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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 2021-04-26 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
Sprawozdanie_o_wynagrodzeniach.pdf
Remuneration Information Classification · 98% confidence The document title is "SPRAWOZDANIE RADY NADZORCZEJ NEUCA S.A. O WYNAGRODZENIACH ZARZĄDU I RADY NADZORCZEJ ZA 2019 ORAZ 2020 ROK" (Report of the Supervisory Board of NEUCA S.A. on the Remuneration of the Management Board and Supervisory Board for 2019 and 2020). The text explicitly details the fixed and variable remuneration components paid to members of the Management Board and Supervisory Board for the years 2019 and 2020, referencing Polish public offering laws regarding remuneration disclosure. This content directly corresponds to the definition of Remuneration Information, which maps to the DEF 14A code in the provided schema, as this type of disclosure often aligns with the purpose of a US proxy statement regarding executive compensation.
2021-04-26 Polish
Sprawozdanie o wynagrodzeniach członków Zarządu i Rady Nadzorczej - Content (PL)
Remuneration Information Classification · 98% confidence The document text is in Polish and discusses the 'Sprawozdanie o wynagrodzeniach członków Zarządu i Rady Nadzorczej' (Report on the remuneration of the Management Board and Supervisory Board members) along with the auditor's opinion. This content directly relates to executive and director compensation, which aligns with the definition of Remuneration Information. The corresponding code is DEF 14A, which is defined as 'Report detailing compensation for top executives and directors.' Although the document mentions it is an attachment to a resolution from the Annual General Meeting (AGM), the core subject matter is the remuneration report itself, not the AGM proceedings or the voting results.
2021-04-26 Polish
Zestawienie skupionych akcji - zagregowane
Transaction in Own Shares Classification · 99% confidence The document text consists of multiple instances of a 'TRANSACTIONS CONFIRMATION FOR CLIENT : PURCHASE' (POTWIERDZENIE TRANSAKCJI DLA KLIENTA : KUPNO). These documents detail specific trade dates, settlement dates, security ISINs, quantities, prices, and commissions for a client (NEUCA S.A.) from a broker (IPOPEMA Securities S.A.). This is a transactional confirmation, not a general regulatory filing like a 10-K, an earnings release, or a management discussion. It relates to the execution of trades, which falls under the scope of capital market activities. Since there is no specific category for 'Trade Confirmation', and it is a document related to capital/financing activities (specifically securities transactions), the closest fit among the provided options is 'Capital/Financing Update' (CAP), although it is a confirmation rather than an announcement of a change in structure. However, given the highly specific nature of the other codes, and the fact that this is a confirmation of a purchase transaction, it is most closely related to the operational side of capital markets. If 'Trade Confirmation' were an option, it would be chosen. Given the choices, and recognizing that this is a specific operational document, it does not fit well into the standard reporting categories (10-K, ER, IR, etc.). It is not a Director's Dealing (DIRS) or Major Shareholding Notification (MRQ) as it is a broker confirmation to the client, not a regulatory filing about ownership change thresholds. Since it is a document detailing a transaction, and 'CAP' covers financing activities, I will evaluate if 'RNS' (Regulatory Filings - fallback) is better. Trade confirmations are typically internal or client-specific documents, not broad public regulatory filings unless mandated by specific exchange rules. Given the lack of a direct match, and the nature of the content being a specific transaction record, I will default to the general regulatory/miscellaneous category 'RNS' as it is a specific operational document that doesn't fit the defined financial reporting types.
2021-04-12 English
Zestawienie skupionych akcji - szczegółowe
Director's Dealing Classification · 97% confidence The document text consists of multiple transaction confirmations from POPEMA Securities S.A. to a client (NEUCA S.A.) detailing purchases of securities (indicated by 'TRANSACTIONS CONFIRMATION FOR CLIENT : PURCHASE' and 'POTWIERDZENIE TRANSAKCJI DLA KLIENTA : KUPNO'). These documents confirm specific trade details like ISIN, quantity, price, commission, and settlement dates. This type of document is a confirmation of a transaction, which is a specific type of regulatory or operational filing related to securities trading, but it does not fit neatly into the provided categories like 10-K, ER, or IR. Since it is a specific operational document related to securities activity that doesn't match the primary definitions (like AGM, Annual Report, Earnings Release, or Director's Dealing), the most appropriate fallback category is 'Regulatory Filings' (RNS), which serves as a general category for miscellaneous regulatory or operational announcements that don't fit elsewhere, especially given the context of a brokerage confirmation.
2021-04-12 English
Nabycie akcji własnych - Content (PL)
Transaction in Own Shares Classification · 100% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') of NEUCA S.A. acquired its own shares ('Spółka nabyła łącznie 1.515 akcji własnych w celu umorzenia') within a specific period (April 6 to April 8, 2021). It details the average price, the percentage of capital acquired, and confirms the transaction was executed based on a prior resolution. This content directly corresponds to the definition of a company reporting the purchase or sale of its own shares. This matches the 'Transaction in Own Shares' category (POS). The document is short and reports the transaction details, not just announcing a future report.
2021-04-12 Polish
wniosek_Abrasco.pdf
AGM Information Classification · 95% confidence The document is a formal request (WNIOSEK) submitted by a shareholder (Abrasco Limited) to introduce a specific item onto the agenda of the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) of NEUCA S.A. The proposed agenda item concerns the resolution to approve the Supervisory Board's report on the remuneration of the Management Board and Supervisory Board members for the year ended December 31, 2020. This document is directly related to the proceedings and agenda setting for a shareholder meeting, specifically addressing remuneration disclosure which is often linked to proxy statements or governance disclosures. However, since the core action is proposing an item for the AGM agenda, and the content heavily revolves around shareholder voting matters and remuneration reports being presented at the meeting, it aligns most closely with materials presented or discussed at an AGM. Given the specific focus on proposing a resolution regarding the remuneration report for approval at the AGM, 'AGM-R' (AGM Information) is the most appropriate classification, as it represents material related to the meeting's proceedings.
2021-04-07 Polish

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