Skip to main content
Neuca S.A. logo

Neuca S.A. — Investor Relations & Filings

Ticker · NEU ISIN · PLTRFRM00018 LEI · 259400KFX90IZ97UDQ91 WAR Wholesale and retail trade
Open in API
Filings indexed 1,572 across all filing types
Latest filing 2023-01-04 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.
2023-01-04 Polish
Akcjonariusze posiadający co najmniej 5% głosów na NWZA - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting (NWZA) of NEUCA S.A. on December 29, 2022. It explicitly lists the number of shares and the corresponding percentage of votes for three major shareholders. This content directly relates to the results of a shareholder vote at a general meeting, which aligns precisely with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results, not an announcement about a future report.
2023-01-02 Polish
Terminy przekazywania raportów - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text, written in Polish, explicitly lists the dates for the release of periodic reports (quarterly, semi-annual, and annual reports) for the year 2023. It mentions specific report types like 'raporty kwartalne' (quarterly reports), 'raport półroczny' (semi-annual report), and 'raport roczny' (annual report). Crucially, it is an announcement *about* the schedule of these reports, not the reports themselves. This fits the definition of announcing the publication of reports. Since the document is short (1050 chars) and details the schedule/publication plan for various financial reports, the most appropriate classification is Report Publication Announcement (RPA).
2023-01-02 Polish
wykaz_uchwal_NWZA_Neuca_29_12_2022.pdf
AGM Information Classification · 98% confidence The document is titled "WYKAZ UCHWAŁ" (List of Resolutions) passed by an "Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Extraordinary General Meeting of Shareholders) on 29.12.2022. It details several resolutions (uchwała numer 1 through 5) concerning the election of meeting officials, adoption of the agenda, and significant changes to the company's Statute (Statut), including adjustments to the share capital structure and the size of the Management Board. This content directly relates to the formal proceedings and decisions made during a shareholder meeting, specifically documenting the outcomes of that meeting. This aligns best with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or in this case, an Extraordinary General Meeting, which falls under the same category of meeting documentation).
2022-12-30 Polish
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 29, 2022. This is an announcement regarding the results of a shareholder vote from a general meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) or a proxy solicitation document (PSI), but the result announcement itself.
2022-12-30 Polish
Nabycie akcji OncoBay Clinical Inc. - Content (PL)
M&A Activity Classification · 99% confidence The document text describes a conditional agreement for a subsidiary (NCT) of NEUCA S.A. to acquire a controlling stake (72.6%) in another company (OncoBay Clinical Inc.) for a specified price, including potential future earn-outs based on financial performance. It also mentions a related Shareholders' Agreement granting future options to acquire more shares. This clearly details a significant corporate transaction involving the acquisition of another entity. Reviewing the filing definitions: - 10-K/IR: Not a full annual or interim financial report. - ER/MDA: Not an earnings release or management discussion. - DIV/CAP/SHA/POS: While it involves capital structure changes indirectly, the primary event is the M&A transaction itself. - The most fitting category is M&A Activity (Code: TAR), which covers merger proposals or takeover bids, which an acquisition agreement falls under.
2022-12-28 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.