Skip to main content
CCC S.A. logo

CCC S.A. — Investor Relations & Filings

Ticker · CCC ISIN · PLCCC0000016 LEI · 259400NWPQ2HCSMZP970 WAR Wholesale and retail trade
Open in API
Filings indexed 1,170 across all filing types
Latest filing 2019-02-28 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
Zgoda Pana Dariusza Miłka na kandydowanie do RN
Board/Management Information Classification · 95% confidence The document text is in Polish and appears to be a formal declaration of consent ('Zgoda na kandydowanie') by an individual (Dariusz Marek Miłek) to be nominated as a member of the Supervisory Board ('Rady Nadzorczej') of the company CCC S.A. It includes personal details, legal declarations regarding capacity and criminal record relevant to board membership, and an address for service. This type of document relates directly to the composition and governance structure of the company's board of directors/supervisors. Based on the provided definitions, the most fitting category is 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management. Although this is a consent form rather than a final announcement of appointment, it is a core component of the process leading to management changes.
2019-02-28 Polish
Projekty uchwał na NWZA w dniu 11.04.2019
AGM Information Classification · 98% confidence The document consists of several resolutions (UCHWAŁA NR 01/NWZA/2019 through UCHWAŁA NR 04/NWZA/2019) passed by an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZA) of CCC S.A. on April 11, 2019. The resolutions concern changes to the Supervisory Board composition (increasing members, appointing a new Chairman) and approving changes to the Supervisory Board Regulations. These actions—resolutions passed by a General Meeting regarding board structure and governance—are core components of shareholder meetings and corporate governance documentation. Since the document details the actual resolutions passed at the meeting, it is most closely related to the materials presented or generated during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). The most fitting category is AGM-R (AGM Information), as it captures the formal outcomes of such a meeting, even if it is an Extraordinary one.
2019-02-28 Polish
Projekty uchwał na Nadzwyczajne Walne Zgromadzenie Akcjonariuszy CCC S.A. - Content (PL)
AGM Information Classification · 100% confidence The document text is very short (743 characters) and explicitly states that the Management Board of CCC S.A. is making public the content of the draft resolutions ('treść projektów uchwał') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for April 11, 2019. This content is being provided in connection with regulatory requirements (§ 19 ust. 1 pkt. 2 Rozporządzenia Ministra Finansów). Since the document is an announcement providing the draft resolutions for an upcoming shareholder meeting, it directly relates to the materials shared for a General Meeting. This aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as implied by the context of resolutions being published prior to the meeting). It is not a DEF 14A (Remuneration) or PSI (Proxy Solicitation), but rather the core material for the meeting itself.
2019-02-28 Polish
Ogłoszenie o zwołaniu NWZA na 11.04.2019
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie Zarządu CCC Spółka Akcyjna z siedzibą w Polkowicach o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki na dzień 11 kwietnia 2019 r." (Announcement by the Management Board of CCC S.A. regarding the convening of an Extraordinary General Meeting of the Company for April 11, 2019). The text details the agenda, registration date, shareholder rights, proxy voting procedures, and correspondence voting for an upcoming General Meeting. This content directly corresponds to the definition of AGM Information (presentations and materials shared during the Annual General Meeting, which includes the notice/convening announcement). Therefore, the appropriate code is AGM-R.
2019-02-28 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy CCC S.A. na dzień 11 kwietnia 2019 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and announces the convening ('zwołuje') of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') scheduled for April 11, 2019. It explicitly states that the full content of the notice convening the meeting is attached ('Pełna treść ogłoszenia o zwołaniu Walnego Zgromadzenia przekazana zostaje w załączeniu'). Since this is an announcement about a meeting (AGM/EGM related) and the full details are in an attachment, it strongly suggests a notification related to the meeting process. Given the options, 'AGM-R' (AGM Information) is the most relevant category for materials related to a General Meeting, even if it's an announcement of the meeting itself.
2019-02-28 Polish
Rezygnacja Pana Dariusza Miłka z pełnienia funkcji Prezesa Zarządu i planowane przejście do Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces significant changes in the company's management structure. Specifically, it details the resignation of the CEO (Prezesa Zarządu), Dariusz Miłek, and his intention to run for the Chairman of the Supervisory Board (Przewodniczącego Rady Nadzorczej). Furthermore, it announces the nomination of a candidate, Marcin Czyczerski, for the CEO position, which is scheduled for a formal vote. These events directly relate to changes in the board of directors or senior management personnel. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (1519 chars) is short, but it contains the substantive announcement itself, not just a notice that an announcement was made.
2019-02-28 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.