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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 2019-06-13 Board/Management Inform…
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
Zawiadomienie o zgłoszeniu kandydata do RN
Board/Management Information Classification · 98% confidence The document is a formal letter dated June 13, 2019, from Nationale-Nederlanden Open Pension Fund to the Management Board of CCC S.A. The subject explicitly states 'Dotyczy: kandydata na niezależnego członka Rady Nadzorczej spółki CCC S.A.' (Regarding: candidate for an independent member of the Supervisory Board of CCC S.A.). The content details the intention to nominate Mr. Filip Gorczyca for the Supervisory Board at the upcoming General Meeting (Zwyczajnym Walnym Zgromadzeniu) scheduled for June 18, 2019. This directly concerns the composition and nomination of the company's board of directors/supervisors. This aligns perfectly with the definition for Board/Management Information (MANG). It is not an AGM result (DVA), nor a proxy solicitation (PSI), but a nomination announcement.
2019-06-13 Polish
Zgłoszenie kandydatury do Rady Nadzorczej CCC S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text announces that the Management Board (Zarząd) of CCC S.A. received a notification from a shareholder (Nationale-Nederlanden Otwarty Fundusz Emerytalny) regarding the intention to nominate Mr. Filip Gorczyca as a candidate for the Supervisory Board (Rada Nadzorcza) at the upcoming Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy) scheduled for June 18, 2019. The document explicitly states that the candidate's CV and the notification are attached to the report. This content directly relates to the composition of the board of directors/supervisory board. Therefore, the most appropriate classification is Board/Management Information (MANG). The document is an announcement about a management/board-related proposal, not the AGM results (DVA) or the AGM presentation itself (AGM-R).
2019-06-13 Polish
Życiorys kandydata do RN - Waldemar Jurkiewicz
Board/Management Information Classification · 98% confidence The document text is a detailed biography ('Życiorys kandydata') for Waldemar Jurkiewicz, specifically mentioning his candidacy for the Supervisory Board ('Rady Nadzorczej'). It details his extensive management experience, board roles (including Chairman of the Supervisory Board at eobuwie.pl SA and member of the Supervisory Board at CCC SA), and concludes with a statement regarding his independence status relative to EU and GPW best practices for board members. This content directly relates to the composition, structure, and qualifications of the company's governing body, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). Given the focus on an individual candidate's suitability and background for a board position, MANG is the most precise fit, as it covers announcements of changes in the board of directors or senior management.
2019-06-13 Polish
Życiorys kandydata do RN - Wiesław Oleś
Board/Management Information Classification · 98% confidence The document text is a biography ('życiorys') of a candidate, Wiesław Oleś, for the Supervisory Board ('Rady Nadzorczej'). It details his professional background, legal qualifications, and current board memberships. This type of document, detailing the qualifications and background of a director candidate, is directly related to the composition and governance of the company's board. This aligns best with the 'Board/Management Information' category, which covers announcements of changes in the board of directors or senior management. The content is biographical information supporting a nomination or election, fitting the scope of MANG.
2019-06-13 Polish
Życiorys kandydata do RN - Dariusz Miłek
Board/Management Information Classification · 98% confidence The document text is a biography ('życiorys') of an individual, Dariusz Miłek, detailing his professional history, including roles as CEO ('Prezes Zarządu') at CCC Sp. z o.o. and CCC S.A., and mentions his qualifications regarding independence criteria for supervisory board members ('Rady Nadzorczej'). This content directly relates to the composition and qualifications of the company's leadership structure, specifically concerning a candidate for the Supervisory Board. This aligns best with the 'Board/Management Information' category, which covers announcements of changes in the board of directors or senior management.
2019-06-13 Polish
Zawiadomienie o zgłoszeniu kandydatur do Rady Nadorczej
AGM Information Classification · 95% confidence The document is a formal notification dated June 13, 2019, from a shareholder (Mariusz Gnych) of CCC S.A. regarding intentions to nominate specific individuals (Dariusz Milk, Wiesław Oleś, Waldemar Jurkiewicz) for election to the Supervisory Board at the upcoming Annual General Meeting (WZA) scheduled for June 18, 2019. This content directly relates to the composition of the board and nominations for the AGM. While it concerns the AGM, the core subject is the nomination of board members, which aligns closely with Board/Management Information (MANG) or potentially AGM Information (AGM-R). Since it is a formal notification about proposed board candidates for the AGM, MANG (Board/Management Information) is a strong fit, as it details changes/candidates for the board structure. However, given the context is explicitly tied to the 'Zwyczajnym Walnym Zgromadzeniem Akcjonariuszy' (Annual General Meeting), AGM-R (AGM Information) is the most precise category for materials presented or related to the proceedings of the AGM, including candidate nominations.
2019-06-13 Polish

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