it fits the description of an AGM-related announcement. Given the options, AGM-R (AGM Information) is the most appropriate fit for a notice convening the AGM, even if it's technically a precursor announcement.
2020-05-29 Polish
tekst jednolity Statutu CCC SA
Governance Information Classification · 98% confidence The document text is titled "STATUT SPÓŁKI" (Company Statute) and contains detailed articles (§) regarding the company's legal form (spółka akcyjna), registered office, business scope (Przedmiot Działalności Spółki), and detailed structure of the Share Capital (Kapitał Zakładowy Spółki), including authorized capital, share series, and provisions for capital increases and conditional capital related to warrants. This content is characteristic of a company's foundational legal document, which is often filed or updated with regulatory bodies. Since it details the fundamental structure and governance rules, it aligns best with Governance Information (CGR), which covers internal rules and board structure, or potentially a filing related to capital structure changes, but the core nature is the Statute itself. Given the options, 'Governance Information' (CGR) is the most appropriate classification for a detailed company statute outlining structure and capital rules, as opposed to a specific financial report (10-K, IR) or a simple announcement (RPA, RNS).
2020-05-28 Polish
Ustalenie tekstu jednolitego Statutu CCC S.A. - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document text is very short (545 characters) and announces a corporate action: the Supervisory Board established the consolidated text of the Articles of Association (Statut) of CCC S.A., incorporating changes previously approved by an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This action relates to a capital increase previously announced. Since this is a formal announcement of a corporate governance/statutory change rather than a full financial report (like 10-K or IR) or a specific transaction report (like DIRS or POS), it falls best under the general category for corporate governance updates or regulatory announcements. Given the options, 'Governance Information' (CGR) covers changes to the company's internal rules/statute, or 'Regulatory Filings' (RNS) as a general catch-all. Since it specifically deals with the formal text of the Statute following a capital change resolution, CGR is a strong fit, but RNS is often used for general statutory updates not covered elsewhere. However, the core event is the formal adoption of the consolidated statute, which is a governance matter. I will classify it as Governance Information (CGR) as it directly relates to the company's foundational rules, though RNS is a close secondary option.
2020-05-28 Polish

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