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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 2019-11-21 AGM Information
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
Projekty uchwał NWZA Neuca S.A. 19.12.2019
AGM Information Classification · 98% confidence The document text consists of proposed resolutions ('Projekty uchwał') to be voted upon at an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting). Key actions include updating the share issue price, amending the Company Statute (Statut), and adopting a consolidated text of the Statute. This content directly relates to the formal proceedings and decisions made during a shareholder meeting, specifically focusing on corporate governance and capital structure changes decided by the assembly. This aligns perfectly with the definition of 'AGM Information' (AGM-R), as an Extraordinary General Meeting (EGM) is a type of General Meeting, and the document details the resolutions proposed for that meeting.
2019-11-21 Polish
Zwołanie NWZA - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal notice in Polish ('Zarząd NEUCA S.A. ... zwołuje ... Nadzwyczajne Walne Zgromadzenie Akcjonariuszy') which translates to 'The Management Board of NEUCA S.A. ... convenes ... an Extraordinary General Meeting of Shareholders'. It details the date, time, location, and the full agenda ('Porządek obrad') for this meeting, including procedures for shareholder participation, voting rights, and proxy appointments. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2019-11-21 Polish
Zawiadomienie_14.11.2019.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). It details transactions (Zbycie/Sale) involving shares ('Akcje') conducted by a person discharging managerial responsibilities ('Piotr Sucharski', 'Prezes Zarządu' - CEO). This structure and content explicitly describe insider trading or director's dealing activities as mandated by MAR regulations. This directly corresponds to the definition of Director's Dealing (DIRS).
2019-11-14 Polish
Transakcja na akcjach - Content (PL)
Director's Dealing Classification · 99% confidence The document text is very short (under 5,000 characters) and states that the Management Board ('Zarząd') received a notification regarding transactions in the company's shares ('transakcjach na akcjach Spółki') from a person required to report such actions. It explicitly mentions that the content of the notification is provided in the attachment ('Treść zawiadomienia Spółka przekazuje w załączniku'). This structure—a brief announcement stating that a required filing/notification is attached—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), following the 'MENU VS MEAL' rule. Since the content relates to insider transactions (Director's Dealing or Major Shareholding), but the document itself is just the announcement wrapper, RPA is the most appropriate classification for the announcement itself, as it signals the publication of the actual data. If the content of the attachment were present, it would likely be DIRS or MRQ. Given the context of reporting transactions by an insider ('osoby zobowiązanej o transakcjach na akcjach Spółki'), DIRS (Director's Dealing) is the underlying subject matter, but the document format is an announcement of publication. Given the options, and the nature of reporting insider trades, DIRS is a strong candidate if the content is assumed to be the trade details, but RPA fits the wrapper nature better. However, since the text explicitly mentions 'transakcjach na akcjach Spółki' by an insider, and this is a common format for regulatory disclosures of insider trades, DIRS (Director's Dealing) is the most specific classification for the *subject matter* being announced, even if the wrapper is short. Let's re-evaluate based on the definitions. DIRS is for the report of personal share transactions by directors. This document is the notification *of* that report. RPA is for announcing the publication of reports. Since the subject is clearly insider trading, and this is a regulatory disclosure, DIRS is the most specific fit for the *event* being reported, even if it's just the cover letter. Given the ambiguity between DIRS and RPA for a short wrapper, I will lean towards the specific subject matter, DIRS, as the underlying filing type being referenced, assuming the attachment contains the required DIRS details.
2019-11-14 Polish
raport_III_kw_2019.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly report for the NEUCA Group for the third quarter of 2019. It contains detailed financial statements, management discussion and analysis (MDA), consolidated quarterly reports, and additional information. It is not an announcement or a summary, but the full report itself, which fits the definition of an Interim/Quarterly Report (IR). 9M 2019
2019-11-13 Polish
pierwsze_zawiadomienie.pdf
M&A Activity Classification · 99% confidence The document is a 'PIERWSZE ZAWIADOMIENIE' (First Notification) from NEUCA S.A. to its shareholders regarding the 'zamiarze połączenia Spółki' (intention to merge the Company) with a subsidiary, ACP PHARMA S.A. It explicitly cites Polish Commercial Companies Code articles (KSH) related to mergers (art. 492, 494, 504, 515, 516) and mentions the publication of the merger plan. This clearly indicates an announcement related to a corporate restructuring event, specifically a merger or takeover proposal. This aligns best with the 'M&A Activity' category (TAR). It is not a full report (10-K, IR), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific, major corporate transaction.
2019-10-31 Polish

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