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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 2018-05-28 Declaration of Voting R…
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
Wykaz akcjonariuszy - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (527 characters) and explicitly lists the shareholders who hold at least 5% of the voting rights at the General Meeting (WZA) held on May 24, 2018. This content directly relates to the results of a shareholder vote or the structure of voting power at a meeting. Among the provided definitions, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit, as it covers official results from shareholder votes or announcements related to voting rights distribution at a general meeting. It is not an AGM presentation (AGM-R), nor is it a general management change or a standard regulatory filing.
2018-05-28 Polish
Nabycie akcji własnych - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text explicitly states that the company ('Spółka') acquired its own shares ('nabyła 424 akcje własne w celu umorzenia') and details the transaction (price, quantity, resulting total holding). This action directly corresponds to the definition of a company buying back or repurchasing its own shares. This matches the 'Transaction in Own Shares' category (POS). The document length is very short (638 chars), but the content is a direct report of the transaction, not an announcement of a report's publication.
2018-05-28 Polish
Informacja o zasadach wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text is very short (371 characters) and explicitly details the amount, per-share value, record date ('dzień dywidendy'), and payment date ('termin wypłaty dywidendy') for a dividend distribution from the profit of the 2017 fiscal year. This directly corresponds to the definition of 'Notice of Dividend Amount'. The Polish terms 'wypłaty dywidendy' confirm this classification.
2018-05-25 Polish
uchwaly_wza_24.05.18.pdf
AGM Information Classification · 100% confidence The document text is titled "Uchwały podjęte dnia dwudziestego czwartego maja dwa tysiące osiemnastego (24.05.2018) podczas Zwyczajnego Walnego Zgromadzenia Akcjonariuszy NEUCA Spółka Akcyjna..." which translates to "Resolutions adopted on May 24, 2018, during the Ordinary General Meeting of Shareholders of NEUCA S.A.". The content consists entirely of numbered resolutions (Uchwała numer 1, 2, 3, etc.) passed during this meeting, covering topics like electing the chairman, approving the agenda, approving the management and financial reports for 2017, and approving dividends. This content directly corresponds to the documentation of decisions made at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document is substantial, indicating it is the record of the meeting, not just an announcement of it.
2018-05-25 Polish
Uchwały WZA - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (117 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 24, 2018. This is an announcement regarding the results of a shareholder vote at a general meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The short length also suggests it is an announcement rather than the full minutes or report.
2018-05-25 Polish
Nabycie akcji własnych - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text explicitly states that the company ('Spółka') acquired its own shares ('nabyła 604 akcje własne') for the purpose of cancellation ('w celu umorzenia'). It details the number of shares, the price, and the resulting percentage of capital and voting rights held as treasury stock. This action directly corresponds to the definition of a company buying back or repurchasing its own shares. Therefore, the appropriate classification is Transaction in Own Shares (POS). The document length is very short (632 chars), but it contains the substantive information about the transaction itself, not just an announcement that a report is available.
2018-05-25 Polish

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