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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 2021-04-26 Remuneration Information
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
Opinia biegłego rewidenta o sprawozdaniu o wynagrodzeniach - Content (PL)
Remuneration Information Classification · 95% confidence The document text is very short (786 characters) and explicitly refers to a previous report (raport bieżący nr 5/2021) to announce the public disclosure of a 'Sprawozdanie o wynagrodzeniach członków Zarządu i Rady Nadzorczej' (Report on remuneration of Management Board and Supervisory Board members). This content directly relates to executive and director compensation, which maps to the Remuneration Information category (DEF 14A). However, given the short length and the nature of announcing the availability/disclosure of a specific report, it strongly aligns with the 'Report Publication Announcement' (RPA) definition, which covers announcements about the release of reports. Since the content is specifically about remuneration, DEF 14A is the most precise content match, but the structure suggests an announcement. Given the specific nature of the content (remuneration report) and the fact that DEF 14A covers remuneration information, I will prioritize the content type over the announcement structure, as the document is essentially publishing the remuneration details/update. If the document were just a link, RPA would be better. Since it contains the context of the remuneration report being made public, DEF 14A is the best fit for the subject matter.
2021-04-26 Polish
Ujawnienie opóźnionej informacji poufnej – Eurocash S.A. rozważa opcje strategiczne rozwoju Grupy - Content (PL)
M&A Activity Classification · 99% confidence The document is a formal announcement by the Management Board ('Zarząd') of Eurocash S.A. It explicitly references Article 17 of the EU Market Abuse Regulation (MAR) concerning the disclosure of inside information ('informację poufną'). The content details the initiation of a strategic review process, engagement of advisors, and the consideration of various strategic options (e.g., new investors, reorganization, asset disposal). This type of announcement, concerning significant strategic direction, financing options, or potential structural changes, falls under Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS) if it were purely a procedural disclosure. However, since it details the commencement of a process that involves potential fundraising, restructuring, or major transactions, 'CAP' is the most specific fit among the provided options, as it relates to capital structure and financing strategy review. Given the nature of reviewing strategic options including 'pozyskanie nowych inwestorów' (attracting new investors) and 'reorganizacją grupy' (group reorganization), it strongly suggests a capital/financing-related strategic move. It is not an ER, CT, or 10-K. It is a specific strategic announcement, making CAP more appropriate than the general RNS fallback.
2021-04-02 Polish
Propozycja przeznaczenia zysku za rok 2020 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly discusses a proposal by the Management Board ('Zarząd') to be presented to the Annual General Meeting ('Zwyczajnemu Walnemu Zgromadzeniu Spółki' or ZWZ) regarding the distribution of net profit for the year 2020. Specifically, it details the allocation of PLN 128,935,033.00, proposing a dividend payment of PLN 0.48 per share to shareholders recorded on June 16, 2021, with payment by July 7, 2021, and transferring the remainder to the reserve capital. This content directly relates to the announcement of a dividend amount and payment details, which aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the AGM (ZWZ), the core subject is the dividend proposal, not the AGM materials themselves (AGM-R) or the voting results (DVA).
2021-03-31 Polish
Eurocash_sprawozdanie_o_wynagrodzeniach_czlonkow_Zarzadu_i_Rady_Nadzorczej.pdf
Remuneration Information Classification · 98% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ EUROCASH S.A.", which translates to "REPORT ON REMUNERATION OF MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS OF EUROCASH S.A.". The text explicitly discusses the structure, components (fixed, variable, benefits), and detailed tables of remuneration for board members for the years 2019 and 2020. This content directly corresponds to the definition of Remuneration Information. The closest matching code is DEF 14A, which covers compensation for top executives and directors, even though the document is Polish and not explicitly a US DEF 14A filing, the subject matter is identical to what a DEF 14A covers (Remuneration Information).
2021-03-31 Polish
Eurocash_projekty_uchwal_Zwyczajnego_Walnego_Zgromadzenia_2021_04_27.pdf
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of Eurocash S.A. on April 27, 2021. Key resolutions involve approving the 2020 Annual Report, approving the consolidated annual report, approving the distribution of the 2020 net profit (including dividend declaration), and granting discharge ('absolutorium') to members of the Management Board and Supervisory Board for their duties in 2020. The core subject matter is the formal proceedings and outcomes of the Annual General Meeting (AGM). This directly maps to the AGM Information category.
2021-03-31 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie EUROCASH S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly mentions 'projekty uchwał na Zwyczajne Walne Zgromadzenie Spółki' (draft resolutions for the Ordinary General Meeting) and refers to the meeting date (27 kwietnia 2021 roku). It also mentions that the documents, including the 'Sprawozdaniem o wynagrodzeniach' (Remuneration Report), are attached as annexes to the current report. Since this is an announcement providing materials related to the AGM, the most appropriate classification is AGM Information (AGM-R). Although it mentions the Remuneration Report (DEF 14A content), the primary context is the preparation and announcement for the General Meeting.
2021-03-31 Polish

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