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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 2020-03-19 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
Sprawozdanie_Zarzadu_2019_NEUCA.pdf
Audit Report / Information Classification · 98% confidence The document is titled "SPRAWOZDANIE ZARZĄDU ZA ROK OD 1 STYCZNIA 2019 ROKU DO 31 GRUDNIA 2019 ROKU" which translates to "Management Report for the Year from January 1, 2019 to December 31, 2019". It contains a detailed table of contents covering business operations, financial performance analysis (including key metrics like revenue, gross profit, operating profit, EBITDA, and net profit for 2019 vs 2018), risk factors, management compensation, and statements from the Management Board and Supervisory Board regarding the financial statements. This structure and content are characteristic of a comprehensive annual report, which in the US context is equivalent to a 10-K, but given the Polish context and the nature of the content (Management Report for the full year), the most appropriate classification among the provided options is 'Annual Report' (10-K), as it covers the full fiscal year's activity and performance in detail, rather than just an earnings release (ER) or an interim report (IR). The length (149k characters) confirms it is a full report, not a short announcement (RPA/RNS). FY 2019
2020-03-19 Polish
Raport_roczny_2019_NEUCA.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual financial report for NEUCA S.A. for the fiscal year 2019. It includes detailed financial statements (Statement of Profit or Loss, Statement of Financial Position, Statement of Cash Flows), notes to the financial statements, and management information. It is clearly a full annual report rather than an announcement or a summary, as it contains extensive financial data and disclosures. FY 2019
2020-03-19 Polish
List_Prezesa_NEUCA.pdf
Audit Report / Information Classification · 95% confidence The document contains a letter addressed to shareholders ("Drodzy Akcjonariusze") from the CEO ("Piotr Sucharski Prezes Zarządu NEUCA S.A."). It extensively reviews the company's performance, financial results (revenues exceeding 8.2 billion PLN, net profit over 120 million PLN), strategic decisions, and market position specifically for the year 2019. This structure—a comprehensive review of the past fiscal year's performance, strategy, and results, often signed by the CEO—is characteristic of an Annual Report or a component thereof, such as the Chairman's/CEO's letter typically found in a 10-K or Annual Report. Since the text provides detailed financial and operational summaries for the full year (2019) and discusses long-term strategy, it strongly suggests content derived from the Annual Report (10-K). It is not merely an earnings release (ER) or a short announcement (RPA/RNS), given its length and depth of analysis. FY 2019
2020-03-19 Polish
Dopuszczenie akcji do obrotu - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text, written in Polish, announces a decision by the Management Board of the Warsaw Stock Exchange (GPW) to admit 81,535 ordinary bearer shares (series Ł) of NEUCA S.A. to trading on the regulated market, conditional on registration by the National Securities Depository (KDPW). This directly concerns the listing and admission of new shares to the exchange. This fits best under Capital/Financing Update (CAP) as it relates to the structure and trading of the company's capital, or potentially Share Issue/Capital Change (SHA). Since the core action is the admission to trading following a decision, and it is a specific regulatory announcement about capital instruments being listed, CAP is a strong fit, although SHA also covers capital changes. Given the context of admission to trading on the exchange, CAP (Capital/Financing Update) is the most appropriate category for this specific regulatory action regarding share listing.
2020-02-12 Polish
Treść statutu NEUCA S.A. 19.12.2019
Regulatory Filings Classification · 99% confidence The document text consists of numbered and paragraphed sections detailing the company's name ('NEUCA spółka akcyjna'), registered office, scope of business (listing numerous PKD codes), capital structure (including share series and nominal values), and the structure of its governing bodies (General Meeting, Supervisory Board, Management Board). This structure, including detailed articles (§) regarding capital, business scope, and governance, is characteristic of a company's Statute or Articles of Association. This type of foundational document is often filed or referenced in regulatory contexts, but the content itself is the governing charter. Among the provided codes, 'Governance Information' (CGR) is the closest fit for documents detailing internal rules, board structure, and governance practices, as the Statute defines these fundamental rules. It is not a financial report (10-K, IR, ER), a specific announcement (DIV, DIRS, MANG), or a presentation (IP).
2020-01-29 Polish
Tekst jednolity statutu Spółki - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (328 characters) and states that the Management Board of NEUCA S.A. received a decision from the District Court in Toruń regarding the registration of changes to the Company's Articles of Association (Statute), which were approved by the Extraordinary General Meeting (WZA) on December 19, 2019. It explicitly mentions that the consolidated text of the Statute is attached ('W załączeniu treść tekstu jednolitego statutu Spółki.'). This structure—a brief announcement stating that an official document (the updated Statute) is attached or available—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full legal document itself. Since the core event is the registration of changes to the foundational governing document (Statute), and it's being announced via a regulatory filing, RNS is a strong candidate, but RPA fits the 'announcement of publication' rule better if the attached document is the statute itself. Given the context of registering statutory changes, which is a formal regulatory event, and the brevity, RNS (General Regulatory Filing) is the most appropriate fallback/catch-all for formal regulatory updates that don't fit specific financial report codes. However, since the document is announcing the finalization/registration of a change to the company's foundational rules (Statute), it touches upon Governance Information (CGR). But applying the 'MENU VS MEAL' rule, this is an announcement of a regulatory event outcome, not the full governance report. RNS is the safest classification for a short, formal regulatory update.
2020-01-29 Polish

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