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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 2019-04-01 Legal Proceedings Report
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
Wyrok WSA - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text discusses the outcome of a legal proceeding involving the company (Neuca S.A.) and a tax authority (Wojewódzki Sąd Administracyjny w Bydgoszczy and Naczelnik Kujawsko-Pomorskiego Urzędu Celno-Skarbowego) regarding a corporate income tax dispute from 2012. It details the court's decision to dismiss the company's complaint and mentions the company's intention to appeal. This content directly relates to significant lawsuits or regulatory actions involving the company. Therefore, the most appropriate classification is Legal Proceedings Report (LTR). The document length is short, but it contains the substance of the legal update, not just an announcement that a report is available.
2019-04-01 Polish
projekty_uchwal.pdf
AGM Information Classification · 98% confidence The document text is titled "Projekty uchwał przedstawione przez Zarząd, zaproponowane do podjęcia na Zwyczajnym Walnym Zgromadzeniu NEUCA S.A. w dniu 26 kwietnia 2019r." (Draft resolutions presented by the Management Board, proposed for adoption at the Annual General Meeting of NEUCA S.A. on April 26, 2019). The content consists entirely of proposed resolutions (Uchwała nr 1 through Uchwała nr 17) concerning the approval of annual reports (for 2018 and subsidiaries for 2017), dividend distribution, and granting discharge (absolutorium) to board members. These materials are the core components of documentation prepared for and presented at an Annual General Meeting (AGM). Since the document lists the *proposals* for the meeting, it is directly related to the AGM proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-03-29 Polish
Zwołanie WZA - Content (PL)
AGM Information Classification · 100% confidence The document text is a formal notice ('zwołuje') from the Management Board ('Zarząd') of NEUCA S.A. to convene an Annual General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') on April 26, 2019. It details the agenda ('Porządek obrad'), which includes voting on financial statements, dividends, and board elections, as well as procedures for shareholder participation, voting rights, and proxy appointments. This content perfectly matches the definition of AGM Information, which is classified as AGM-R.
2019-03-29 Polish
zawiadomienie27.03.pdf
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transactions* referred to in Article 19(1) of the MAR Regulation). It details transactions involving shares ('Akcje') conducted by a member of management ('Piotr Sucharski', 'Prezes Zarządu' - CEO/President of the Management Board). This structure—reporting personal share transactions by directors/executives under MAR Article 19—directly corresponds to the definition of Director's Dealing reports. The appropriate code is DIRS.
2019-03-27 Polish
Zawiadomienie o transakcjach na akcjach - Content (PL)
Director's Dealing Classification · 99% confidence The document text is very short (201 characters) and states that the Management Board ('Zarząd') of Neuca S.A. received a notification regarding transactions in the company's shares ('transakcjach na akcjach Spółki') from a person obliged to report such transactions. 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 insider transaction details are attached—strongly suggests a notification of director's dealing or insider trading. The specific category for this is 'Director's Dealing' (DIRS). Although it could potentially be RNS if the content was purely administrative, the subject matter points directly to DIRS.
2019-03-27 Polish
Zmiana kapitału zakładowego - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document text, written in Polish, explicitly details an increase in the share capital ('podwyższenie kapitału zakładowego') of NEUCA S.A. It specifies the exact amount of the increase (3,750 PLN), the number of new shares issued (3,750), the legal basis (resolutions regarding conditional share capital increase), and the resulting total share capital and number of shares. This content directly relates to changes in the company's capital structure through the issuance of new shares based on subscription warrants. This aligns perfectly with the definition of 'Share Issue/Capital Change' (Code: SHA). The document length is short (1416 chars), but it is a substantive announcement of a capital change, not merely an announcement of a report's publication.
2019-03-27 Polish

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