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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 2020-05-09 Notice of Dividend Amou…
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 o zasadach wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text explicitly details the resolution regarding dividend payment for the fiscal year 2019. It specifies the total amount allocated, the dividend per share (8.65 PLN), the number of shares involved, the dividend date (May 21, 2019), and the payment date (May 28, 2019). This content directly matches the definition for 'Notice of Dividend Amount' (DIV). The document is short and contains the core details, not just an announcement of a report.
2020-05-09 Polish
Wykaz akcjonariuszy - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (520 characters) and explicitly lists the shareholders who held at least 5% of the votes at the General Meeting of Shareholders (WZA) on May 5, 2020. This content directly relates to the results of a shareholder vote or the declaration of voting rights/major holdings as determined at that meeting. Given the options, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit, as it details the voting power distribution among major shareholders following a meeting. It is not a full report (10-K, IR), an earnings release (ER), or a general regulatory filing (RNS), but a specific announcement about voting outcomes/major holders at a meeting.
2020-05-06 Polish
Uchwaly_WZA_05.05.2020.pdf
AGM Information Classification · 99% confidence The document text is titled "WYKAZ UCHWAŁ PODJĘTYCH dnia piątego maja dwa tysiące dwudziestego (05.05.2020) roku podczas Zwyczajnego Walnego Zgromadzenia Akcjonariuszy spółki..." (List of Resolutions Adopted on May 5, 2020, during the Annual General Meeting of Shareholders...). This explicitly details the resolutions passed during an Annual General Meeting (AGM), including the approval of the 2019 financial statements and dividend decisions. This content directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it contains elements of financial reporting approval (like 10-K/IR content), the format is a record of meeting resolutions, making AGM-R the most precise classification.
2020-05-06 Polish
Uchwały WZA - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (116 characters) and explicitly states that the Management Board ('Zarząd') of NEUCA S.A. is making public ('podaje do publicznej wiadomości') the resolutions ('uchwały') adopted at the General Shareholders' Meeting ('WZA') on May 5, 2020. This is a direct announcement of voting results from a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full report, presentation, or transcript.
2020-05-06 Polish
Ogłoszenie o WZA Neuca 2020-05-05 po zmianach
AGM Information Classification · 99% confidence The document text is a formal notice in Polish ('Zwołuje... Zwyczajne Walne Zgromadzenie Akcjonariuszy NEUCA S.A.') which translates to 'Convening... the Annual General Meeting of Shareholders of NEUCA S.A.'. It details the date (May 5, 2020), time, location, and a detailed agenda ('Porządek obrad') covering the approval of financial statements, dividend decisions, capital changes, and remuneration policy. This content is characteristic of a notice for an Annual General Meeting (AGM). The specific filing type that covers presentations and materials shared during the AGM is 'AGM-R' (AGM Information). Although this is the notice *to* the meeting, the subject matter is definitively the AGM itself, making AGM-R the most appropriate classification over a general regulatory filing (RNS) or a proxy statement (PSI), as it is the primary convening document for that specific event.
2020-04-18 Polish
Zmiana treści ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki na dzień 5.05.2020r. w zakresie MOŻLIWOŚCI UDZIAŁU w ZWYCZAJNYM WALNYM ZGROMADZENIU NEUCA Spółka Akcyjna przy wykorzystan...
AGM Information Classification · 98% confidence The document text is a formal announcement by the Management Board ('Zarząd') of NEUCA Spółka Akcyjna regarding changes to the previously announced Annual General Meeting (ZWZA). Specifically, it states that due to new legislation related to COVID-19, the AGM will now allow participation remotely via electronic communication ('środków komunikacji elektronicznej'). The text explicitly mentions that the updated announcement ('zaktualizowaną treść ogłoszenia o zwołaniu ZWZA') is attached. Since this document is an announcement about the logistics and format of the AGM, and it references an attached/updated announcement for the meeting itself, it strongly aligns with the category for AGM-related materials, specifically the announcement/update rather than the final voting results or the meeting presentation itself. Given the options, AGM-R (AGM Information) is the most appropriate fit, as it covers presentations and materials shared during the AGM, and this is a critical procedural update leading up to it.
2020-04-18 Polish

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