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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 2023-12-04 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
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.
2023-12-04 Polish
Neuca WZA 28122023 Regulamin program motywacyjny 2024-2026
Governance Information Classification · 95% 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). It details the structure, criteria, and mechanics for granting employees and management the right to acquire company shares (stock options/incentive plan). This type of document, which outlines internal incentive schemes, governance rules related to compensation/share allocation, and is adopted by the General Meeting, most closely aligns with Governance Information (CGR) or potentially Remuneration Information (DEF 14A) if it were focused solely on executive pay. However, since it is a comprehensive set of rules governing a multi-year incentive plan involving share allocation, it falls best under Governance Information (CGR), which covers internal rules and board structure practices, as incentive plans are a key part of corporate governance structure regarding employee incentives. It is not a standard financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI) soliciting a vote on a specific meeting agenda item, but rather the underlying regulation document itself.
2023-12-01 Polish
Neuca WZA 28122023 projekty uchwał
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('Projekty uchwał') to be voted upon at an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie'). The resolutions cover topics such as electing a meeting chairman, approving the agenda, resolving a reserve fund, updating share issue prices, canceling treasury shares, reducing share capital, introducing a new incentive program, authorizing a share buyback program, and amending the Company's Articles of Association (Statut). These materials are directly related to the proceedings and decisions made during a shareholder meeting, specifically an Extraordinary General Meeting (EGM). This strongly aligns with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during General Meetings (including EGMs). It is not a formal regulatory report (like 10-K or IR), nor is it a simple announcement of a report (RPA).
2023-12-01 Polish
Zwołanie NWZA - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal notice in Polish ('Zarząd NEUCA S.A. ... zwołuje na dzień 28 grudnia 2023r. (czwartek), na godz. 1100, ... Nadzwyczajne Walne Zgromadzenie Akcjonariuszy NEUCA S.A.') announcing the convening of an Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy). It details the agenda ('Porządek obrad'), shareholder rights regarding proposals and voting, and procedures for participation (including electronic means via KDPW's 'e-Voting' platform). This content directly relates to the procedures and announcement of a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), even though it is an 'Extraordinary' meeting, as it concerns the general meeting process.
2023-12-01 Polish
Zawiadomienie
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). It details a transaction (Zbycie - Sale) involving shares of NEUCA S.A. by a member of management (Wiceprezes Zarządu - Vice President of the Management Board), Grzegorz Dzik, including the date (2023-11-29), price, and volume. This structure precisely matches the definition of Director's Dealing (insider trades) as regulated by MAR Article 19. Therefore, the correct classification is DIRS.
2023-11-29 Polish
Transakcja na akcjach - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (199 characters) and states that the Management Board ('Zarząd') of NEUCA S.A. received a notification from a person obliged to report ('osoby zobowiązanej') 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—a brief announcement referencing an attached notification about insider transactions (director's dealing)—strongly suggests a regulatory filing about insider trading. The most specific category for reporting personal share transactions by directors/executives is 'Director's Dealing' (DIRS). Given the brevity and the reference to an attachment, it could potentially be an RPA, but the content is specifically about insider trades, making DIRS the primary classification.
2023-11-29 Polish

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