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Eurocash S.A. — Investor Relations & Filings

Ticker · EUR ISIN · PLEURCH00011 LEI · 259400FVIQJS5VD8JO79 WAR Wholesale and retail trade
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Filings indexed 571 across all filing types
Latest filing 2024-06-24 Board/Management Inform…
Country PL Poland
Listing WAR EUR

About Eurocash S.A.

https://www.grupaeurocash.pl/en

Eurocash S.A. is a corporate group specializing in the wholesale and retail distribution of Fast-Moving Consumer Goods (FMCG). The company is a leading wholesale distributor, supplying a comprehensive range of products including food, beverages, alcohol, tobacco, and household and personal hygiene items. Its primary clients are independent retail stores. The group's operations are structured across multiple segments, including a network of Cash & Carry wholesale stores and various retail formats. A key part of its strategy involves organizing and supporting independent entrepreneurs through franchise systems, distribution services, and marketing support. In addition to its wholesale operations, Eurocash manages its own retail chains and is a significant participant in the e-grocery market.

Recent filings

Filing Released Lang Actions
Powołanie osób zarządzających - Content (PL)
Board/Management Information Classification · 100% confidence The document explicitly states that the Supervisory Board reappointed existing members of the Management Board (Zarząd) for another term on June 24, 2024. It then provides detailed biographies (CVs) for the reappointed members: Katarzyna Kopaczewska, Jacek Owczarek, and Przemysław Ciaś. This content directly relates to changes or confirmations regarding the company's senior management and board composition. This aligns perfectly with the definition for Board/Management Information (MANG). The document length (3150 chars) is substantial enough to be the primary announcement, not just a brief RPA.
2024-06-24 Polish
Uchwała o przeznaczeniu zysku netto za rok 2023 podjęta przez Zwyczajne Walne Zgromadzenie EUROCASH S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, explicitly states that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) decided on the distribution of net profit for the 2023 fiscal year. Specifically, it details the allocation of PLN 100,197,565.92 for dividend payment (PLN 0.72 per share) and the remainder to reserve capital. It also sets the record date for the dividend (August 23, 2024). This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document is short and contains the final decision, not just an announcement of a future report.
2024-06-24 Polish
Załącznik - Uchwały podjęte na WZA
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Eurocash S.A. on June 24, 2024. These resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of the 2023 Annual Report and Consolidated Annual Report, dividend distribution, and granting of discharge (absolutorium) to management board members for 2023. The core content is the formal record of decisions made during the Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). Although it references the approval of annual reports (10-K/IR content), the document itself is the record of the meeting where these approvals took place.
2024-06-24 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu EUROCASH S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly mentions 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting) and details the content of resolutions ('treść uchwał podjętych') passed during that meeting held on June 24, 2024. It also states that the detailed results are contained in an attachment. Since the document is reporting the results of the shareholder vote from the AGM, the most appropriate classification is AGM Information (AGM-R), as it directly relates to the proceedings and outcomes of the Annual General Meeting.
2024-06-24 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu EUROCASH S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly mentions 'Zwyczajnym Walnym Zgromadzeniu Eurocash S.A.' (Annual General Meeting of Eurocash S.A.) and details the voting results ('listą obecności', 'głosów na ZWZ') and the percentage of votes held by major shareholders present at that meeting, which took place on June 24, 2024. This content directly corresponds to the Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting.
2024-06-24 Polish
Zaktualizowane projekty uchwał wersja angielska
AGM Information Classification · 100% confidence The document explicitly details multiple resolutions passed during an 'Ordinary Shareholders' Meeting of Eurocash S.A. of 24 June 2024'. Key topics covered include the adoption of the agenda, approval of the annual report and consolidated annual report for 2023, distribution of profit/dividend, and acknowledgement of the fulfillment of duties by Management Board members for 2023. These resolutions are the direct output and record of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM-R (AGM Information).
2024-06-21 English

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