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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 2019-03-18 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
Uzupełnienie projektów uchwał na Nadzwyczajne Walne Zgromadzenie Spółki zwołane na dzień 11 kwietnia 2019 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (329 characters) and explicitly states that the Management Board of CCC S.A. is providing draft resolutions ('projekty uchwał') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for April 11, 2019, and that the complete set of draft resolutions is attached ('w załączeniu przekazuje komplet projektów uchwał'). This structure—a brief announcement referencing attached materials for a shareholder meeting—strongly suggests it is an announcement related to the meeting agenda or materials, rather than the full AGM presentation itself (AGM-R) or a proxy statement (PSI). Since it concerns the agenda/resolutions for a general meeting, it is most closely related to the materials presented to shareholders for voting, which aligns best with the scope of materials distributed for such meetings. Given the options, and the focus on resolutions for a General Meeting, it is classified as related to AGM materials, but since it's an announcement of draft resolutions rather than the final results (DVA) or the full presentation (AGM-R), it fits best under the general category for shareholder meeting information or regulatory announcement. However, since the content is specifically about resolutions for a General Meeting, and it is an announcement of those materials, it is most appropriately classified as related to AGM materials. Given the strict definitions, and the fact that it is providing draft resolutions for a General Meeting, it is highly relevant to the AGM process. If a specific code for 'Notice of Meeting Resolutions' existed, it would be used. Lacking that, and considering it's an official communication regarding the agenda of a General Meeting, AGM-R is the closest fit for the subject matter, although RPA might apply if it were purely announcing the availability of documents. I will lean towards AGM-R as the subject matter is the core content of the AGM.
2019-03-18 Polish
raport niefinansowy
Environmental & Social Information Classification · 98% confidence The document text explicitly mentions "RAPORT NIEFINANSOWY GRUPY CCC ZA ROK 2018" (Non-Financial Report of the CCC Group for the year 2018) and contains a letter from the CEO discussing CSR, sustainability goals, environmental strategy ("Clean Footprint"), social responsibility, and stakeholder engagement. This content strongly aligns with the definition of an Environmental & Social Report, which is categorized as 'SR' (Environmental & Social Information) in the provided schema. Although it is a comprehensive report, the focus on ESG/CSR makes 'SR' more specific than a general '10-K' or 'AR'. The document is substantial (over 300k characters), indicating it is the report itself, not just an announcement (RPA/RNS).
2019-03-14 Polish
sprawozdanie z działalności
Annual Report Classification · 100% confidence The document is titled 'ROCZNE JEDNOSTKOWE SPRAWOZDANIE Z DZIAŁALNOŚCI CCC S.A. ZA ROK 2018' (Annual Standalone Activity Report of CCC S.A. for the year 2018). It contains comprehensive financial data, including income statements, balance sheets, cash flow statements, and operational data for the full fiscal year. It is not a short announcement or a certification, but the full annual report document itself. FY 2018
2019-03-14 Polish
roczne sprawozdanie finansowe
Annual Report Classification · 100% confidence The document is titled 'ROCZNE JEDNOSTKOWE SPRAWOZDANIE FINANSOWE' (Annual Separate Financial Statement) for the period 01.01.2018 – 31.12.2018. It contains detailed financial statements including the Statement of Comprehensive Income, Statement of Financial Position, and Statement of Cash Flows, along with explanatory notes. This constitutes a comprehensive annual financial report, which falls under the 10-K category in the provided schema. FY 2018
2019-03-14 Polish
List Prezesa Zarządu
Management Reports Classification · 99% confidence The document is a letter addressed to shareholders ("DRODZY AKCJONARIUSZE") from the CEO of CCC S.A., Dariusz Miłek. It summarizes the company's activities, financial performance (noting 2018 was difficult), strategic initiatives (acquisitions, expansion, technology), and corporate social responsibility efforts (UNICEF partnership, inclusion in the RESPECT index). The text explicitly states it is the 'sprawozdanie Zarządu z działalności Grupy CCC w 2018 roku' (Management Board's report on the activities of the CCC Group in 2018). This content structure—a comprehensive review of the past fiscal year, including operational details, strategic direction, and financial context, presented in a letter format—is characteristic of the narrative section found within a full Annual Report (10-K equivalent in a non-US context, or often filed as an Annual Report (AR) or integrated into the 10-K filing). Given the detailed, year-end review nature, it strongly aligns with the Annual Report category, even if it is presented as a letter. Since the document length is substantial (7244 chars) and it contains the substance of the annual review rather than just announcing its publication, it is classified as the report itself.
2019-03-14 Polish
raport niefinansowy
Environmental & Social Information Classification · 98% confidence The document text explicitly mentions "RAPORT NIEFINANSOWY GRUPY CCC ZA ROK 2018" (Non-Financial Report of the CCC Group for the year 2018) and contains a letter from the CEO discussing CSR, sustainability goals, environmental strategy ("Clean Footprint"), social responsibility, and stakeholder engagement. This content strongly aligns with the definition of an Environmental & Social Report, which is categorized as 'SR' (Environmental & Social Information) in the provided schema. Although it is a comprehensive report, the focus on ESG/CSR makes 'SR' more specific than a general '10-K' or 'AR'. The document is substantial (over 300k characters), indicating it is the report itself, not just an announcement (RPA/RNS).
2019-03-14 Polish

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