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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 2025-07-01 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
Zarejestrowane zmiany Statutu Eurocash S.A.
AGM Information Classification · 98% confidence The document explicitly states it contains 'Zarejestrowane zmiany Statutu Eurocash S.A., przyjęte w uchwale nr 22 Zwyczajnego Walnego Zgromadzenia Eurocash S.A. z dnia 15 maja 2025 roku' (Registered amendments to the Articles of Association of Eurocash S.A., adopted in resolution no. 22 of the Annual General Meeting of Eurocash S.A. of May 15, 2025). This content details specific changes to the company's statutes (Articles of Association) following an Annual General Meeting (AGM). This strongly indicates the document is related to the AGM proceedings and outcomes, specifically concerning statutory changes. The most fitting category is AGM Information (AGM-R), as it details resolutions passed at the AGM.
2025-07-01 Polish
Zarejestrowanie zmian w Statucie Eurocash S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is very short (691 characters) and explicitly states that the registered changes to the Company's Articles of Association (Statut Spółki) are attached as annexes to the current report. This structure—announcing the finalization of a previous resolution (from the AGM on May 15th) and attaching the resulting document—is characteristic of a formal regulatory update or announcement rather than the full statutory document itself. Since the core event is the registration of changes to the company's foundational rules (Statute), and it is being announced via a current report, it relates closely to Governance Information (CGR). However, given the brevity and the nature of reporting a formal legal/statutory update that was previously approved, it fits best under the general Regulatory Filings (RNS) category as a miscellaneous regulatory update, or potentially Governance Information (CGR). Since it is a formal announcement of a legal/statutory change registration, and not a comprehensive governance report, RNS is the most appropriate fallback for a short regulatory update that doesn't fit a more specific category like DVA (which is for voting results, not statute registration). Given the content relates directly to the company's foundational rules (Statute), CGR is also a strong candidate. I will lean towards CGR as the content directly concerns the company's internal rules/governance structure (Statute changes).
2025-07-01 Polish
Rezygnacja Członka Zarządu Spółki - Content (EN)
Board/Management Information Classification · 98% confidence The document text explicitly states that a Member of the Management Board, Mr. Szymon Mitoraj, has submitted his resignation from the Management Board, effective August 31, 2025. This directly concerns a change in senior management personnel. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document length is very short (529 chars), but its content is a direct announcement of a management change, not an announcement about the publication of a report, making MANG the most appropriate classification.
2025-06-27 English
Rezygnacja Członka Zarządu Spółki - Content (PL)
Board/Management Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') received a statement from Mr. Szymon Mitoraj, a Member of the Management Board, regarding his resignation from the Management Board effective August 31, 2025. This content directly relates to a change in senior management personnel. According to the definitions, 'Board/Management Information' (Code: MANG) covers the 'Announcement of changes in the company's board of directors or senior management.' The document length is very short (591 chars), but the content is a direct announcement of a management change, not an announcement *about* a report, making MANG the most appropriate classification.
2025-06-27 Polish
Zmiana w Zarządzie Spółki - Content (PL)
Board/Management Information Classification · 99% confidence The document explicitly states that a member of the Management Board (Zarząd), Mr. Dariusz Stolarczyk, has resigned, effective June 30, 2025. It further details that his responsibilities will be taken over by Mr. Janusz Kulik, who is being appointed to manage the retail segment. This content directly relates to changes in the company's senior management/board of directors. This matches the definition for Board/Management Information (MANG). The document length (2021 chars) is substantial enough to be the primary announcement, not just a brief notice of publication.
2025-06-10 Polish
Powołanie Prezesa Zarządu Spółki na kolejną kadencję - Content (PL)
Board/Management Information Classification · 100% confidence The document text announces the reappointment of Mr. Paweł Surówka as the President of the Management Board (Prezesa Zarządu) of Eurocash S.A. by the Supervisory Board (Rada Nadzorcza) on May 15, 2025. This content directly relates to changes or confirmations regarding senior management personnel. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category.
2025-05-15 Polish

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