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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 2023-06-29 Major Shareholding Noti…
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
Zawiadomienie_WH_29.06.23.pdf
Major Shareholding Notification Classification · 99% confidence The document is a formal notification ('ZAWIADOMIENIE') dated 29.06.2023, addressed to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego - KNF). The content explicitly states that the signatory is notifying about crossing the threshold of 25% of the total votes in NEUCA S.A., referencing Article 69(1)(1) of the Polish Public Offering Act. This type of filing concerns changes in significant share ownership, specifically reporting when an investor's stake crosses a regulatory threshold (like 5%, 10%, 25%, 33%, 50%, or 90%). This directly matches the definition for Major Shareholding Notification (MRQ). The document length is short (1912 chars), but it is the primary notification itself, not an announcement of a separate report.
2023-06-29 Polish
Zawiadomienie o zmianie udziału w ogólnej liczbie głosów - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (219 characters) and states that the company received a notification from Ms. Wiesława Herba regarding a change in her share of the total votes in the company ('zmianie udziału w ogólnej liczbie głosów Spółki'). It explicitly mentions that the content of the notification is attached ('Treść zawiadomienia Spółka przekazuje w załączeniu'). This structure—a brief announcement stating that a formal notification regarding shareholding changes has been received and is attached—strongly suggests a notification of a change in significant share ownership crossing a threshold. This aligns best with the Major Shareholding Notification (MRQ) definition, which covers notifications of changes in significant share ownership levels.
2023-06-29 Polish
Statut_Neuca_SA_po_zm_2023.05.10.pdf
Regulatory Filings Classification · 99% confidence The document text consists of structured sections detailing the company's name ('NEUCA spółka akcyjna'), registered office, business scope (listing numerous PKD codes), capital structure (specifying share series, nominal value, and conditional increases related to warrants), and the structure of corporate bodies (General Meeting, Supervisory Board, Management Board). This highly structured content, defining the fundamental rules and structure of the company, is characteristic of a company's Articles of Association or Statute. In the context of corporate filings, this type of foundational document is often filed as part of an initial registration or a significant amendment, but the content itself is the Statute. Since there is no specific code for 'Articles of Association' or 'Statute', and the content is not a financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI), the most appropriate classification among the provided options, given the foundational nature of the text, is often captured under general regulatory or governance filings. However, the content is explicitly defining the company's structure and capital, which aligns closely with the scope of documents that might be filed alongside or as part of a major corporate governance update or a filing related to capital changes. Given the detailed breakdown of share capital, series, and conditional increases, it strongly relates to capital structure documentation. Since it is not a specific financial report, and it details the fundamental rules, it is closest to Governance Information (CGR) or a general Regulatory Filing (RNS). Because it details the capital structure and foundational rules, which are core governance documents, CGR is a strong candidate. However, if this is a filing *of* the statute itself, RNS (Regulatory Filings/Miscellaneous) might be used if CGR is reserved for ongoing governance reports. Given the detailed breakdown of share capital and the mention of warrants (§ 6, ust. 4-7), which are financing/capital events, and the overall nature being the foundational charter, I will classify it as Governance Information (CGR) as it defines the internal rules, or RNS as a catch-all for foundational documents not explicitly listed. Since the document is the actual statute defining the company's structure, and not an announcement *about* governance, CGR is slightly better than RNS, but the content is very specific to the charter. Let's re-evaluate based on the definitions. It is not an AGM-R, 10-K, AR, MANG, CT, CAP, DVA, DLST, DIRS, ER, SR, FS, IR, IP, LTR, TAR, MRQ, MDA, NAV, DIV, PSI, DEF 14A, RPA, SHA, or POS. It is a foundational document. CGR is 'Governance Information (Report detailing the company's internal rules, board structure, and governance practices)'. This fits well. I will assign CGR.
2023-06-13 Polish
Jednolity tekst statutu - Content (PL)
Regulatory Filings Classification · 90% confidence The document text is very short (384 characters) and announces that the Management Board of NEUCA S.A. received a decision from the District Court in Toruń registering changes to the Company's Articles of Association, which were approved by the Ordinary General Meeting of Shareholders on May 10, 2023. It explicitly states that the current consolidated text of the Articles of Association is attached as an appendix to this notification. This structure—a brief announcement stating that a formal document (the updated Articles of Association) has been finalized and is attached—strongly suggests this is an announcement about the publication or finalization of a corporate document rather than the document itself. Since the core event relates to changes approved at a General Meeting and the resulting statutory change, it is not a standard regulatory filing like 10-K or ER. Given the options, this is a general corporate update regarding a statutory change. While it relates to the AGM, it is the formal registration outcome, not the AGM material itself (AGM-R) or a proxy statement (PSI). Because it is a formal notification about a corporate change/document finalization, and it doesn't fit perfectly into the other specific categories (like DIRS, DIV, or CAP), the most appropriate general category for a formal regulatory update that doesn't fit elsewhere is Regulatory Filings (RNS), or potentially a general corporate action announcement. However, since the core subject is the registration of changes approved by the General Meeting, and the document itself is just the notification of this registration, RNS is the best fit as a general regulatory announcement fallback for formal corporate actions not covered elsewhere.
2023-06-13 Polish
Rejestracja obniżenia kapitału zakładowego - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text, written in Polish, explicitly states that the Management Board of NEUCA S.A. received information regarding a court decision to register a reduction in the company's share capital ('obniżenia wysokości kapitału zakładowego'). This reduction occurred due to the cancellation ('umorzenia') of 95,000 own shares ('akcji własnych') acquired under a share buyback program. This directly relates to a change in the company's capital structure resulting from a transaction in its own shares. The most specific category is 'Transaction in Own Shares' (POS), as it details the finalization of a share repurchase/cancellation. While 'Share Issue/Capital Change' (SHA) is related, POS is more precise for buyback completion. Given the short length and specific nature, POS is the best fit.
2023-06-13 Polish
Zawiadomienie_KH_05.06.23.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 transaction ('Zbycie' - Disposal) of shares by a member of the Supervisory Board ('Przewodniczący Rady Nadzorczej') of NEUCA S.A. This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Therefore, the appropriate classification is DIRS.
2023-06-05 Polish

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