Skip to main content
Eurocash S.A. logo

Eurocash S.A. — Investor Relations & Filings

Ticker · EUR ISIN · PLEURCH00011 LEI · 259400FVIQJS5VD8JO79 WAR Wholesale and retail trade
Open in API
Filings indexed 571 across all filing types
Latest filing 2023-06-16 Notice of Dividend Amou…
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
Propozycja wypłaty dywidendy za rok 2022 - aktualizacja - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text is very short (669 characters) and references a prior current report (raport bieżący nr 8/2023) regarding a dividend proposal. The core content is an update confirming that Pekao Faktoring has agreed to the dividend payout amount proposed for the 2022 net profit (50,000,000 PLN) and confirms the proposal will be presented to the Annual General Meeting (Zwyczajnemu Walnemu Zgromadzeniu) on June 19th. Since this is a specific announcement about the dividend amount and related procedural steps, it directly relates to the Notice of Dividend Amount (DIV). It is not the full AGM material (AGM-R) or the full financial report (10-K/IR). Given the specific nature of confirming the dividend amount, DIV is the most appropriate classification.
2023-06-16 Polish
Propozycja wypłaty dywidendy za rok 2022 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text is a formal announcement from the Management Board of Eurocash S.A. regarding a proposal to be presented to the Annual General Meeting (ZWZ) scheduled for June 19, 2023. The core content details the proposed allocation of the net profit for the 2022 fiscal year, specifically earmarking PLN 50,000,000 for dividend payment (PLN 0.36 per share) and the rest to the reserve capital. It also mentions obtaining necessary consents for the dividend payment. Since the document explicitly discusses the recommendation for dividend distribution and sets the record date and payment date, it directly relates to the Notice of Dividend Amount (DIV). Although it is presented to the AGM, the primary subject is the dividend proposal itself, not the AGM agenda or voting results.
2023-05-23 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie EUROCASH S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (535 characters) and explicitly states that it is transmitting 'projekty uchwał na Zwyczajne Walne Zgromadzenie Spółki' (draft resolutions for the Ordinary General Meeting) and that the file containing these drafts is an attachment, providing a direct link to the PDF. This structure—a brief announcement pointing to the main content—fits the definition of a Report Publication Announcement (RPA) or potentially an AGM-R if the content is the core AGM material. Since it is specifically announcing the publication of draft resolutions for the AGM, and given the 'MENU VS MEAL' rule (short announcement pointing to the document), RPA is a strong candidate, but AGM-R is also highly relevant as it concerns the AGM materials themselves. Given the context of 'projekty uchwał' (draft resolutions) being the subject, and the document being the formal announcement of their availability, RPA (Report Publication Announcement) is the most accurate classification for the *announcement* itself, as per Rule 2. However, since the content is directly related to the AGM agenda, AGM-R is also plausible. I will lean towards AGM-R because the core subject matter is the AGM resolutions, which is a specific event material, rather than a general report publication.
2023-05-23 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia EUROCASH S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (375 characters) and explicitly states that the management ('Zarząd Eurocash S.A.') is calling an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') for June 19, 2023. Crucially, it states 'W załączeniu ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia' (The announcement regarding the calling of the Annual General Meeting is attached) and provides a link to the PDF announcement. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement that points to the main document is classified as a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Since this is a specific announcement about a meeting, and the actual detailed notice is linked, RPA is the most appropriate classification for the announcement itself, although AGM-R is also highly relevant for the content type. Given the structure of providing the announcement and linking the details, RPA fits the 'announcement of publication' criteria best.
2023-05-23 Polish
zawiadomienie PTE Allianz Polska
Major Shareholding Notification Classification · 99% confidence The document is a formal notification dated May 15, 2023, from Powszechne Towarzystwo Emerytalne Allianz Polska S.A. regarding a change in the total number of votes held in Eurocash S.A. This change is triggered by the liquidation of one pension fund (Drugi Allianz OFE) and the transfer of its assets to another (Allianz OFE), resulting in the combined holding remaining above the 5% threshold mentioned under Article 69 of the Polish Public Offering Act. This type of notification, detailing changes in significant share ownership or voting rights crossing specific thresholds (like 5%), aligns directly with the definition of a Major Shareholding Notification (MRQ). It is not an earnings release, annual report, or a general regulatory filing (RNS), but a specific disclosure about ownership structure.
2023-05-16 Polish
Informacja otrzymana w trybie art. 69 Ustawy o ofercie - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document is a formal notification from EUROCASH S.A. stating that it received information from Powszechne Towarzystwo Emerytalne Allianz Polska S.A. regarding a change in the total number of votes held by Allianz OFE, specifically concerning the liquidation of another fund (Drugi Allianz OFE) and the resulting shareholding percentage remaining above 5%. This type of filing, which reports changes in significant share ownership thresholds (crossing or maintaining a threshold like 5%), directly corresponds to the definition of Major Shareholding Notification (MRQ). The text explicitly discusses share counts, voting rights, and the relevant Polish public offering law (art. 69 ustawy z dnia 29 lipca 2005). The document length is short (1641 chars), but its content is a direct regulatory disclosure, not an announcement of a separate report, making MRQ the most precise fit over RPA or RNS.
2023-05-16 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.