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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 2018-06-25 Transaction in Own Shar…
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
Podjęcie decyzji o umorzeniu części obligacji serii 1/2014 - Content (PL)
Transaction in Own Shares Classification · 95% confidence The document text, written in Polish, discusses the Management Board ('Zarząd') of CCC S.A. acquiring 40,000 bearer bonds ('obligacji zwykłych na okaziciela') for the purpose of cancellation ('w celu umorzenia') and subsequently resolving to cancel them. This action directly relates to the company managing its own debt instruments or capital structure by repurchasing and retiring bonds. This aligns best with the definition of 'Transaction in Own Shares' (POS), which, in a broader sense for corporate actions involving own securities, covers repurchases, even if they are bonds rather than common stock, as it is a transaction involving the entity's own financial instruments for retirement. Given the specific options, POS (Transaction in Own Shares/Repurchase) is the most fitting category for a bond buyback and cancellation.
2018-06-25 Polish
Podjęcie decyzji o emisji obligacji serii 1/2018 - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, discusses the management board's decision ('Zarząd CCC S.A. ... informuje') regarding the issuance of new bonds ('emisji obligacji serii 1/2018') and details the terms, including the nominal value (up to 500,000,000 PLN), coupon rate based on WIBOR 6M, maturity date (June 29, 2021), and the fact that this is an offer directed to existing bondholders (series 1/2014) in exchange for their old bonds. This content clearly relates to a corporate financing activity, specifically the issuance of debt securities (bonds). This aligns directly with the definition for 'Capital/Financing Update' (CAP). The document is a formal announcement detailing the structure of a new financing round.
2018-06-21 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZA - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and explicitly lists the shareholders who held at least 5% of the votes at the Ordinary General Meeting of Shareholders (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy - ZWZA) held on June 19, 2018. This content directly relates to the voting results and the composition of major shareholders present or voting at a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document is short and contains specific voting/shareholding data from a meeting.
2018-06-20 Polish
Uchwały podjęte przez ZWZA - 19.06.2018
AGM Information Classification · 98% confidence The document consists of multiple numbered resolutions ("UCHWAŁA NR X/ZWZA/2018") passed by the "ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Ordinary General Meeting) of CCC S.A. on June 19, 2018. These resolutions cover the approval of financial statements for the year 2017 (Uchwała 3 and 4), the decision on dividend distribution (Uchwała 5 and 6), and the granting of discharge (absolutorium) to management (Uchwała 7 and 8). The core subject matter is the formal conclusion and approval of the prior fiscal year's activities and results by the shareholders' meeting. This strongly indicates the document is related to the Annual General Meeting (AGM) proceedings and outcomes. Since the document details the resolutions passed at the AGM, the most appropriate classification is AGM Information (AGM-R).
2018-06-19 Polish
Uchwały podjęte przez ZWZA CCC S.A. w dniu 19 czerwca 2018 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (838 characters) and explicitly states that the Management Board of CCC S.A. is transmitting the content of the resolutions adopted by the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) as an attachment to the current report, citing Polish financial regulation (§ 19 pkt. 6 Rozporządzenia Ministra Finansów). This structure—announcing the results/content of a shareholder meeting and referencing an attachment—strongly suggests this is an announcement about the meeting outcomes rather than the full meeting presentation or the detailed voting results document itself. Since it concerns resolutions passed at the AGM, the most appropriate category is AGM Information (AGM-R), as it relays the core decisions made during that meeting, even if it's a summary announcement.
2018-06-19 Polish
Uchwała ZWZA CCC S.A. w sprawie wypłaty dywidendy za rok obrotowy 2017 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly discusses the resolution passed by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') regarding the distribution of profit for the fiscal year 2017 and the payment of a dividend ('wypłaty dywidendy'). It specifies the total dividend amount (94,677,200.00 PLN), the record date ('dzień dywidendy' - September 19, 2018), and the payment date (October 1, 2018). This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV).
2018-06-19 Polish

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