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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 2020-10-23 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
Nabycie akcji własnych - Content (PL)
Transaction in Own Shares Classification · 100% confidence The document text explicitly states that the company ("Spółka") acquired its own shares ("Spółka nabyła w dniu dzisiejszym 34.737 akcji własnych"). This action directly relates to the company buying back or selling its own shares. This aligns perfectly with the definition for 'Transaction in Own Shares' (POS). The document is short and reports a specific transaction, not an announcement of a larger report.
2020-10-23 Polish
Projekty uchwał do podjęcia na WZA 2020-11-12
AGM Information Classification · 98% confidence The document text is titled 'Projekty uchwał przedstawione przez Zarząd, zaproponowane do podjęcia na Nadzwyczajnym Walnym Zgromadzeniu NEUCA S.A.' (Draft resolutions presented by the Management Board, proposed for adoption at the Extraordinary General Meeting of NEUCA S.A.). It details specific resolutions (Uchwała nr 1 through 5) concerning the election of the Meeting Chairman, adoption of the agenda, election of the Scrutiny Committee, and changes to the Supervisory Board structure. This content directly relates to the proceedings and proposals for a General Meeting of Shareholders. The most appropriate classification is AGM-R (AGM Information), as it covers materials presented for a shareholder meeting, even though it is an 'Extraordinary' meeting (Nadzwyczajne Walne Zgromadzenie).
2020-10-15 Polish
Zwołanie NWZA - Content (PL)
AGM Information Classification · 98% confidence The document text is written in Polish and explicitly announces the convening ('zwołuje') of an Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy') for NEUCA S.A. on November 12, 2020. It details the agenda ('Porządek obrad'), shareholder rights regarding adding items to the agenda, submitting draft resolutions, appointing proxies, and procedures for remote participation (e-Voting). This content is characteristic of a formal notice or announcement related to a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than a standard Annual General Meeting (AGM). Since AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the formal notice/agenda for a shareholder meeting, AGM-R is the most appropriate fit among the provided options, as there is no specific EGM code. It is not a DEF 14A (Remuneration) or PSI (Proxy Solicitation), but the foundational notice for the meeting itself.
2020-10-15 Polish
ofertazakupu12102020.pdf
Transaction in Own Shares Classification · 98% confidence The document is titled "OFERTA ZAKUPU AKCJI NEUCA SPÓŁKA AKCYJNA" (Offer to Purchase Shares of NEUCA S.A.) and is dated October 12, 2020. It explicitly details the terms under which the company offers to buy back its own shares from existing shareholders (up to 150,000 shares at PLN 525.00 per share). This action—a company buying back its own shares—is specifically defined as a 'Transaction in Own Shares' or share repurchase. The relevant filing code is POS (Transaction in Own Shares). Although it mentions resolutions from the General Meeting authorizing the buyback, the core document is the offer itself.
2020-10-12 Polish
Oferta zakupu akcji - Content (PL)
M&A Activity Classification · 99% confidence The document text, written in Polish, announces a tender offer by the management board of NEUCA S.A. to purchase up to 150,000 of its own shares at a fixed price (525.00 PLN per share). This action—the company buying back its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. The filing code for this is POS.
2020-10-12 Polish
Aktualizacja programu skupu akcji własnych - Content (PL)
Transaction in Own Shares Classification · 100% confidence The document text, written in Polish, details specific amendments made by the Management Board ('Zarząd') to the terms of a previously established share buyback program ('program nabywania akcji własnych'). It specifies the duration, maximum number of shares (150,000), maximum expenditure (90,000,000 PLN), minimum and maximum purchase prices, and reporting obligations related to the acquisition of the company's own shares. This activity directly relates to changes in the company's capital structure or treasury stock management. Based on the provided definitions, the most appropriate category is 'Transaction in Own Shares' (POS), which covers share repurchase/issuance activities.
2020-10-09 Polish

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