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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 2019-04-12 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na NWZA - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text explicitly states that the Management Board of CCC S.A. is providing a list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy - NWZA) held on April 11, 2019. This content details the results of voting rights distribution among major shareholders during a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2019-04-12 Polish
Uchwały podjęte przez NWZA CCC S.A. - 11.04.2019 r.
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ("UCHWAŁA NR X/NWZA/2019") passed by the "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of CCC S.A. on April 11, 2019. These resolutions cover procedural matters (electing a chairman), changes to the Supervisory Board (increasing size, appointing/dismissing members), and approving changes to the Supervisory Board's regulations. The key indicator is the explicit mention of resolutions passed during a General Meeting, which directly aligns with the definition of AGM Information (AGM-R). While it details voting results, the primary document type is the record of the meeting itself, not just the final voting results announcement (DVA) or a general proxy statement (PSI). Since it is a record of decisions made at the meeting, AGM-R is the most appropriate classification.
2019-04-11 Polish
Uchwały podjęte przez NWZA CCC S.A. w dniu 11 kwietnia 2019 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (401 characters) and explicitly states that the content (resolutions adopted by the Extraordinary General Meeting of Shareholders - Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) is being provided to the public as an attachment to the current report, citing Polish financial regulation (§ 19 pkt. 6 Rozporządzenia Ministra Finansów). This structure—announcing that the actual content (resolutions/results) is attached—strongly suggests this is an announcement about the publication of results rather than the full results document itself. Since the content relates to shareholder meeting resolutions, the most appropriate category is AGM-R (AGM Information), as it covers materials shared during general meetings, even if this specific filing is the announcement wrapper. Given the short length and the phrasing 'przekazuje do publicznej wiadomości treść uchwał [...] jako załącznik do niniejszego raportu' (transmits to the public the content of the resolutions [...] as an attachment to this report), it could also be argued as RPA, but AGM-R is more specific to the content being announced (shareholder meeting resolutions). I will classify it as AGM-R because the core subject is the resolutions from the EGM, and the document is the official transmission of those results.
2019-04-11 Polish
Zgłoszenie kandydatry - Filip Gorczyca
Board/Management Information Classification · 98% confidence The document is a formal letter dated April 4, 2019, from Nationale-Nederlanden Open Pension Fund to the Management Board of CCC S.A. The core subject is the nomination ('zgłosić kandydaturę') of Mr. Filip Gorczyca as a candidate for an independent member of the Supervisory Board ('Rady Nadzorczej') at the upcoming Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu'). This directly concerns changes or nominations related to the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and serves as an official notification of a management/governance change proposal.
2019-04-05 Polish
Życiorys zawodowy - Filip Gorczyca
Board/Management Information Classification · 98% confidence The document text is very short (753 characters) and consists of a biography detailing the professional history, roles, and qualifications of an individual named Filip Gorczyca, mentioning positions at Alior Bank, Medicover, and PwC, including roles like Vice President of Finance and Senior Investment Director. This content strongly suggests an announcement regarding a change in senior personnel or board membership. This aligns directly with the definition for Board/Management Information (MANG).
2019-04-05 Polish
Zgłoszenie kandydatury do Rady Nadzorczej CCC S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document is a formal announcement from the Management Board (Zarząd) of CCC S.A. It concerns the receipt of a nomination (zgłoszenie kandydatury) for a candidate, Mr. Filip Gorczyca, to the Supervisory Board (Rady Nadzorczej) ahead of an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniem). This directly relates to changes in the composition of the company's governing body (Board of Directors/Supervisory Board). This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and serves as an official notification, not a comprehensive report.
2019-04-05 Polish

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