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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 2019-05-15 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 CCC S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (730 characters) and explicitly states that the Management Board ('Zarząd') is providing the content of the draft resolutions ('treść projektów uchwał') for the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') scheduled for June 18, 2019, in accordance with Polish financial regulations (§ 19 ust. 1 pkt. 2 Rozporządzenia Ministra Finansów). This document is announcing the materials intended for the AGM, rather than being the full AGM presentation itself or the voting results. Since it concerns the materials and resolutions for the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a general regulatory filing (RNS) because it is highly specific to the AGM agenda.
2019-05-15 Polish
Ogłoszenie o zwołaniu ZWZA na dzień 18.06.2019
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 18 czerwca 2019 r." (Announcement by the Management Board of CCC S.A. regarding the convening of the Ordinary General Meeting of Shareholders on June 18, 2019). It details the agenda, voting procedures, shareholder rights, and proposed changes to the company's statute related to the upcoming meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2019-05-15 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy CCC S.A. na dzień 18 czerwca 2019 roku - Content (PL)
AGM Information Classification · 97% 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. This indicates the document itself is an announcement about the meeting, not the detailed materials or the voting results. The text mentions convening an 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting or AGM). According to the definitions, 'AGM Information' (AGM-R) covers presentations and materials shared during the AGM. Since this is the announcement of the meeting itself, and it is very brief, it strongly aligns with the 'Report Publication Announcement' (RPA) category, as it announces the publication/convening of the main AGM materials, or potentially falls under the general 'Regulatory Filings' (RNS) if RPA is too specific for a meeting notice announcement. However, given the specific mention of the AGM, AGM-R is the most relevant topic. Applying the 'MENU VS MEAL' rule: since this is a short announcement stating the full content is attached, RPA is the most precise fit for the announcement itself, although AGM-R describes the subject matter. Given the options, and the nature of announcing a meeting, AGM-R is chosen as the primary subject matter classification, assuming the attached document contains the AGM materials, but RPA is a strong alternative if strictly classifying the announcement wrapper. Given the context of 'AGM Information (Code: AGM-R)' covering materials shared during the AGM, and this document is the notice convening it, I will classify it as AGM-R, as it is directly related to the AGM event materials.
2019-05-15 Polish
CCC skonsolidowany raport kwartalny za Q1 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANE SKRÓCONE ŚRÓDROCZNE SPRAWOZDANIE FINANSOWE GRUPY KAPITAŁOWEJ CCC S.A. ZA I KWARTAŁ 2019 r.' (Consolidated Condensed Interim Financial Report of the CCC S.A. Capital Group for Q1 2019). It contains detailed financial statements, including balance sheets, income statements, and cash flow statements for the first quarter of 2019. As it is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial data, it is classified as an Interim/Quarterly Report. Q1 2019
2019-05-15 Polish
Zawarcie aneksu do umowy przez spółkę zależną Emitenta - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text is a formal announcement (in Polish, indicated by 'Zarząd CCC S.A. informuje') detailing a material change to a credit facility agreement (an amendment increasing the credit limit from 160M PLN to 260M PLN) involving a subsidiary and a bank. This type of disclosure, concerning fundraising, financing activities, or capital structure changes (specifically debt financing), directly aligns with the definition of 'Capital/Financing Update'. The document is short and serves as an immediate notification of a significant financial event, not a comprehensive report or a mere announcement of a report's publication. Therefore, the appropriate code is CAP.
2019-05-10 Polish
Powołanie Zarządu Spółki na kolejną VI kadencję na lata 2019 - 2021 - Content (PL)
Board/Management Information Classification · 99% confidence The document text is a formal announcement by the Management Board ('Zarząd CCC S.A.') regarding the reappointment of the entire management board for a new term (2019-2021) following a resolution by the Supervisory Board ('Rada Nadzorcza'). It details the names, roles (CEO, Vice-Presidents), and extensive professional biographies of the appointed individuals. This content directly relates to changes or confirmations regarding the company's senior management and board composition. This aligns perfectly with the definition for Board/Management Information (MANG).
2019-05-09 Polish

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