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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 2016-05-09 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 na członka RN - W.Jurkiewicz
Board/Management Information Classification · 1% confidence The document is a formal declaration in Polish by an individual named Waldemar Jurkiewicz, expressing consent ('ZGODA NA KANDYDOWANIE') to be nominated as a member of the Supervisory Board ('Rady Nadzorczej') of CCC S.A. It details compliance with corporate governance rules and legal requirements for board members (e.g., not being a convicted person, not being in a competing business, not being listed in the Register of Insolvent Debtors). This type of document directly relates to the composition and governance structure of the company's leadership body (the Board of Directors/Supervisory Board). This aligns best with the 'Board/Management Information' category, which covers announcements of changes in the board of directors or senior management.
2016-05-09 Polish
Życiorys zawodowy - Waldemar Jurkiewicz
Board/Management Information Classification · 1% confidence The document text is in Polish and details the professional background, education, and career history of an individual named Pan Waldemar Jurkiewicz, listing his previous roles (Project Designer, CEO, General Director, Board Advisor) and current role (Member of the Supervisory Board). This content directly relates to the composition and background of the company's leadership or board members. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management, or biographical details related to them.
2016-05-09 Polish
Oświadczenie kandydata na członka RN - K.Półtorak
Board/Management Information Classification · 1% confidence The document is a formal declaration ("OŚWIADCZENIE") made by an individual, KAROL PÓŁTORAK, confirming their consent 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 compliance with independence criteria for supervisory board members as defined by the European Commission and GPW Best Practices. This type of document, detailing an individual's acceptance and qualifications for a board position, directly relates to the composition and governance structure of the company's management/board. Therefore, it fits the definition of Board/Management Information (MANG). The document is short and specific, not a general regulatory filing (RNS) or a full governance report (CGR).
2016-05-09 Polish
Życiorys zawodowy - Karol Półtorak
Board/Management Information Classification · 1% confidence The document text is a biography detailing the professional career, education, and past roles of an individual named Karol Półtorak, including positions at the Warsaw Stock Exchange (GPW), Citi, UniCredit CAIB, PwC, Deutsche Bank Securities, and Grant Thornton. This type of biographical information, especially when related to executive or board changes, typically falls under Board/Management Information (MANG) or potentially Governance Information (CGR). Since the text describes the background of a key individual, it strongly suggests a context related to management appointments or disclosures about existing management/board members. Given the specific focus on career history, MANG is the most appropriate classification.
2016-05-09 Polish
Zgłoszenie kandydatów na członków RN - 09.05.2016
AGM Information Classification · 1% confidence The document is dated May 9, 2016, and is addressed to the Management Board of CCC S.A. The core content states that a shareholder (Ultro Sp. z o.o.) intends to nominate two individuals (Waldemar Jurkiewicz and Karol Półtorak) for election to the Supervisory Board during the Annual General Meeting (WZA/AGM) scheduled for June 2, 2016. The text explicitly mentions submitting CVs and declarations for these candidates in connection with the AGM. This content directly relates to the agenda or proposals being put forward for the Annual General Meeting, fitting the description of AGM Information (AGM-R). It is not a transcript, a formal financial report, or a management change announcement, but rather material related to the meeting itself.
2016-05-09 Polish
Kandydatury na członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document is a formal announcement from the Management Board (Zarząd) of CCC S.A. It references a previous notice regarding the Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 2, 2016. The core content is the notification received from a shareholder (Ultro Sp. z o.o.) about nominating candidates (Pan Waldemar Jurkiewicz and Pan Karol Półtorak) for the Supervisory Board (Rada Nadzorcza) to be voted upon at the AGM. This directly relates to the composition of the board and management structure being presented for shareholder approval at the general meeting. While it concerns candidates for the Supervisory Board, the context is the formal process leading up to the AGM vote, which often overlaps with Board/Management Information (MANG) or Governance (CGR). However, since the document explicitly discusses the nomination of candidates for the Supervisory Board to be voted on at the AGM, and the candidates are being put forward for governance roles, it fits best under Board/Management Information (MANG) as it details changes/nominations for management oversight roles, or potentially AGM-R if the focus was solely on the meeting agenda. Given the specific nature of nominating board members, MANG is a strong fit, although the context is the AGM. Since the document is short and announces information related to board composition being presented for a vote, MANG is the most precise fit for the content regarding the individuals nominated for the Supervisory Board.
2016-05-09 Polish

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