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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 2025-06-04 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
Życiorysy zawodowe członków RN
Board/Management Information Classification · 1% confidence The document text consists of detailed professional biographies ('Życiorysy zawodowe') for several individuals (Wiesław Oleś, Piotr Kamiński, Paweł Małyska, Marcin Czyczerski, Tomasz Rejman). These biographies list their education, professional experience, roles on supervisory boards ('Rada Nadzorcza'), and achievements. This content is characteristic of materials provided to shareholders regarding the composition of the Board of Directors or Supervisory Board, often included in proxy statements or annual general meeting documentation. Since the document focuses entirely on the qualifications and history of management/board members, the most appropriate classification is Board/Management Information (MANG). It is not a formal regulatory filing like 10-K or IR, nor is it a specific announcement like an ER or DIV.
2025-06-04 English
Powołanie Członków Rady Nadzorczej CCC S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces the appointment of members to the Supervisory Board (Rada Nadzorcza) during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) held on June 4, 2025. It lists the names and roles of the appointed members and mentions that their professional biographies are attached. This content directly relates to changes in the company's board of directors or senior management structure, which aligns perfectly with the definition for Board/Management Information (MANG). Although it mentions the AGM, the core subject is the resulting board appointments, not the meeting materials themselves (AGM-R) or the voting results (DVA).
2025-06-04 Polish
Uchwały podjęte przez ZWZA w dniu 04.06.2025 r.
AGM Information Classification · 1% confidence The document text consists of multiple resolutions ("UCHWAŁA NR X/ZWZA/2025") passed by the "ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Ordinary General Meeting) of CCC Spółka Akcyjna on June 4, 2025. These resolutions cover the approval of the agenda, the approval of the annual financial statements (both individual and consolidated) for the fiscal year ending January 31, 2025, the resolution on profit distribution, and the granting of discharge (absolutorium) to management board members and supervisory board members. The core subject matter is the formal proceedings and decisions made during the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-06-04 Polish
Uchwały podjęte przez ZWZA CCC S.A. w dniu 4 czerwca 2025 roku - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (482 characters) and explicitly states that the content of the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of CCC S.A. on June 4, 2025, is attached to the report, citing Polish financial regulations (§ 19 pkt. 6 Rozporządzenia Ministra Finansów). This structure—a brief announcement stating that the substantive information (the resolutions) is attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content relates directly to the results of the AGM, and AGM-R is for the presentation materials themselves, this short notice announcing the attachment of the resolutions is best classified as an RPA, as it announces the publication of the results/resolutions, rather than being the full AGM material or the voting results declaration (DVA). Given the context of announcing the publication of specific meeting outcomes, RPA is the most precise fit under the 'MENU VS MEAL' rule.
2025-06-04 Polish
Życiorysy zawodowe kandydatów do RN
Board/Management Information Classification · 1% confidence The document text consists of detailed professional biographies ('Życiorysy zawodowe') for candidates intended for the Supervisory Board ('Rady Nadzorczej') of CCC S.A. This type of disclosure, detailing the qualifications, experience, and independence criteria of proposed board members, is a standard requirement preceding a general meeting where these individuals are to be elected or re-elected. This content is directly related to the governance structure and the election process, fitting best under the category of materials presented for shareholder approval regarding the board composition. While it is related to the AGM, the specific focus on the candidates' CVs and qualifications aligns most closely with the information typically included in a Proxy Statement or materials related to the election of directors, which is often covered by DEF 14A (Remuneration/Director Info) or, more broadly, governance/proxy materials. Given the options, the detailed profiles of management/board candidates strongly suggest a document related to the election of directors, which is a core component of the information provided to shareholders before a vote. Since the document is providing detailed information about the proposed board members' qualifications, it is highly relevant to Board/Management Information (MANG) or potentially Governance Information (CGR). However, in the context of filings related to director elections, this biographical data is often a key component of the Proxy Statement (PSI) or information related to director appointments/remuneration (DEF 14A). Since the document is purely biographical and not about remuneration, and it's about candidates for the Supervisory Board, it is most accurately classified as Board/Management Information (MANG) as it details the composition of the management/supervisory body.
2025-06-04 Polish
Zgoda na kandydowanie - M.Czyczerski
Board/Management Information Classification · 1% confidence The document is a formal declaration dated June 4, 2025, titled 'ZGODA NA KANDYDOWANIE NA CZŁONKA RADY NADZORCZEJ SPÓŁKI CCC S.A.' (Consent to Candidacy for Member of the Supervisory Board of CCC S.A.). It is signed by Marcin Czyczerski, expressing his consent to be nominated for the Supervisory Board and includes standard legal declarations required for such a position under Polish corporate law (Kodeks spółek handlowych). This content directly relates to the composition and governance structure of the company's board, fitting the definition of Board/Management Information (MANG). It is not an earnings release, a full annual report, or a general regulatory filing.
2025-06-04 Polish

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