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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 Management Reports
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_Zarzadu_2020_GRUPA_NEUCA.xhtml.xades
Management Reports Classification · 95% confidence The document text provided is an XML structure containing digital signatures (specifically using XML Digital Signature and XAdES standards, indicated by namespaces like 'ds' and 'xades'). The content references a file named "Sprawozdanie_Zarzadu_2020_GRUPA_NEUCA.xhtml", which translates from Polish to "Management Report 2020 NEUCA GROUP". The presence of a digital signature block, rather than the actual report content, strongly suggests this is a cover or wrapper document confirming the authenticity of the attached or referenced report. Given the reference to "Sprawozdanie Zarządu" (Management Report) and the document's structure being purely metadata/signature related, this is most likely an announcement that the report has been published or is being submitted, rather than the full report itself (which would be classified as 10-K, IR, or MDA if it contained the actual financial narrative). Since the document is primarily a digital signature wrapper and references the publication of a management report, the most appropriate classification based on the provided definitions is Report Publication Announcement (RPA), as it announces the availability/submission of a report, or Regulatory Filing (RNS) if it's a general submission wrapper. However, RPA specifically covers announcements regarding the timing, release, or publication of company reports. The presence of the signed reference to the management report file points strongly towards RPA.
2021-03-25 Polish
Sprawozdanie_Zarzadu_2020_GRUPA_NEUCA
Audit Report / Information Classification · 98% confidence The document text is titled "Raport Roczne Skonsolidowane Sprawozdanie Zarządu Grupy Kapitałowej NEUCA za okres od 01.01 do 31.12.2020 roku" which translates to "Annual Consolidated Management Report of the NEUCA Capital Group for the period from 01.01 to 31.12.2020". The content includes a detailed Table of Contents covering business areas, financial performance analysis, risk factors, governance, and remuneration, covering a full fiscal year (2020). This structure and content strongly indicate a comprehensive annual report document, which aligns with the definition of the Annual Report (10-K), even though the specific filing might be a local equivalent (like a Polish 'Roczne Sprawozdanie Finansowe' or management report accompanying it). Given the options, '10-K' is the closest equivalent for a full annual report covering the entire year's performance and management discussion. FY 2020
2021-03-25 Polish
Raport_roczny_2020_GRUPA_NEUCA.zip.xades
Regulatory Filings Classification · 95% confidence The provided document text consists almost entirely of XML signature blocks, specifically XAdES (XML Advanced Electronic Signatures) data, including SignedInfo, SignatureValue, KeyInfo, and various certificate and revocation references (CRLRefs, Timestamp). The key piece of information extracted from the signature details is the reference to a file named "neu_2020-12-31.zip" and the signing time of "2021-03-24T20:00:05Z". This structure strongly indicates a digitally signed document package, likely submitted to a regulator. Since the content itself is the signature metadata and not the actual financial report content (like an ER, 10-K, or IR), and given the presence of a zip file reference, this is most likely a general regulatory submission or an attachment wrapper. Because it is a formal, signed submission that doesn't fit the specific categories like 10-K, ER, or IR, the most appropriate fallback category is Regulatory Filings (RNS). The document length is substantial (258,939 chars), suggesting it contains the actual data, but the provided snippet only shows the signature wrapper, which is common for filings submitted via secure portals.
2021-03-25 Polish
Raport_roczny_2020_GRUPA_NEUCA
Annual Report (ESEF) Classification · 100% confidence FY 2020
2021-03-25 Polish
Powołanie Członka Zarządu - Content (PL)
Board/Management Information Classification · 100% confidence The document text is a formal announcement from the Management Board ('Zarząd') of Neuca S.A. stating that the Supervisory Board ('Rada Nadzorcza') appointed Mr. Krzysztof Miszewski as Vice President of the Management Board ('Wiceprezesa Zarządu') effective March 19, 2021. It details his new responsibilities and provides his professional background. This content directly matches the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-03-22 Polish
Rezygnacja Członka Zarządu - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (187 characters) and announces a specific change: Mr. Paweł Kuśmierowski resigned from the Management Board ('Członka Zarządu Spółki') of Neuca S.A. effective March 17, 2021. This directly corresponds to the definition of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2021-03-18 Polish

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