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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 2020-08-25 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
Eurocash_uchwaly_podjete_na_Walnym_Zgromadzeniu_2020_08_25.pdf
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of Eurocash S.A. on August 25, 2020. These resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of annual and consolidated reports for 2019, appropriation of profit, and granting of discharge ('absolutorium') to board members for their duties in 2019. 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.
2020-08-25 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 states that it is conveying the 'treść uchwał podjętych' (content of the resolutions adopted) during that meeting. It further states that the detailed results are contained in an attachment to the report. Since the core subject is the resolutions passed at the AGM, the most appropriate classification is AGM Information (AGM-R). Although it mentions an attachment, the primary purpose is reporting the AGM outcomes, not just announcing the publication of a report (which would lean towards RPA/RNS).
2020-08-25 Polish
Grupa Eurocash_1 półrocze_2020_raport
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skonsolidowany Raport Półroczny 2020 r.' (Consolidated Semi-Annual Report 2020) for Grupa Eurocash. It contains comprehensive financial statements, including consolidated and standalone data, as well as an independent auditor's review report for the period ending June 30, 2020. Since it provides substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2020
2020-08-25 Polish
Propozycja przeznaczenia zysku za rok 2019 - Content (PL)
AGM Information Classification · 98% confidence The document text, written in Polish, discusses a proposal by the Management Board ('Zarząd') of Eurocash S.A. to be presented to the Annual General Meeting ('Zwyczajnemu Walnemu Zgromadzeniu Spółki' or ZWZ) on August 25, 2020. The proposal concerns the allocation of the net profit from 2019 (PLN 174,612,455) entirely to the company's reserve capital ('kapitał zapasowy'). This action—proposing the allocation of profits and dividends to be voted on at the AGM—is directly related to the agenda and decisions made at the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and details a specific proposal for the AGM.
2020-07-29 Polish
Eurocash_Polityka_Wynagrodzen_Czlonkow_Zarzadu_i_Rady_Nadzorczej_Zalacznik_do_uchwaly_nr_25.pdf
Remuneration Information Classification · 99% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ EUROCASH S.A." which translates to "Remuneration Policy for Members of the Management Board and Supervisory Board of Eurocash S.A.". The content details the principles, structure, and criteria for setting compensation for the management and supervisory bodies, referencing legal bases like the Public Offering Act and EU directives related to shareholder engagement and remuneration. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the filing code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus here is remuneration disclosure, which DEF 14A covers in the US context, and the provided definition for DEF 14A is 'Report detailing compensation for top executives and directors'). Given the specific focus on the remuneration policy itself, DEF 14A is the most appropriate fit among the provided options, as it relates to executive compensation disclosure.
2020-07-29 Polish
Eurocash_Status_tekst_jednolity_Zalacznik_do_uchwaly_nr_23.pdf
Regulatory Filings Classification · 99% confidence The document text is titled "STATUT SPÓŁKI AKCYJNEJ" (Statute of a Joint Stock Company) and details fundamental corporate governance aspects such as the company's name, scope of business (PKD codes), fiscal year, share capital structure (including series A through M shares, nominal value, and coverage), dividend distribution rules, and the composition and powers of the company's governing bodies (Management Board, Supervisory Board, General Meeting). This content is characteristic of a company's foundational legal document, which is typically filed as part of incorporation or significant structural changes, but does not align with periodic financial reports (10-K, IR, ER) or specific event filings (AGM-R, DIV, DIRS). Since the provided definitions do not have a specific code for a corporate statute or articles of association, and given that this document outlines the core structure and rules of the entity, it is most appropriately classified as a general corporate governance document. Among the available codes, 'Governance Information' (CGR) is the closest fit, as statutes define governance structure, although CGR often refers to ongoing governance reports. However, given the highly specific nature of the other codes, and the lack of a better fit for a foundational document defining structure, CGR is the most logical choice, or potentially 'Regulatory Filings' (RNS) as a fallback. Since it explicitly details governance structure, CGR is preferred over the general RNS fallback.
2020-07-29 Polish

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