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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 2022-05-06 Transaction in Own Shar…
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
Program skupu akcji własnych - Content (PL)
Transaction in Own Shares Classification · 100% confidence The document text, written in Polish, details the establishment of a program for the company (NEUCA S.A.) to acquire its own shares ('Programu nabywania akcji własnych'). It specifies the maximum number of shares, the total budget (85,500,000 PLN), the price range, and the duration (until December 31, 2023). This activity directly relates to changes in the company's capital structure through share repurchase/buyback. According to the definitions, 'Transaction in Own Shares (Code: POS)' covers 'Report of the company buying back or selling its own shares (share repurchase/issuance)'. Although it mentions future public disclosure (2.10, 2.11), the core content is the detailed plan for the transaction itself, making POS the most appropriate classification over RPA or RNS.
2022-05-06 Polish
Informacja o zasadach wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text is very short (345 characters) and explicitly details the key parameters for a dividend payment: the total amount, the amount per share (11.50 PLN), the number of shares involved, the dividend date, and the payment date. This content directly corresponds to the definition of a 'Notice of Dividend Amount'. Therefore, the appropriate filing code is DIV.
2022-04-29 Polish
Akcjonariusze posiadający co najmniej 5% głosów na ZWZA - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (555 characters) and details the list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting (ZWZA, which translates to EGM or a general meeting) held on April 28, 2022. It explicitly lists the number of shares and the percentage of votes held by two entities (Wiesława Herba and Abrasco Limited) during that specific meeting. This content directly relates to the results or composition of voting power at a shareholder meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category, as it details who held the voting rights at that specific assembly.
2022-04-29 Polish
ZWZA_28.04.2022.pdf
AGM Information Classification · 99% confidence The document text is titled "WYKAZ UCHWAŁ" (List of Resolutions) for the "Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Annual General Meeting - AGM) of NEUCA S.A. dated 28.04.2022. It details the resolutions passed, including the approval of the management report, the financial statements for the year ended December 31, 2021, and the decision regarding dividend distribution. This content directly relates to the proceedings and outcomes of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-04-28 Polish
Uchwały podjęte za ZWZA - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (122 characters) and states that the Management Board of NEUCA S.A. is making public the resolutions ('uchwały') adopted at the Extraordinary General Meeting ('ZWZA') held on April 28, 2022. Since this is an announcement of resolutions passed at a shareholder meeting, it strongly aligns with the scope of AGM Information (AGM-R) or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Given that it explicitly mentions resolutions adopted at a General Meeting (ZWZA is equivalent to EGM/AGM), AGM-R is the most appropriate fit for the material presented at such a meeting, even if it's just the resolutions themselves. It is not a full report, presentation, or transcript.
2022-04-28 Polish
Projekty_uchwal_WZA_28-04-2022.pdf
AGM Information Classification · 99% confidence The document text is titled 'Projekty uchwał przedstawione przez Zarząd, zaproponowane do podjęcia na Zwyczajnym Walnym Zgromadzeniu NEUCA S.A. w dniu 28 kwietnia 2028r.' (Draft resolutions presented by the Management Board, proposed for adoption at the Annual General Meeting of NEUCA S.A. on April 28, 2028). The content consists entirely of numbered resolutions ('Uchwała nr X') concerning the approval of management/financial reports for 2021, dividend decisions, granting discharge (absolutorium) to board members, and authorizing a share repurchase program. These are the typical agenda items and resulting resolutions of an Annual General Meeting (AGM). Since the document contains the proposed resolutions for the AGM, the most appropriate classification is AGM-R (AGM Information).
2022-04-01 Polish

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