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Neuca S.A. — Investor Relations & Filings

Ticker · NEU ISIN · PLTRFRM00018 LEI · 259400KFX90IZ97UDQ91 WAR Wholesale and retail trade
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Filings indexed 1,571 across all filing types
Latest filing 2025-07-03 Director's Dealing
Country PL Poland
Listing WAR NEU

About Neuca S.A.

https://www.neuca.pl/s/?language=en_GB

Neuca S.A. is a leader in the wholesale distribution of pharmaceuticals, operating as a comprehensive partner in the healthcare market. The company's core business involves supplying medicines to pharmacies. A key strategic principle is not owning any pharmacies, a conscious decision to avoid competing with its primary clients. Instead, the company focuses on supporting its strategic partners—independent pharmacists—by providing a range of tools and services designed to build their competitiveness and profitability. In addition to its primary distribution activities, the group is also engaged in the manufacturing of pharmaceuticals and the management of clinical trials through its specialized subsidiaries, offering a broad portfolio of services across the healthcare value chain.

Recent filings

Filing Released Lang Actions
Transakcje na akcjach - Content (PL)
Director's Dealing Classification · 100% confidence The document text is very short (214 characters) and explicitly states that the Management Board ('Zarząd') received notifications regarding transactions in the company's shares ('transakcjach na akcjach Spółki') and that the content of these notifications is provided in an attachment ('Treść zawiadomień Spółka przekazuje w załączniku'). This structure—a brief announcement referencing attached details about insider transactions—strongly suggests a notification of director's dealing or insider trading. The specific category for this is 'Director's Dealing' (DIRS). Although it is an announcement, the nature of the content (insider transactions) is more specific than a general Report Publication Announcement (RPA).
2025-07-03 Polish
zal02_MAR_19_-_NEUCA.pdf
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction ('Zbycie' - Disposal) involving shares ('akcje') of the issuer (NEUCA SPÓŁKA AKCYJNA) by a person closely associated with a management body member (Tadeusz Wesołowski - Member of the Supervisory Board). This structure and content explicitly describe insider trading or director's dealing activities as mandated by MAR Article 19. This directly corresponds to the definition of Director's Dealing (DIRS).
2025-06-20 Polish
zal01_FR_Wesolowskich_Neuca_SA_KNF_zawiadomienie_MAR_19_18.06.2025_final.pdf
Director's Dealing Classification · 99% 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). Article 19 of the MAR (Market Abuse Regulation) specifically deals with transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a 'Nabycie' (Acquisition) of 'Akcja' (Shares) by an entity closely associated with a member of the Supervisory Board ('Tadeusz Wesołowski - Członek Rady Nadzorczej'). This structure perfectly matches the definition of Director's Dealing (insider trades by executives/directors). This corresponds to the filing type code DIRS.
2025-06-20 Polish
Transakcje na akcjach - Content (PL)
Director's Dealing Classification · 99% confidence The document text is very short (214 characters) and explicitly states that the Management Board ('Zarząd') received notifications regarding transactions in the company's shares ('transakcjach na akcjach Spółki') and that the content of these notifications is provided in an attachment ('Treść zawiadomień Spółka przekazuje w załączniku'). This structure—a brief announcement referencing attached details about insider transactions—strongly suggests a notification of director's dealing or insider trading. The specific category for this is 'Director's Dealing' (DIRS). Although it is an announcement, the nature of the content (insider transactions) is more specific than a general Report Publication Announcement (RPA).
2025-06-20 Polish
Informacja o zasadach wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document explicitly details the 'zasady wypłaty dywidendy' (rules for dividend payment) for the fiscal year 2024. It specifies the total amount allocated, the dividend per share (16 PLN), the record date ('Dzień dywidendy'), and the payment date ('Termin wypłaty dywidendy'). This content directly corresponds to the definition of 'Notice of Dividend Amount' (Code: DIV). The document is short and contains the core announcement details, not an announcement about a report.
2025-06-18 Polish
zal01_Uchwaly_ZWZA_NEUCA_SA_17.06.25_z_glosami.pdf
AGM Information Classification · 100% confidence The document text explicitly details the resolutions ('UCHWAŁY PODJĘTE') passed during a 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Annual General Meeting of Shareholders) held on June 17, 2025. The content includes the election of the meeting chairperson, approval of the agenda, voting on financial statements for 2024, and crucially, the resolution regarding dividend distribution (Uchwała numer 7). This content perfectly matches the definition of materials presented during an Annual General Meeting. Therefore, the classification is AGM-R.
2025-06-18 Polish

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