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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 2023-04-27 Remuneration 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
Zalacznik_do_projektu_uchwaly_numer_28_ZWZA_Neuca.pdf
Remuneration Information Classification · 98% confidence The document text is very short (753 characters) and details the monthly remuneration (salary) for various positions within the Supervisory Board (Rada Nadzorcza) of NEUCA SA, specifically referencing an attachment to a resolution project for an Extraordinary General Meeting (ZWZA). The content directly addresses compensation for board members. This aligns perfectly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2023-04-27 Polish
Zalacznik_do_projektu_uchwaly_numer_38_ZWZA_Neuca.pdf
Governance Information Classification · 98% confidence The document text is titled "STATUT SPÓŁKI AKCYJNEJ 'NEUCA'" (Statute of NEUCA Joint Stock Company) and presents the consolidated text after amendments made on May 10, 2023. It details the company's name, seat, purpose, capital structure (including various share series and conditional increases related to warrants), and the structure of its governing bodies (General Meeting, Supervisory Board, Management Board). This content is characteristic of a company's foundational legal document, which is typically filed as part of corporate governance or regulatory compliance, but the document itself is the Statute. Reviewing the definitions: - 10-K/IR: Not a financial performance report. - ER/MRQ: Not an earnings release. - DEF 14A: Not a remuneration report. - AGM-R/DVA/PSI: Related to shareholder meetings, but this is the governing document, not the meeting materials or voting results. - CGR (Governance Information): This category best fits documents detailing internal rules, board structure, and governance practices, which the Statute explicitly defines. Given that the document is the official Statute (governing rules and structure), the most appropriate classification is Governance Information (CGR).
2023-04-27 Polish
Uzupełnienie raportu bieżącego nr 20/2023 dotyczącego projektów uchwał Zwyczajnego Walnego Zgromadzenia NEUCA S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (258 characters) and explicitly refers to a previous report (raport bieżący nr 20/2023) concerning draft resolutions for an Annual General Meeting (Zwyczajnego Walnego Zgromadzenia). It states that the Management Board is providing attachments to these draft resolutions. This structure—a brief announcement referencing and attaching materials for a meeting—strongly suggests it is an announcement about the publication or provision of meeting-related documents, rather than the full AGM presentation itself or the voting results. Given the context of providing attachments related to the AGM resolutions, it fits best as a general Regulatory Filing (RNS) or potentially an announcement related to the AGM materials, but RNS is the most appropriate fallback for short, specific regulatory updates that aren't explicitly defined elsewhere (like DVA or AGM-R, which usually contain the results or the presentation itself). Since it's an update/attachment provision related to the AGM, RNS is the safest classification based on the 'MENU VS MEAL' rule, as it's an announcement about materials, not the materials themselves.
2023-04-27 Polish
Zawiadomienie_RD_17.04.23.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). It details a transaction (Zbycie/Sale) involving shares ('Akcje') by a person discharging managerial responsibilities ('Roman Dudzik', 'Wiceprezes'). This structure and content directly correspond to mandatory insider trading disclosures required under the Market Abuse Regulation (MAR). Among the provided definitions, 'Director's Dealing' (DIRS) is the most appropriate category for reporting personal share transactions by company directors and executives (insider trades). The document is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), but a specific type of insider transaction report.
2023-04-18 Polish
Transakcje na akcjach - Content (PL)
Director's Dealing Classification · 100% confidence The document text is very short (201 characters) and states that the Management Board of NEUCA S.A. received a notification regarding transactions in the company's shares from a person obliged to report such transactions, and the content of the notification is provided in the attachment. This structure—a brief announcement stating that a report/notification about insider transactions has been received and attached—strongly suggests a notification of insider dealing. The specific category for reporting personal share transactions by directors and executives is 'Director's Dealing' (DIRS). Since the document itself is just the announcement wrapper, it could potentially be RPA or RNS, but DIRS is the most specific content classification for the attached information, and given the brevity, it functions as a notification wrapper. However, DIRS is typically used for the actual filing of the transaction details (like Form 4 in the US). In the context of European regulatory filings where the company is announcing receipt of a director's dealing notification, this often falls under a general regulatory announcement (RNS) or, if the content is specifically about director transactions, DIRS is the intended content type. Given the explicit mention of 'transakcjach na akcjach Spółki' (transactions in the company's shares) by an 'osoby zobowiązanej' (obliged person), DIRS is the most accurate content classification, even if the wrapper is short. I will classify it as DIRS as it directly relates to insider trading reports.
2023-04-18 Polish
Zawiadomienie_DW13-14.04.23.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 transaction(s) referred to in Article 19(1) of the MAR Regulation). It details transactions (specifically 'Zbycie' - Disposal/Sale) conducted by a person discharging managerial responsibilities ('Wiceprezes Zarzadu' - Vice President of the Management Board) in the company's shares ('akcje'). This structure and content directly correspond to insider trading reports required under MAR (Market Abuse Regulation), which track personal share transactions by directors and executives. This matches the definition for Director's Dealing (DIRS).
2023-04-17 Polish

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