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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 2017-06-08 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
Życiorys zawodowy - Jerzy Suchnicki
Board/Management Information Classification · 1% confidence The document provided is a detailed curriculum vitae (CV) or biography for an individual named Jerzy Suchnicki, outlining his education, professional career history, roles on supervisory boards, and areas of expertise (restructuring, M&A, banking). This type of document is not a standard regulatory filing (like 10-K, ER, or IR) nor is it a presentation, transcript, or notice. It appears to be background material, likely related to a board appointment, management change, or a proxy statement/governance filing where director biographies are required. Since the content is purely biographical information about a key individual, the most fitting category among the provided options that deals with personnel information is 'Board/Management Information' (MANG), as CVs are often included when announcing new directors or senior executives.
2017-06-08 Polish
Życiorys zawodowy - Wiesław Oleś
Board/Management Information Classification · 1% confidence The document text provides a detailed biography, professional history, specializations, and publication list for an individual named Wiesław Oleś, presented in both Polish and English. This content describes the background and qualifications of a key person, likely a director or senior manager. This aligns best with the 'Board/Management Information' category, which covers announcements of changes or profiles of senior management.
2017-06-08 Polish
Powołanie członków Rady Nadzorczej CCC S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text is in Polish and discusses the appointment of members to the Supervisory Board (Rada Nadzorcza) by the General Shareholders' Meeting (Walne Zgromadzenie Akcjonariuszy) on June 8, 2017. It lists the names and roles of the appointed members and confirms they are not engaged in competitive activities. The core subject is a change in the composition of the company's board/supervisory body. This directly corresponds to the definition of Board/Management Information (MANG). The document length is short (1368 chars), but it contains the substantive announcement itself, not just a notice that the announcement is available elsewhere.
2017-06-08 Polish
Uchwały podjęte przez WZA w dniu 08.06.2017 r.
AGM Information Classification · 1% confidence The document text consists of multiple numbered resolutions ("UCHWAŁA NR X/ZWZA/2017") passed by the "ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Ordinary General Meeting) of CCC S.A. on June 8, 2017. These resolutions cover procedural matters (electing a chairman), approval of the 2016 annual and consolidated financial statements, approval of dividend distribution based on 2016 results, and granting discharge (absolutorium) to management for their duties in 2016. The core content relates directly to the proceedings and decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-06-08 Polish
Uchwały podjęte przez ZWZA CCC S.A. w dniu 8 czerwca 2017 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (573 characters) and explicitly states that the Management Board of CCC S.A. is transmitting the content of resolutions adopted by the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) on June 8, 2017, as an attachment to the current report, citing Polish financial regulation (§ 38 ust. 1 pkt. 7 RMF). This structure—announcing the content of resolutions from a General Meeting—strongly suggests the document is either the resolutions themselves or an announcement about them. Since the text is brief and refers to an attachment containing the actual resolutions, it fits the description of an announcement regarding meeting outcomes. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions resolutions, the context is the formal reporting of the meeting's outcome.
2017-06-08 Polish
Uchwała ZWZA CCC S.A. w sprawie wypłaty dywidendy za rok obrotowy 2016 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text is in Polish and explicitly discusses the resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) regarding the distribution of profit for the fiscal year 2016 and the payment of a dividend (dywidendy). It specifies the total dividend amount, the record date (dzień dywidendy), and the payment date (termin wypłaty dywidendy). This content directly relates to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the AGM resolution, the core subject is the dividend payment itself, not the general AGM proceedings or voting results.
2017-06-08 Polish

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