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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 2022-06-03 Declaration of Voting R…
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
Zalacznik_nr_1_do_uchwaly_nr_25.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document text consists solely of a list of names under the heading "Lista osób wstępnie uprawnionych" (List of preliminarily entitled persons). This format strongly suggests a list related to voting rights, shareholder entitlements, or perhaps a preliminary list of attendees/entitled parties for a general meeting. Given the provided definitions, the most fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA), as this often involves publishing lists of entitled voters or the results derived from them. It is too specific for a general Regulatory Filing (RNS) and does not match any financial report, management change, or earnings release.
2022-06-03 Polish
Eurocash_projekty_uchwal_Zwyczajnego_Walnego_Zgromadzenia.pdf
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ("Uchwała nr X Zwyczajnego Walnego Zgromadzenia") passed by the Annual General Meeting ("Zwyczajnego Walnego Zgromadzenia") of Eurocash S.A. on June 30, 2022. Key items include the approval of the annual report for 2021, the consolidated annual report for 2021, the allocation of profit, and the granting of votes of confidence/discharge ("absolutorium") to members of the Management Board and Supervisory Board for their duties in 2021. The core subject matter is the formal proceedings and resolutions of the Annual General Meeting. This directly corresponds to the definition of AGM Information (AGM-R). Although it references the Annual Report (10-K) and Remuneration Information (DEF 14A) content (via resolutions to approve them), the document itself is the record of the meeting's decisions.
2022-06-03 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie EUROCASH S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (326 characters) and explicitly states that the management of Eurocash S.A. is making public the 'draft resolutions for the Ordinary General Meeting' (projekty uchwał na Zwyczajne Walne Zgromadzenie) scheduled for June 30, 2022. It further states that the file with the draft resolutions is an attachment to the report ('Plik z projektami uchwał stanowi załącznik do niniejszego raportu'). This structure—announcing materials for a general meeting and stating the materials are attached—strongly suggests this is an announcement related to the AGM, but not the full presentation or the voting results themselves. Since the document is announcing the draft resolutions for the AGM, the most appropriate classification is AGM Information (AGM-R), as it directly pertains to the content being presented at the meeting. If the document were only announcing that the AGM materials were published, RPA might apply, but since it contains the core content (draft resolutions), AGM-R is better. It is not a DEF 14A (Remuneration) or DVA (Voting Results).
2022-06-03 Polish
Eurocash_ogloszenie_o_zwolaniu_Zwyczajnego_Walnego_Zgroadzenia.pdf
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie Zarządu Spółki pod firmą EUROCASH Spółka Akcyjna z siedzibą w Komornikach, o zwołaniu Zwyczajnego Walnego Zgromadzenia EUROCASH S.A." (Announcement of the Management Board of EUROCASH S.A. regarding the convening of the Ordinary General Meeting of EUROCASH S.A.). It explicitly details the date, time, location, and the full agenda (Porządek obrad) for the upcoming General Meeting (ZWZ). It also provides extensive information for shareholders regarding their rights to submit proposals and appoint proxies. This content perfectly matches the definition of materials shared during the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-06-03 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia EUROCASH S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (245 characters) and explicitly states that the management ('Zarząd Eurocash S.A.') is calling an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') for a specific date (June 30, 2022) and mentions that the announcement of the calling of the meeting is attached ('W załączeniu ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia'). This content directly relates to the scheduling and announcement of the AGM. This fits the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM, and the announcement of the meeting itself is a primary component of AGM materials.
2022-06-03 Polish
Eurocash osiągnął 50% udziałów w Arhelan - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (566 characters) and appears to be an official announcement from the Management Board ('Zarząd spółki Eurocash S.A.') regarding the acquisition of an additional 1% stake in Arhelan sp. z o.o., bringing the total ownership to 50%. This transaction involves the company acquiring its own shares/stake in another entity. This aligns best with the 'Transaction in Own Shares' category (POS), which covers share repurchases or acquisitions of stakes, especially since the text focuses purely on the transaction details and its impact (or lack thereof) on consolidation. It is not a general regulatory filing (RNS) because it describes a specific corporate action (share acquisition).
2022-05-13 Polish

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