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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 1,574 across all filing types
Latest filing 2016-03-31 AGM Information
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
Zwołanie WZA - Content (PL)
AGM Information Classification · 100% confidence The document text is a formal notice in Polish ('Zarząd NEUCA S.A. ... zwołuje ... Zwyczajne Walne Zgromadzenie Akcjonariuszy') announcing the convening of an Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) scheduled for April 27, 2016. It details the agenda ('Porządek obrad'), including items related to approving financial statements for 2015, dividend decisions, and changes to the company's statute. This content directly corresponds to the definition of AGM Information, which includes presentations and materials shared during the Annual General Meeting. Therefore, the appropriate code is AGM-R.
2016-03-31 Polish
Nabycie obligacji przez Spółkę zależną - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text, written in Polish, describes a transaction where a subsidiary of NEUCA S.A. acquired 59 coupon bonds from the parent company for PLN 5,900,000. Key details include the date of the transaction (March 30, 2016), the maturity date (March 30, 2017), the interest rate (5.26%), and the involvement of an issuing program managed by Bank Zachodni WBK S.A. This transaction involves the issuance or acquisition of debt instruments and changes to the capital structure/financing arrangement between related entities. This aligns best with the 'Capital/Financing Update' category (CAP), as it details a specific financing activity (bond acquisition/issuance). It is not a general earnings release, management discussion, or director dealing.
2016-03-31 Polish
Nabycie akcji własnych - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text explicitly states that the Company ('Spółka') acquired its own shares ('nabyła 795 akcji własnych') for the purpose of cancellation ('w celu umorzenia'). It details the number of shares acquired, the price, and the resulting total holding of treasury shares (91,209 shares, 2.02% of capital). This action directly corresponds to the definition of a company buying back or repurchasing its own shares. This matches the 'Transaction in Own Shares' category (POS). The document length is very short (641 chars), but it is a direct report of the transaction, not an announcement of a report's publication.
2016-03-31 Polish
Nabycie akcji własnych - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text explicitly states that the company ('Spółka') acquired its own shares ('nabyła 748 akcji własnych w celu umorzenia') on a specific date. It details the number of shares acquired, the unit price, and the resulting total holding of treasury shares (90,414 shares, 2.00% of capital). This action directly corresponds to the definition of a company buying back or selling its own shares, which maps to the 'Transaction in Own Shares' category.
2016-03-30 Polish
Nabycie akcji własnych - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text, written in Polish, explicitly states that the Company ('Spółka') acquired its own shares ('nabyła 744 akcje własne') for the purpose of cancellation ('w celu umorzenia'). It details the number of shares acquired, the price, and the resulting percentage of the share capital held as treasury stock. This action directly corresponds to the definition of a company buying back or selling its own shares (share repurchase/issuance). Therefore, the appropriate classification is Transaction in Own Shares (POS). The document length is very short (639 chars), but it is a direct report of the transaction, not an announcement of a report's publication.
2016-03-25 Polish
Nabycie akcji własnych - Content (PL)
Transaction in Own Shares Classification · 99% confidence The document text explicitly states that the Company ('Spółka') acquired its own shares ('nabyła 728 akcji własnych') for the purpose of cancellation ('w celu umorzenia'). It details the number of shares acquired, the price, and the resulting percentage of the share capital held as treasury stock. This action directly corresponds to the definition of a company repurchasing or acquiring its own shares, which maps to the 'Transaction in Own Shares' category.
2016-03-24 Polish

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