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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 2025-05-15 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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu EUROCASH S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting or AGM) held on May 15, 2025, and lists the shareholders who held at least 5% of the total votes present at that meeting, along with their respective voting percentages. This content directly relates to the proceedings and outcomes of the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document is not a mere announcement of a report, but the actual content detailing the voting structure/results of the meeting itself.
2025-05-15 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu EUROCASH S.A.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the attendance and voting power of major shareholders at a meeting referred to as 'Zwyczajnym Walnym Zgromadzeniu' (Ordinary General Meeting or OGM/AGM) held on May 15, 2025. It explicitly lists the number of votes held by shareholders representing at least 5% of the total votes at the meeting. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and contains the results/details of the meeting itself, not just an announcement of the meeting.
2025-05-15 Polish
Grupa Eurocash Skonsolidowany Raport Kwartalny za 1 kw. 2025 r.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skonsolidowany Raport Kwartalny' (Consolidated Quarterly Report) for Grupa Eurocash for the first quarter of 2025. It contains comprehensive financial statements, including the consolidated statement of profit or loss, statement of financial position, and cash flow statement, as well as management's discussion of results. It is a full interim report, not an announcement or a summary, and thus fits the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-05-15 Polish
Zgłoszenie kandydata na Członka Rady Nadzorczej wybieranego przez Walne Zgromadzenie - Content (PL)
Board/Management Information Classification · 99% confidence The document announces a change in the Supervisory Board (Rada Nadzorcza) of Eurocash S.A. Specifically, it details the resignation of one member (Mr. Dr. Hans Joachim Körber) and the nomination of a candidate (Dr. Iwona Sroka) to be elected at the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for May 15, 2025. This content directly relates to changes in the composition of the company's board of directors or senior management, which aligns perfectly with the definition for Board/Management Information (MANG). The document provides biographical details (CV) of the nominated individual.
2025-04-30 Polish
Drugie zawiadomienie akcjonariuszy "Eurocash" S.A. o zamiarze połączenia spółek "Eurocash" S.A. oraz Eurocash VC3 sp. z o.o. - Content (PL)
M&A Activity Classification · 99% confidence The document is a 'DRUGIE ZAWIADOMIENIE AKCJONARIUSZY' (Second Notice to Shareholders) regarding the 'ZAMIARZE POŁĄCZENIA SPÓŁEK' (Intention to Merge Companies) between 'Eurocash' S.A. and Eurocash VC3 sp. z o.o., citing specific articles of the Polish Commercial Companies Code (KSH). This document details the legal process, the availability of merger plans, financial statements, and draft resolutions for shareholders. Since it is a formal announcement concerning a significant corporate action (merger/takeover) and not the final merger document itself, it falls under the category of M&A Activity (TAR). Although it is a regulatory notice, TAR is more specific than the general RNS fallback.
2025-04-28 Polish
Drugie zawiadomienie akcjonariuszy "Eurocash" S.A. o zamiarze połączenia spółek "Eurocash" S.A. oraz "ABC na Kołach" sp. z o.o. - Content (PL)
M&A Activity Classification · 98% confidence The document text is a formal announcement in Polish (indicated by Polish legal codes like KSH) regarding the intention to merge two companies: "Eurocash" S.A. (acquiring company) and "ABC na Kołach" sp. z o.o. (acquired company). Key phrases include "zamiarze połączenia spółek" (intention to merge companies) and references to specific articles of the Polish Commercial Companies Code (KSH) related to mergers. This clearly falls under corporate actions related to mergers and acquisitions. The closest matching category is M&A Activity (TAR). Although it is a regulatory filing, TAR is more specific than the general RNS fallback.
2025-04-28 Polish

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