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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 2020-09-23 AGM 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
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia EUROCASH S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is a short announcement from the Management Board (Zarząd) of Eurocash S.A. stating that an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) has been convened for October 20, 2020, and that the official announcement regarding the convening is attached. Since this is a notice about convening a meeting and mentions an attachment, it strongly suggests a regulatory announcement related to a shareholder meeting, but it is not the final voting results (DVA) or the proxy materials (PSI). It is most closely related to the general process of calling a meeting, which often falls under general regulatory announcements or specific AGM-related materials. Given the options, it is a notice about a shareholder meeting, which is often grouped with AGM materials, but since it's a notice of convening an *Extraordinary* meeting, and the text is very brief announcing the event and attachment, it fits best as a general Regulatory Filing (RNS) or potentially AGM-R if the context implies it's the primary notice. However, since it's a notice of convening a meeting, and not the actual AGM presentation or voting results, RNS is the safest fallback for a general regulatory notice about a meeting setup, unless AGM-R is strictly defined to include convening notices. Given the brevity and the nature of announcing a future meeting, RNS is appropriate as a general regulatory announcement.
2020-09-23 Polish
Drugie zawiadomienie akcjonariuszy „Eurocash” S.A. o zamiarze połączenia spółek „Eurocash” S.A. oraz „DEF” sp. z o.o. - Content (PL)
M&A Activity Classification · 99% confidence The document is a formal notification from the Management Board of "Eurocash" S.A. regarding the intended merger (połączenie spółek) with "DEF" sp. z o.o. It explicitly references Polish Commercial Companies Code articles (art. 504 §1, art. 402' KSH) related to merger announcements and provides details about where statutory documents (plan połączenia, sprawozdania finansowe) can be reviewed by shareholders. This type of corporate action announcement, specifically concerning a merger or takeover proposal, aligns directly with the definition of M&A Activity (TAR). Although it is a regulatory filing, TAR is the more specific category for merger proposals than the general RNS fallback.
2020-09-22 Polish
Notyfikacja art 19.1 MAR
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). It details transactions (Nabycie - Acquisition) conducted by a member of the Management Board ('Członek Zarządu') named Pedro Martinho in the shares of Eurocash S.A. Article 19 of the Market Abuse Regulation (MAR) mandates disclosures for transactions conducted by persons discharging managerial responsibilities (PDMRs). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors).
2020-09-16 Polish
Nabycie akcji przez osobę zarządzającą - Content (PL)
Director's Dealing Classification · 99% confidence The document text is very short (254 characters) and states that the Management Board ('Zarząd') received a notification from a Board Member ('Członka Zarządu') regarding the acquisition of company shares ('nabyciu akcji Spółki') under MAR Regulation Article 19(1). This describes an insider transaction notification. The closest specific category is 'Director's Dealing' (DIRS), which covers reports of personal share transactions by directors and executives. Since the document is an announcement/notification and not the full regulatory form itself, DIRS is the most appropriate classification for the content described.
2020-09-16 Polish
Rezygnacja Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (350 characters) and announces a change in the composition of the Supervisory Board (Rada Nadzorcza). Specifically, it states that Mr. Ewald Raben resigned from his position as a Member of the Supervisory Board, effective October 20, 2020. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-09-08 Polish
Pierwsze zawiadomienie akcjonariuszy „Eurocash” S.A. o zamiarze połączenia spółek „Eurocash” S.A. oraz „DEF” sp. z o.o. - Content (PL)
M&A Activity Classification · 99% confidence The document is a formal notification from the Management Board of "Eurocash" S.A. regarding the intention to merge with another company ("DEF" sp. z o.o.). It explicitly cites Polish Commercial Companies Code articles (art. 504 §1, art. 402¹ KSH) related to company mergers and outlines the documents available to shareholders concerning this transaction. This content directly relates to corporate restructuring and merger proposals. Based on the definitions, this falls under M&A Activity (TAR). Although it is a formal announcement, the subject matter is specific enough to warrant TAR over the general Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2020-09-04 Polish

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