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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 1,572 across all filing types
Latest filing 2025-01-15 Declaration of Voting R…
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)
Declaration of Voting Results & Voting Rights Announcements 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 stating that insider transaction reports have been received and are attached—strongly suggests a notification about insider dealings. The category 'Director's Dealing' (DIRS) covers reports of personal share transactions by directors and executives. Given the brevity and the nature of the announcement (reporting receipt of transaction notices), DIRS is the most appropriate classification, rather than a general Regulatory Filing (RNS).
2025-01-15 Polish
zal02_Nabycie_KM.pdf
Director's Dealing Classification · 100% 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 Market Abuse Regulation (MAR) specifically deals with transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details a transaction (Nabycie/Acquisition) of shares by a board member ("Wiceprezes Zarzadu" - Vice President of the Management Board) of NEUCA S.A. This directly corresponds to the definition of Director's Dealing (insider trades by executives).
2025-01-14 Polish
zal01_Nabycie_DW.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). This regulation (Market Abuse Regulation) mandates disclosures for transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details a specific transaction: 'Nabycie' (Acquisition) of 'Akcje' (Shares) by 'Daniel Wojtkiewicz' (a Vice President of the Management Board) of 'NEUCA SPÓŁKA AKCYJNA' on a specific date. This perfectly matches the definition of Director's Dealing (insider trades by executives).
2025-01-14 Polish
Transakcje na akcjach - Content (PL)
Director's Dealing Classification · 100% confidence The document text is very short (214 characters) and states that the Management Board ("Zarząd") of NEUCA S.A. received notifications from obligated persons regarding transactions in the company's shares, and the content of these notifications is provided in an attachment. This structure—announcing receipt of insider transaction reports and attaching the details—is characteristic of insider dealing disclosures. The specific category for reporting personal share transactions by directors and executives is 'Director's Dealing' (DIRS). Although it is an announcement of the data rather than the raw data itself, DIRS is the most specific category for this content type, unlike the general RPA or RNS.
2025-01-14 Polish
zal01_Zaproszenia_do_skladania_ofert_sprzedazy_08.01.2025.pdf
Transaction in Own Shares Classification · 98% confidence The document is titled "OGŁOSZENIE ZAPROSZENIA DO SKŁADANIA OFERT SPRZEDAŻY AKCJI NEUCA S.A." which translates to "ANNOUNCEMENT OF INVITATION TO SUBMIT OFFERS TO SELL SHARES OF NEUCA S.A.". It details a tender offer (buyback) of up to 60,000 own shares at a fixed price (850 PLN per share), referencing a resolution from an Extraordinary General Meeting (Uchwała nr 9 Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy). This process involves setting deadlines for submitting offers and appointing an intermediary (mBank S.A.). This activity—the company acquiring its own shares via a public offer—falls directly under the definition of 'Transaction in Own Shares' (share repurchase/issuance). It is not a general Capital/Financing Update (CAP) as it is specifically about share repurchase, nor is it a general Regulatory Filing (RNS) because a more specific category exists. It is not a proxy statement (PSI) or AGM material (AGM-R) as it is the execution phase of a previously authorized buyback.
2025-01-09 Polish
Oferta zakupu akcji - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text, written in Polish, explicitly announces a tender offer ('oferta zakupu') by the Management Board ('Zarząd') of NEUCA S.A. to purchase up to 60,000 of its own shares. It specifies the offer price (850 PLN per share) and the timeline for acceptance (January 13, 2025, to January 24, 2025). This action—the company buying back its own shares—directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase). Therefore, the appropriate filing type code is POS.
2025-01-09 Polish

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