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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 2017-01-02 Earnings Release
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
Raport miesięczny za grudzień 2016 - Content (PL)
Earnings Release Classification · 100% confidence The document text provides key financial highlights (revenues for December 2016 and cumulative January-December 2016) in Polish, comparing them to the previous year. This format, focusing on top-line figures immediately following a reporting period, strongly suggests an initial announcement of periodic financial results, which aligns with the Earnings Release (ER) definition. The document is very short (640 characters), but it contains the actual results, not just an announcement that results are forthcoming, thus it is classified as the release itself rather than RPA or RNS. FY 2016
2017-01-02 Polish
Życiorys zawodowy kandydata na członka RN - Piotr Nowjalis
Board/Management Information Classification · 98% confidence The document text is written in Polish and details the educational background, professional history, and current/past roles of an individual named Piotr Nowjalis, specifically mentioning his long association with CCC S.A. and his experience in financial management, capital structure, M&A, and investor relations. This content strongly suggests an announcement regarding a change in senior personnel or the board of directors. This aligns directly with the definition of Board/Management Information (MANG). The document is not a financial report, earnings release, or a general regulatory filing.
2016-12-14 Polish
Oświadczenie kandydata na członka RN - Piotr Nowjalis
Board/Management Information Classification · 95% confidence The document is a formal declaration ('OŚWIADCZENIE') made by an individual, Piotr Nowjalis, consenting to serve as a Member of the Supervisory Board ('Członka Rady Nadzorczej') of CCC S.A. It explicitly references Polish commercial code articles (art. 18, 387 KSH) regarding eligibility and confirms the absence of legal impediments, conflicts of interest, and insolvency registration. This type of declaration is a prerequisite for taking up a board position and relates directly to the composition and governance structure of the company's oversight body. This aligns best with 'Board/Management Information' (MANG), which covers announcements of changes in the board of directors or senior management, as this document confirms the eligibility of a new or continuing board member.
2016-12-14 Polish
Zawiadomienie Ultro Sp. z o.o. - 14.12.2016r.
Board/Management Information Classification · 96% confidence The document is a formal letter dated December 14, 2016, from a shareholder (Ultro Sp. z o.o.) to the Management Board of CCC S.A. The core content announces the intention to nominate Mr. Piotr Nowjalis as a candidate for the Supervisory Board during the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZA) scheduled for January 10, 2017. This action relates directly to the governance and composition of the board, which falls under Board/Management Information (MANG). Although it concerns a future meeting, the subject is the nomination of a director, not the voting results (DVA) or the meeting materials themselves (AGM-R). Given the focus on nominating a board member, MANG is the most appropriate classification.
2016-12-14 Polish
Kandydatura na członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 95% confidence The document text is very short (593 characters) and appears to be an announcement regarding a specific action related to a shareholder meeting (Nadzwyczajne Walne Zgromadzenie - Extraordinary General Meeting). It explicitly states that the management board received a notification from a shareholder about nominating a candidate (Pana Piotra Nowjalisa) for the Supervisory Board (Rady Nadzorczej) and that the relevant information (statement, CV) is attached. This content directly relates to the composition of the board or management structure being proposed for a vote at a general meeting. This aligns best with Board/Management Information (MANG) or potentially AGM Information (AGM-R) if the meeting was the AGM, but since it concerns a nomination for the Supervisory Board, MANG is a strong fit, although the context of a general meeting suggests AGM-R might also be relevant. Given the focus on nominating a candidate for the Supervisory Board, MANG (Board/Management Information) is the most precise fit for the content of the notification itself, even though it relates to a future meeting.
2016-12-14 Polish
Opinia Rady Nadzorczej na temat projektów uchwał na NWZA - Content (PL)
AGM Information Classification · 96% confidence The document text is very short (375 characters) and written in Polish. It explicitly states that the Supervisory Board (Rada Nadzorcza) approved draft resolutions (projekty uchwał) for an Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) scheduled for January 10, 2017. This content relates directly to the preparation and agenda for a shareholder meeting, specifically concerning the resolutions to be voted upon. This aligns best with the category for materials related to General Meetings, which is AGM-R (AGM Information), even though it specifies an Extraordinary General Meeting (EGM). Since it is an announcement about the resolutions for the meeting, it fits the scope of AGM-R better than other options like DVA (which is for the *results* of the vote) or PSI (which is for proxy solicitation materials). Given the context of resolutions for a shareholder meeting, AGM-R is the most appropriate fit.
2016-12-12 Polish

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