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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 2023-12-29 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
Uchwały NWZA - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (124 characters) and states that the Management Board of NEUCA S.A. is making public the resolutions ('uchwały') adopted by the Extraordinary General Meeting ('NWZA') on December 28, 2023. Since this is an announcement of resolutions passed at a shareholder meeting, it strongly aligns with the concept of reporting voting results or decisions made at a general meeting. The closest specific category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Given the brevity and nature of announcing resolutions, it is not the full AGM presentation (AGM-R) or a proxy statement (PSI), but the outcome announcement.
2023-12-29 Polish
zal01_zawiadomienie19122023.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(s) referred to in Article 19(1) of the MAR Regulation). This regulation (Market Abuse Regulation) mandates reporting of transactions by persons discharging managerial responsibilities (PDMRs). The content details a 'Zbycie' (Disposal) of 'Akcje' (Shares) by 'Daniel Wojtkiewicz' (a Vice President of the Management Board) of NEUCA S.A. on 2023-12-18. This directly corresponds to the definition of Director's Dealing (insider trades by executives).
2023-12-20 Polish
Transakcja na akcjach - Content (PL)
Director's Dealing Classification · 100% confidence The document text is very short (199 characters) and states that the Management Board ('Zarząd') of NEUCA S.A. received a notification ('zawiadomienie') from a person obligated to report regarding a transaction in the company's shares ('transakcji na akcjach Spółki'). It explicitly mentions that the content of the notification is provided in the attachment ('Treść zawiadomienia Spółka przekazuje w załączniku'). This structure—receiving a report about insider transactions and immediately forwarding it—strongly suggests a notification of director's dealing or insider trading. The closest specific category is 'Director's Dealing' (DIRS). Since the text itself is just the announcement of receiving the report, it could potentially be RNS, but DIRS is more specific to the content described (transaction by an obligated person). Given the content describes the receipt of a director's dealing notification, DIRS is the most appropriate classification.
2023-12-20 Polish
zal02_Regulamin_Programu_Motywacyjnego_2024-2026.pdf
Governance Information Classification · 92% confidence The document is titled "REGULAMIN PROGRAMU MOTYWACYJNEGO NA LATA 2024 – 2026 DLA PRACOWNIKÓW/WSPÓŁPRACOWNIKÓW i CZŁONKÓW ZARZĄDU NEUCA S.A. ORAZ PODMIOTÓW POWIĄZANYCH" (Regulations of the Incentive Program for 2024-2026 for Employees/Co-workers and Management Board Members of NEUCA S.A. and Affiliated Entities). This document details the structure, criteria, and mechanics for granting company shares (stock options/rights) to key personnel over multiple years (2024, 2025, 2026). This relates directly to executive compensation, long-term incentives, and capital structure management, which often falls under governance or specific compensation disclosures. Since there is no specific category for 'Incentive Plan Regulations,' I must choose the closest fit. 1. It is not a standard financial report (10-K, IR, ER). 2. It deals with management compensation/incentives, making DEF 14A (Remuneration Information) a possibility, but DEF 14A usually refers to the specific proxy statement section detailing past compensation. This document is a forward-looking plan. 3. It details internal rules regarding share allocation and governance structure related to management incentives, making Governance Information (CGR) a strong candidate. 4. It involves the issuance/granting of shares based on performance, which touches upon Capital/Financing (CAP) or Share Issue (SHA), but the core purpose is motivational/remuneration. Given the detailed rules on eligibility, performance criteria (net profit targets), and the mechanism for granting shares to management and key employees, this document is fundamentally about corporate governance related to executive incentives. CGR (Governance Information) is the most appropriate category for detailed internal rules governing management structure and incentive schemes, especially when a specific 'Incentive Plan' code is unavailable. It is a formal set of rules adopted by the General Meeting.
2023-12-20 Polish
zal01_Projekty_Uchwal_28.12.2023.pdf
AGM Information Classification · 98% confidence The document text consists entirely of resolutions ('Uchwała nr X') passed by an 'Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' (Extraordinary General Meeting of Shareholders) of NEUCA S.A. The resolutions cover procedural matters (electing a chairman), capital structure changes (ending a share buyback fund, redeeming shares, lowering share capital, authorizing a new buyback program), updating incentive plans, and amending the company's Articles of Association ('Statut'). These documents detail the formal decisions made during a shareholder meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R), even though this is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). The content is the material presented and voted upon at the meeting.
2023-12-20 Polish
Uzupełnienie raportu bieżącego nr 52/2023 dotyczącego projektów uchwał Nadzwyczajnego Walnego Zgromadzenia NEUCA S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (438 characters) and references a previous report (raport bieżący nr 52/2023). It announces updated draft resolutions ('uzupełnione projekty uchwał') for an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') scheduled for December 28, 2023, and an updated Motivational Program ('Regulaminu Programu Motywacyjnego'). Since it is an announcement regarding materials for a shareholder meeting (resolutions/proposals), it strongly aligns with the purpose of providing information ahead of a general meeting, which is covered by AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Given the context of providing draft resolutions for a specific meeting, AGM-R is the most precise fit for materials related to the General Meeting agenda.
2023-12-20 Polish

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