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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 2017-05-11 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
Ogłoszenie o zwołaniu WZA - 08.06.2017r.
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie Zarządu CCC Spółka Akcyjna z siedzibą w Polkowicach o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy na dzień 8 czerwca 2017 r." (Announcement of the Management Board of CCC S.A. regarding the convening of the Ordinary General Meeting of Shareholders on June 8, 2017). The text details the date, time, location, and a detailed agenda (porządek obrad) for this meeting. The agenda includes items typical for an AGM, such as approving financial statements, voting on dividends, and electing/approving board members. Furthermore, it explicitly discusses proposed changes to the company's Statute related to capital structure changes (conditional capital increase, share series E, F, G, and warrants), which are matters typically voted upon at a General Meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2017-05-11 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy CCC S.A. na dzień 8 czerwca 2017 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (350 characters) and explicitly states that the full content of the notice convening the General Meeting ('Pełna treść ogłoszenia o zwołaniu ZWZA przekazana zostaje w załączeniu') is attached. This indicates the document itself is an announcement about the meeting, not the detailed materials or voting results. The mention of convening the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) points directly to AGM-related material. Given the short nature and the reference to an attachment, the most appropriate classification is Report Publication Announcement (RPA), as it announces the publication/availability of the full notice, or potentially AGM-R if the announcement itself is considered the primary AGM material. However, since it is an announcement of the convening notice, and not the full presentation or voting results, RPA is a strong candidate based on the 'MENU VS MEAL' rule. Given the context is explicitly about convening the General Meeting, AGM-R is also highly relevant. Since the text is an announcement of the convening notice for the Ordinary General Meeting, and it is very short, I will classify it as AGM-R as it is the core subject matter, although RPA is also plausible if the focus is strictly on the announcement mechanism. Given the content is the official convening notice, AGM-R is the most specific fit for the subject matter.
2017-05-11 Polish
Uchwała Rady Nadzorczej CCC S.A. w sprawie podziału zysku za rok obrotowy 2016 oraz wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly discusses the Supervisory Board's positive assessment of the Management Board's proposal regarding the distribution of profit for the 2016 financial year and the payment of a dividend of PLN 2.59 per share. It specifies the record date (Dzień D) and the payment date (Dzień W). This content directly relates to the announcement of dividend amounts and payment details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is very short (595 chars), but since it contains the core decision/proposal details rather than just announcing that a report is available, DIV is more specific than RPA or RNS.
2017-05-11 Polish
Sprawozdanie z działalności RN za rok 2016
Board/Management Information Classification · 99% confidence The document is titled "Sprawozdanie z działalności Rady Nadzorczej CCC S.A. za okres od 01.01.2016 r. do 31.12.2016 r." which translates to 'Report on the activities of the Supervisory Board of CCC S.A. for the period from 01.01.2016 to 31.12.2016'. It details the composition, activities, meetings, and resolutions of the Supervisory Board (Rada Nadzorcza) throughout the fiscal year 2016. This content strongly aligns with governance and oversight reporting, specifically detailing the board's activities, which falls under the scope of Board/Management Information (MANG) or Governance Information (CGR). Since it is a comprehensive report on the Supervisory Board's activities, structure, and compliance with governance codes (like GPW 2016), it is best classified as Governance Information (CGR). It is not a general Audit Report (AR), nor is it a management report (MDA) focused on financial results, nor is it a proxy statement (PSI) or remuneration report (DEF 14A).
2017-05-11 Polish
Sprawozdanie RN 2016 z wyników oceny sprawozdań
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ CCC S.A. Z WYNIKÓW OCENY JEDNOSTKOWEGO I SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO, SPRAWOZDANIANIA ZARZĄDU Z DZIAŁALNOŚCI CCC S.A. I GK CCC S.A. ZA OKRES 01.01.2016 R. – 31.12.2016 R." (Report of the Supervisory Board of CCC S.A. on the results of the assessment of the individual and consolidated financial statements, the Management Board's report on the activities of CCC S.A. and the CCC Group for the period 01.01.2016 – 31.12.2016). This document is a formal review and assessment by the Supervisory Board of the company's annual financial statements and management report for the full fiscal year 2016. It contains detailed financial tables (Statement of Comprehensive Income, Statement of Financial Position, Cash Flow Statement) comparing 2016 results to 2015. While it discusses the financial statements, the document itself is the Supervisory Board's assessment report, not the primary Annual Report (10-K) or the Audit Report (AR) itself, although it references them. Given the options, this type of internal governance/review document related to the annual results, which is not a standard SEC filing like 10-K, best fits the category for Audit Report / Information (AR) as it focuses heavily on the review of the financial statements and the auditor's opinion, or potentially Governance Information (CGR). However, since the core function described is the assessment of the *financial statements* and the auditor's report, 'AR' (Audit Report / Information) is the most appropriate fit among the provided choices for a document detailing the review of the annual financial reporting package. It is not an Earnings Release (ER) as it is a comprehensive review, not the initial release. It is too detailed and long to be a Report Publication Announcement (RPA). It is a specific report about the audit/financial review process.
2017-05-11 Polish
Ocena sprawozdań rocznych i sytuacji Spółki w roku 2016 przez Radę Nadzorczą CCC S.A. - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text is very short (229 characters) and states that the Management Board (Zarząd) of CCC S.A. is making public the reports of the Supervisory Board (Rada Nadzorcza) adopted on May 10, 2017, in accordance with 'Good Practices for Companies Listed on the GPW'. This structure—announcing the publication of a report without containing the report's content itself—strongly suggests a notification about the release of information. Since the content is a report from the Supervisory Board, it relates to governance or oversight. However, the primary action described is the *announcement* of the publication of reports. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports. It is not the full report (like AR or 10-K), nor is it a specific management change (MANG) or dividend notice (DIV).
2017-05-11 Polish

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