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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 2021-03-25 Audit Report / Informat…
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
Informacja_Zarzadu_2020
Audit Report / Information Classification · 95% confidence The document is titled "INFORMACJA ZARZĄDU NEUCA S.A. O WYBORZE PODMIOTU UPRAWNIONEGO DO BADANIA SPRAWOZDAŃ FINANSOWYCH" (Management Board Information of NEUCA S.A. on the Selection of the Entity Authorized to Audit Financial Statements). It explicitly states the selection of KPMG Audyt Sp. z o.o. Sp. k. to audit the annual financial statement. This content relates directly to the audit process and the appointment of the auditor, which falls under the scope of an Audit Report / Information (AR) or potentially a general regulatory filing (RNS). Since it is a specific announcement regarding the auditor selection for the annual report, it aligns best with the 'Audit Report / Information' category, which covers applied accounting principles and results of internal/regulatory stress tests, often including auditor appointment notices, rather than being the full annual report (10-K) or just an announcement of a report (RPA/RNS). Given the specific nature of the content (auditor selection), AR is the most precise fit among the defined categories. FY 2020
2021-03-25 Polish
RN_oswidcz_Komitet_Audytu_2020
Governance Information Classification · 99% confidence The document text is titled 'Raport OŚWIADCZENIE RADY NADZORCZEJ NEUCA S.A. W SPRAWIE KOMITETU AUDYTU' (Report of the Supervisory Board of NEUCA S.A. regarding the Audit Committee). It explicitly discusses the fulfillment of conditions for the Supervisory Board to assume the functions of the Audit Committee, confirming the independence and expertise of its members regarding accounting and financial reporting. This content directly relates to the internal rules, board structure, and governance practices of the company, specifically concerning the oversight function of the Audit Committee. This aligns best with the Governance Information (CGR) category, which covers internal rules and board structure details.
2021-03-25 Polish
RN_ocena_sprawozdania_2020
Audit Report / Information Classification · 95% confidence The document text is in Polish and appears to be an assessment or opinion ('OCENA RADY NADZORCZEJ') from the Supervisory Board ('Rady Nadzorczej') regarding the Financial Statement ('sprawozdanie finansowe') and the Activity Report ('Sprawozdanie z działalności'). This content strongly relates to the formal review and approval process of annual or periodic financial reporting by the board, which falls under the scope of an Audit Report or general financial review documentation, rather than the full Annual Report (10-K) or a simple Earnings Release (ER). Given the options, 'Audit Report / Information' (AR) is the most appropriate fit as it covers 'applied accounting principles, and results of internal or regulatory stress tests' and formal reviews of financial statements by oversight bodies. It is not a presentation (IP/AGM-R), a management discussion (MDA), or a simple announcement of a report (RPA/RNS). The document is short, but it contains substantive content about the assessment of the financial statements, not just a notice that they exist. FY 2020
2021-03-25 Polish
List Prezesa Zarządu
Audit Report / Information Classification · 95% confidence The document is a letter from the CEO (Prezes Zarządu) of NEUCA S.A. addressed to Shareholders ('Szanowni Państwo'). It reviews the company's performance, strategic achievements, operational highlights (especially during the COVID-19 pandemic), market share changes, financial results for 2020 (including revenue, EBITDA, net profit), dividend recommendations, and future outlook. This content structure—a comprehensive review of the past fiscal year's performance, strategy, and financial outcomes, delivered by management to shareholders—is characteristic of an Annual Report or a document closely associated with it, such as a Chairman's/CEO's letter often found within an Annual Report (10-K) or a standalone Annual Review document. Given the detailed financial figures and the year-end review nature, it strongly aligns with the content expected in an Annual Report (10-K) or a comprehensive Annual Review (AR). Since it is a narrative letter summarizing the entire year's performance and strategy, and not just a brief earnings release (ER) or a formal regulatory filing announcement (RPA/RNS), it is best classified as an Audit Report/Information (AR) if it's a standalone review, or implicitly part of the 10-K structure. However, since it is a detailed narrative review of the full year's performance and results, and not explicitly labeled as a 10-K, 'AR' (Audit Report / Information) is the most appropriate category for a comprehensive annual review document that isn't the full SEC 10-K filing itself, or it could be considered part of the broader Annual Report context. Given the depth of the financial review (full year 2020 results), it leans towards a comprehensive annual review document rather than just an earnings release. I will classify it as AR, representing a comprehensive annual review/audit-related information, as it summarizes the entire year's performance. FY 2020
2021-03-25 Polish
Sprawozdanie_Zarzadu_2020_NEUCA.xhtml.xades
Management Reports Classification · 95% confidence The document text consists almost entirely of XML digital signature blocks (specifically XAdES format, indicated by namespaces like 'ds:' and 'xades:'). Within these signatures, there is a reference to a file named "Sprawozdanie_Zarzadu_2020_NEUCA.xhtml". The Polish phrase "Sprawozdanie Zarządu" translates to "Management Report" or "Directors' Report". Since the document itself is the signature structure wrapping this report reference, and given the length (259,106 chars) suggests it contains substantial content, it is highly likely to be the report itself, or a container for it. The definition for Management Reports (MDA) is: "Management's detailed explanation of financial results, business trends, and outlook." This aligns best with a 'Sprawozdanie Zarządu'. It is not a short announcement (RPA/RNS) because the document is very long and contains the signed content structure, not just a notice of publication.
2021-03-25 Polish
Sprawozdanie_Zarzadu_2020_NEUCA
Management Reports Classification · 95% confidence The document is a 'Sprawozdanie Zarządu' (Management Report) for NEUCA S.A. covering the full fiscal year 2020 (01.01.2020 to 31.12.2020). It contains detailed management commentary on financial performance, business strategy, risk factors, and corporate governance. While it is part of the annual reporting package, it specifically functions as the Management's Discussion and Analysis (MD&A) component of the annual report. Given the specific category 'MDA' exists for management's detailed explanation of financial results and business trends, this is the most accurate classification. FY 2020
2021-03-25 Polish

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