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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 2025-06-02 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
Oświadczenie kandydata
Board/Management Information Classification · 1% confidence The document is a formal declaration ("OŚWIADCZENIE") in Polish, dated May 28, 2025, where an individual confirms their candidacy for a position on the Supervisory Board ("Rada Nadzorcza") of a joint-stock company ("Spółka Akcyjna"). The text details compliance with various legal criteria for board members, including conflict of interest, legal capacity, solvency (referencing the National Court Register - KRS), and independence criteria (referencing EU recommendations and Polish stock exchange best practices). This type of declaration is directly related to the composition and governance structure of the company's board, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it specifically concerns the qualifications and acceptance of a candidate for the Supervisory Board, it is most closely aligned with Board/Management Information (MANG), which covers changes in senior management or board composition.
2025-06-02 Polish
Życiorys zawodowy kandydata
Board/Management Information Classification · 1% confidence The provided document text is a detailed professional resume or CV, outlining the career history, selected achievements, and functional/industry expertise of an individual. It lists roles such as 'Executive Board of Cersanit', 'Deputy CEO/ COO/ VP of Operations Division', and 'MCKINSEY TRANSFORMATION SERVICES (Interim, Turnaround), Senior Vice President'. This type of document is not a standard regulatory filing (like 10-K, ER, or IR) but rather a personal career summary. Given the provided classification codes, none perfectly match a CV/Resume. However, documents related to management, board structure, or executive roles often overlap with Governance Information (CGR) or Board/Management Information (MANG). Since this document details the experience and achievements of a senior executive/board member, it most closely aligns with providing background information on management personnel. 'Board/Management Information' (MANG) is defined as 'Announcement of changes in the company's board of directors or senior management.' While this is a CV and not an announcement of a change, it is the most relevant category describing the content's focus on senior management experience. If a specific 'CV' or 'Personnel File' category existed, that would be preferred. Lacking that, MANG is the closest fit for content focused on executive profiles. Alternatively, 'Governance Information' (CGR) covers internal rules and board structure, which is tangentially related. Given the heavy focus on executive roles and achievements, MANG is slightly more appropriate than CGR. Since this is a personal document and not a formal regulatory filing, and no 'CV' code exists, MANG is selected as the best fit based on content relevance to senior management profiles.
2025-06-02 English
Zgłoszenie kandydatury do RN - Tomasz Rejman
Board/Management Information Classification · 1% confidence The document is a formal letter dated May 30, 2025, from Allianz Polska S.A. (a Pension Fund Manager - PTE) to the Management Board of CCC S.A. The core content is the notification that Allianz, as a shareholder, is submitting the candidacy of Mr. Tomasz Rejman for the Supervisory Board during the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 4, 2025. This action—nominating a candidate for the Board of Directors/Supervisory Board—falls directly under the scope of Board/Management Information (MANG), as it concerns the composition of the company's governing body, even though it is initiated by a shareholder.
2025-06-02 Polish
Zgłoszenie kandydatury do Rady Nadzorczej CCC S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (833 characters) and announces that the Management Board (Zarząd) of CCC S.A. has received a notification from a shareholder (Allianz Polska Otwarty Fundusz Emerytalny) regarding the nomination of a candidate (Pan Tomasz Rejman) for the Supervisory Board, in connection with the upcoming Annual General Meeting (Zwyczajnym Walnym Zgromadzeniem Akcjonariuszy) scheduled for June 4, 2025. The text explicitly states that the candidate's CV and the notification are attached to the report ('stanowią załączniki do niniejszego raportu'). This structure—a brief announcement stating that detailed materials related to a shareholder meeting or governance matter are attached—strongly suggests this is an announcement about the publication of materials rather than the full AGM presentation or a detailed governance report. Since the core topic is related to the AGM and board nominations, it relates to shareholder/governance matters. Given the brevity and the reference to attached documents, the most appropriate classification is Report Publication Announcement (RPA), as it announces the availability of related documents for the AGM, although AGM-R is also closely related. However, RPA fits the 'announcement of publication' rule better for short filings.
2025-06-02 Polish
Przedłużenie finansowania kredytowego spółki zależnej Emitenta - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is a short announcement (1680 characters) from CCC S.A. referencing a previous report and detailing the extension of a multi-purpose credit limit agreement between its subsidiary, Modivo S.A., and Bank Polska Kasa Opieki S.A. This concerns financing activities and capital structure changes (specifically debt/credit lines). This fits the definition of 'Capital/Financing Update' (CAP). It is not a full report, an earnings release, or a management discussion, but a specific announcement about financing terms.
2025-05-27 Polish
Wstępne szacunkowe wyniki finansowe GK CCC za Q1 2025
Interim / Quarterly Report Classification · 1% confidence The document provides detailed quarterly financial results (Q1 2025 vs Q1 2024) for the CCC Group and its segments (CCC, HalfPrice, Modivo). It includes comprehensive tables for revenue, EBITDA, EBIT, and operational metrics, as well as analysis of business trends and financing sources. Since it contains substantive financial data and analysis for a specific quarter rather than just an announcement or a summary, it is classified as an Interim/Quarterly Report. Q1 2025
2025-05-12 Polish

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