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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 2025-05-08 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
Projekty uchwał na ZWZA - 04.06.2025
AGM Information Classification · 1% confidence The document consists of multiple resolutions ("UCHWAŁA NR X/ZWZA/2025") passed by the "ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Ordinary General Meeting) of CCC S.A. on June 4, 2025. Key resolutions involve approving the annual financial statements (Unitary and Consolidated) for the fiscal year ending January 31, 2025, approving the profit distribution, and granting discharge (absolutorium) to management board members and supervisory board members for their duties during that period. The core subject matter is the formal proceedings and resolutions of an Annual General Meeting, which directly corresponds to the definition of AGM Information.
2025-05-08 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia CCC S.A. zwołanego na dzień 4 czerwca 2025 - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (958 characters) and explicitly states that it is transmitting the content of draft resolutions ('projekty uchwał') for the upcoming Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') and notes that this documentation is attached and available online. This structure—announcing the availability of meeting materials—fits the definition of a Report Publication Announcement (RPA) or potentially an AGM-R if the content were the actual presentation. However, since it is primarily an announcement *about* the attached resolutions for the AGM, and given the short length and reference to attaching documents, RPA is the most appropriate classification based on Rule #2 (Menu vs Meal). If the content were the full set of resolutions or the AGM presentation itself, AGM-R would be considered. Since it's the notice *providing* the resolutions for the AGM, RPA is selected as the announcement mechanism.
2025-05-08 Polish
Ogłoszenie o zwołaniu ZWZA - 4 czerwca 2025 r.
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie Zarządu CCC Spółka Akcyjna z siedzibą w Polkowicach o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki na dzień 4 czerwca 2025 r." (Announcement by the Management Board of CCC S.A. regarding the convening of the Ordinary General Meeting of the Company for June 4, 2025). The content details the agenda, registration date, shareholder rights, and procedures for participation (in person, by proxy, by correspondence, or electronically) for an upcoming General Meeting. This directly corresponds to the definition of materials shared during the Annual General Meeting (AGM) or related preparatory/convening notices. The most specific code for AGM materials is AGM-R.
2025-05-08 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia CCC S.A. na dzień 4 czerwca 2025 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (477 characters) and explicitly states that the full content of the notice convening the General Meeting ('ogłoszenia o zwołaniu Walnego Zgromadzenia') is provided in an attachment to the current report ('w załączniku do niniejszego raportu bieżącego'). This structure—announcing a meeting and referring to an attachment for the full details—is characteristic of a notice or announcement regarding a meeting, rather than the meeting materials themselves or a comprehensive report. The mention of 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting) points towards AGM-related documentation. Since the text is an announcement referring to an attachment, it fits the 'Report Publication Announcement' (RPA) or potentially 'AGM-R' if the attachment is the primary AGM notice. Given the context of convening the meeting, AGM-R is the most specific fit for the subject matter, even if the wrapper is an announcement.
2025-05-08 Polish
Informacja o dopuszczeniu i wprowadzeniu do obrotu giełdowego 100.000 akcji serii A1 Spółki - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is very short (812 characters) and appears to be a formal announcement from the Management Board ('Zarząd') of CCC S.A. regarding a resolution by the Warsaw Stock Exchange ('Zarząd GPW') to admit and introduce 100,000 new shares (series A1) into stock exchange trading, effective May 14, 2025. This action directly relates to a change in the company's capital structure or share listing status. This fits best under 'Share Issue/Capital Change' (SHA) as it concerns the introduction of new shares to the market, or potentially 'Capital/Financing Update' (CAP). Given the specific nature of introducing newly issued shares to the main market, SHA is the most precise fit. It is not an earnings release, a full report, or a dividend notice.
2025-05-07 Polish
Powołanie Zarządu Spółki na kolejną VIII kadencję - Content (PL)
Board/Management Information Classification · 1% confidence The document explicitly states that the Supervisory Board passed a resolution regarding the appointment of the Management Board for the next term, effective after the AGM approving the 2024 financial statements. It then provides detailed professional biographies ('życiorys zawodowy') for the appointed members, Mr. Dariusz Miłek (CEO) and Mr. Łukasz Stelmach (Vice-CEO). This content directly relates to changes in senior management personnel and their qualifications. Therefore, the classification is Board/Management Information (MANG). The document length (5351 chars) is substantial enough to be the primary report, not just an announcement (RPA/RNS).
2025-05-07 Polish

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