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 2022-07-13 Share Issue/Capital Cha…
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
Dopuszczenie akcji do obrotu - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text, written in Polish, discusses the admission and introduction of 15,300 Series M ordinary bearer shares of NEUCA S.A. to trading on the main market of the Warsaw Stock Exchange (GPW). It references resolutions from the GPW Management Board regarding the admission of up to 212,550 shares and the registration by the National Securities Depository (KDPW). The core subject is the formal process of listing and trading new shares, which directly relates to changes in the company's capital structure and share issuance. This aligns best with the 'Share Issue/Capital Change' definition (SHA). It is not a general regulatory announcement (RNS) because it is highly specific to a capital event, nor is it a financing update (CAP) which usually implies fundraising or debt issuance.
2022-07-13 Polish
Zmiana kapitału zakładowego - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document text, written in Polish, discusses the registration of 15,300 new shares (Series M) following the exercise of subscription warrants (Series H). It explicitly states that this action resulted in an increase in the company's share capital ('podwyższeniem kapitału zakładowego Spółki'). The text details the exact amount of the capital increase (15,300 PLN) and the resulting total share capital (4,419,949 PLN) and total number of shares. This content directly relates to changes in the company's capital structure due to new share issuance, matching the definition for 'Share Issue/Capital Change' (SHA). It is not a general announcement of a report (RPA) or a director's dealing (DIRS), but a specific corporate action filing regarding capital.
2022-07-13 Polish
Zawiadomienie_PS010722.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 a transaction (Nabycie/Acquisition) of shares by a person discharging managerial responsibilities (Piotr Sucharski, Prezes zarządu/CEO) in the company NEUCA S.A. Article 19 of MAR (Market Abuse Regulation) mandates reporting of insider transactions by management personnel. This specific type of filing, reporting personal share transactions by directors and executives, directly corresponds to the definition of Director's Dealing (DIRS). The document is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), but a specific insider transaction report.
2022-07-01 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') received a notification from a person obligated 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 document detailing insider transactions—strongly suggests a notification of director's dealing or insider trading. The corresponding category is Director's Dealing (DIRS). Given the brevity and the reference to an attachment, it could potentially be an RPA, but the specific content points directly to DIRS, which is a more specific classification than RPA or RNS.
2022-07-01 Polish
Statut_NEUCA_po_zm._28.04.2022.pdf
Regulatory Filings Classification · 98% confidence The document text consists of structured articles and paragraphs detailing the company's name ("NEUCA spółka akcyjna"), registered office, scope of business (listing numerous PKD codes), duration, 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 content is characteristic of a company's foundational legal document, specifically its Articles of Association or Statutes (Statut in Polish). Among the provided codes, none directly map to 'Articles of Association' or 'Statutes'. However, this document defines the fundamental governance and capital structure, which is often disclosed in filings related to corporate governance or foundational changes. Since it details the capital structure (§ 6) and governance bodies (§ 13), it is most closely related to the structure and rules of the company. Given the options, it does not fit ER, IR, 10-K (as it's not a financial report), or MANG/DIRS/DIV/etc. It is a document defining the company's internal rules and structure. The closest fit among the provided options that deals with internal rules and structure is Governance Information (CGR), although this document is more fundamental than a typical annual governance report. Since it outlines the fundamental rules of the company, it is best classified as Corporate Governance Information (CGR). It is not a short announcement (length is 27k chars), so RPA/RNS is less likely unless this is an excerpt from a larger filing that includes the statute.
2022-06-14 Polish
Jednolity tekst statutu - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (389 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 April 28, 2022. It explicitly states that the current consolidated text of the Articles of Association is attached as an appendix to this notification. Since this is an announcement about a corporate action (statute change registration) and the actual document (the new statute) is mentioned as an attachment rather than being the content itself, it fits best as a general Regulatory Filing (RNS) or potentially related to Governance (CGR). Given the nature of registering statutory changes, RNS is the most appropriate general regulatory fallback, as there isn't a specific code for 'Statute Amendment Registration'. It is not an AGM-R (which is the presentation/material), nor a DEF 14A (remuneration), nor a DVA (voting results). Following the 'MENU VS MEAL' rule, since it's an announcement pointing to an attachment, RNS is preferred over a specific report type.
2022-06-14 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.