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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 2023-02-14 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_WH14.02.23.pdf
Major Shareholding Notification Classification · 99% confidence The document is a formal notification ('ZAWIADOMIENIE') addressed to the Polish Financial Supervision Authority ('Komisja Nadzoru Finansowego' - KNF) and the company (NEUCA S.A.). It explicitly references Article 69(1)(2) of the Polish Public Offering Act, which governs notifications regarding changes in significant shareholdings. The content details the exact number of shares held before and after a capital increase, showing that the shareholder's voting rights percentage dropped below the 25% threshold (from 25.12% to 24.85%). This perfectly matches the definition of a Major Shareholding Notification.
2023-02-14 Polish
Zawiadomienie o zmianie udziału w ogólnej liczbie głosów - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% 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.
2023-02-14 Polish
Zbycie_akcji_KM_02.02.23.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 share transactions (Zbycie - Disposal) conducted by a person discharging managerial responsibilities (Krzysztof Miszewski, Wiceprezes Zarządu - Vice President of the Management Board) in the shares of NEUCA S.A. This specific reporting requirement for insider transactions by management/directors directly corresponds to the definition of Director's Dealing (DIRS).
2023-02-02 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.
2023-02-02 Polish
Statut_po_zmianach_z_29.12.2022.pdf
Regulatory Filings Classification · 98% confidence The document text consists of detailed articles and paragraphs outlining the company's name ("NEUCA spółka akcyjna"), registered office, scope of business (listing numerous PKD codes), capital structure (including various share series and conditional capital increases related to warrants), and the structure of its governing bodies (General Meeting, Supervisory Board, Management Board). This structure, detailing fundamental rules, capital, and governance, is characteristic of a company's Statute or Articles of Association. In the context of corporate filings, this type of foundational document, especially when dealing with capital structure and share types, often aligns with documents filed for incorporation or significant amendments, which are frequently categorized under general corporate governance or regulatory filings. Given the options, it most closely resembles foundational corporate governance information, but since it is a detailed statutory document rather than a specific periodic report (10-K, IR) or a specific announcement (DIV, MANG), and it details the structure of the company, 'Governance Information' (CGR) is the most appropriate fit, as Statutes define governance practices. It is not a short announcement, so RPA/RNS is less likely unless this is an official filing of the amended statute itself, but the content is the statute itself. CGR covers internal rules and board structure.
2023-01-18 Polish
Jednolity tekst statutu - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (372 characters) and states that the Management Board of NEUCA S.A. received a decision from the District Court registering changes to the Company's Articles of Association, which were approved by the General Shareholders' Meeting on December 29, 2022. It explicitly mentions that the 'Current consolidated text of the Articles of Association constitutes an attachment to this report.' This structure—a brief announcement stating that an official document (the updated Articles of Association) is attached or published—strongly indicates a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full legal document itself. Since the core subject is the publication/attachment of a legal/governance document (amended Articles of Association), RPA is the most fitting category based on the 'MENU VS MEAL' rule, as this is the announcement of the publication.
2023-01-18 Polish

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