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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 2026-05-14 Proxy Solicitation & In…
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
Zgłoszenie kandydata na Członka Rady Nadzorczej wybieranego przez Walne Zgromadzenie - Content (EN)
Proxy Solicitation & Information Statement Classification · 75% confidence The document announces the nomination of supervisory board candidates to be elected at the upcoming Annual General Meeting and provides biographical details in advance of the shareholder vote. This is part of the materials sent to shareholders to inform and solicit votes on board elections. Therefore, it aligns with Proxy Solicitation & Information Statement (PSI).
2026-05-14 English
Zgłoszenie kandydata na Członka Rady Nadzorczej wybieranego przez Walne Zgromadzenie - Content (PL)
Board/Management Information Classification · 95% confidence The document is an official announcement from Eurocash S.A. management informing shareholders and the market about candidates nominated by the Supervisory Board for election as members of the Supervisory Board at the upcoming Annual General Meeting. It announces proposed board appointments, fitting the definition of a Board/Management Information filing.
2026-05-14 Polish
Propozycja przeznaczenia zysku za rok 2025 - Content (EN)
Regulatory Filings Classification · 72% confidence The document is a current report under the Act on Public Offering announcing the Management Board’s proposal to the AGM regarding the distribution of net profit (allocation to supplementary capital) rather than a dividend payment. It is not a full AGM pack (AGM-R), not a dividend notice (no dividend amount or payment dates), and contains no financial statements or proxy voting materials. Therefore it best fits the fallback category for miscellaneous regulatory announcements.
2026-05-14 English
Propozycja przeznaczenia zysku za rok 2025 - Content (PL)
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a proposal from the Management Board to the Ordinary General Meeting (AGM) regarding the allocation of the 2025 net profit and contains the text of the proposed resolution for shareholders to vote on at the June 10, 2026 meeting. It is sent to inform and solicit votes from shareholders on this AGM agenda item rather than reporting results or actual dividend payments. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-14 Polish
Sprawozdanie o wynagrodzeniach za 2025 r.
Remuneration Information Classification · 92% confidence The document is a detailed “Sprawozdanie o wynagrodzeniach” (remuneration report) for members of the Management Board and Supervisory Board of Eurocash S.A. It provides statutory disclosures of fixed, variable, and other components of executive and board compensation in accordance with corporate governance and public offering laws. It is neither an earnings release nor an annual report but a targeted executive compensation disclosure. This aligns with the Remuneration Information category (DEF 14A).
2026-05-14 Polish
Uzasadnienie projektów uchwał na ZWZA
Proxy Solicitation & Information Statement Classification · 88% confidence The document is an explanatory statement of draft resolutions for the Ordinary General Meeting of Eurocash S.A. It outlines the proposed agenda items and justifications for each resolution (approval of annual reports, profit appropriation, discharge of board and supervisory members, appointment of supervisory members, amendments to supervisory board rules, etc.). These materials are provided to shareholders to inform them prior to voting at the AGM. Therefore, it is a Proxy Solicitation & Information Statement, not the report itself or the voting results.
2026-05-14 Polish

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