Skip to main content
Neuca S.A. logo

Neuca S.A. — Investor Relations & Filings

Ticker · NEU ISIN · PLTRFRM00018 LEI · 259400KFX90IZ97UDQ91 WAR Wholesale and retail trade
Open in API
Filings indexed 1,572 across all filing types
Latest filing 2024-05-17 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
Akcjonariusze posiadający co najmniej 5% głosów na ZWZA - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text lists the major shareholders (those holding at least 5% of the votes) present at a General Meeting of Shareholders (ZWZA) held on May 16, 2024. This directly relates to the composition of voting power and shareholder structure. This content aligns best with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting rights held by specific entities at a general meeting, even if it's a pre-vote disclosure of major holders rather than the final tally. It is not an AGM presentation (AGM-R), a full annual report (10-K), or a management change announcement (MANG). Given the specific nature of reporting major voting blocks related to a general meeting, DVA is the most precise fit.
2024-05-17 Polish
zal01_wykaz_uchwal_ZWZA_NEUCA_SA_16.05.24.pdf
AGM Information Classification · 100% confidence The document text is titled "UCHWAŁY PODJĘTE" (Resolutions Adopted) during the "Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Annual General Meeting - AGM) held on May 16, 2024. It details the specific resolutions passed by shareholders, including the approval of the Board's report, the Supervisory Board's report, the financial statements for the year 2023, and the decision regarding dividend distribution. This content directly relates to the formal proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-17 Polish
Uchwały ZWZA - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is extremely short (136 characters) and states that the Management Board ('Zarząd') of NEUCA S.A. is announcing resolutions ('uchwały') adopted by the General Shareholders' Meeting ('ZWZA') on May 16, 2024. This is an announcement regarding the outcome of a shareholder vote, which directly corresponds to the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA). It is not the full AGM presentation (AGM-R) or a proxy solicitation document (PSI), but the result announcement itself.
2024-05-17 Polish
Statut NEUCA S.A. po zmianach w 2024 roku
Governance Information Classification · 19% confidence
2024-04-18 Polish
Polityka wynagrodzeń Członków Zarządu i Rady Nazdorczej 2024
Remuneration Information Classification · 19% confidence
2024-04-18 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach Zarządu i Rady Nadzorczej za 2023 r.
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ NEUCA S.A. O WYNAGRODZENIACH ZARZĄDU I RADY NADZORCZEJ ZA 2023 ROK" (Report of the Supervisory Board of NEUCA S.A. on the Remuneration of the Management Board and Supervisory Board for 2023). It contains detailed tables breaking down fixed and variable remuneration, benefits, and total compensation for board members and management for the year 2023. This content directly corresponds to the definition of Remuneration Information, which maps to the DEF 14A filing type (Proxy Statement/Information Statement detailing executive compensation in the US context, often used for similar mandatory disclosure documents in other jurisdictions when detailing executive pay). Although the document is in Polish, the subject matter is clearly remuneration disclosure.
2024-04-18 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.