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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 2018-05-15 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
wniosek_WZA.pdf
AGM Information Classification · 98% confidence The document is a formal request ("WNIOSEK") submitted by a shareholder (Abrasco Limited) to the Management Board of NEUCA S.A. The request is specifically aimed at introducing a new resolution item to the agenda of the upcoming Ordinary General Meeting of Shareholders ("Zwyczajnego Walnego Zgromadzenia Akcjonariuszy"). The proposed resolution concerns setting the issue price for Series Ł shares related to a motivational program. This content—proposals submitted for inclusion in the agenda of a shareholder meeting—is directly related to the preparation and proceedings of the AGM. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including preparatory materials like agenda proposals.
2018-05-15 Polish
Zgłoszenie projektu uchwały na WZA - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (282 characters) and originates from the Management Board ('Zarząd') of NEUCA S.A. It explicitly states that the company received a request from a shareholder to include a specific resolution proposal ('projekt uchwały') regarding the issue price of Series L shares into the agenda of the Extraordinary General Meeting ('WZA') scheduled for May 24, 2018. It further states that the content of the draft resolution is provided in the attachment ('Spółka przekazuje w załączeniu'). This structure—a brief announcement stating that related material (the resolution draft) is attached or enclosed—strongly suggests this is an announcement about a corporate action or a filing related to a general meeting, rather than the full meeting materials or a comprehensive report. Since it concerns a resolution proposal for a General Meeting, it is closely related to AGM/Shareholder matters. Given the options, this is a regulatory announcement concerning shareholder matters/proposals for a meeting. It is not a full AGM presentation (AGM-R), nor a proxy statement (PSI), but rather a specific regulatory notification about the agenda/proposals. Since it is a specific notification about a shareholder proposal for a meeting, and not a general regulatory filing (RNS), the closest fit among the specific codes related to meetings or capital changes is difficult. However, since it is a formal notification about a proposed resolution for a General Meeting, it falls under the scope of corporate governance/shareholder communication. Given the options, and the nature of the announcement (a formal notice about a shareholder proposal for a meeting), it is best classified as a general Regulatory Filing (RNS) or potentially related to AGM-R if the resolution itself is the focus, but the text is purely the notification of receipt. Given the 'MENU VS MEAL' rule, this is an announcement, not the final resolution or meeting material. RNS is the most appropriate fallback for specific, non-standard regulatory notices.
2018-05-15 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 260 akcji własnych') for the purpose of cancellation ('w celu umorzenia'). It details the number of shares acquired, the price, and the resulting percentage of the share capital held as treasury stock. This action directly corresponds to the definition of a company buying back or selling its own shares (share repurchase/issuance). This matches the 'Transaction in Own Shares' category (POS). The document is short and reports a specific transaction, not an announcement of a report.
2018-05-15 Polish
raport_I_kw_2018.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly financial report for Grupa NEUCA for the first quarter of 2018. It includes a table of contents, management's discussion and analysis (MD&A), consolidated financial statements, and detailed financial notes. It is not an announcement or a summary, but the full report itself, containing substantive financial data and analysis for a period shorter than a full fiscal year. Q1 2018
2018-05-14 Polish
zawiadomienie_KH.pdf
Director's Dealing Classification · 99% confidence The document text is structured as a formal notification detailing a transaction involving a person discharging managerial responsibilities (Kazimierz Herba, Chairman of the Supervisory Board) in the shares of an issuer (NEUCA S.A.). Specifically, it reports an 'Nabycie' (Acquisition) of 69,000 shares at a price of 56.00 PLN on 2018-04-27. This content directly corresponds to the reporting requirements for insider trading or director's dealings, which maps to the 'Director's Dealing' category.
2018-04-30 Polish
Transakcja na akcjach - Content (PL)
Director's Dealing Classification · 99% confidence The document text is very short (196 characters) and states that the Management Board ('Zarząd') received information regarding a transaction in the company's shares ('transakcji na akcjach Spółki') from a required person, and that the content of the notification is provided in the attachment ('Treść zawiadomienia Spółka przekazuje w załączniku'). This structure—a brief announcement stating an attached document contains the details—strongly suggests a Report Publication Announcement (RPA) or a specific regulatory filing. Since the content explicitly concerns a transaction in the company's own shares by an insider/related party, the most specific category is 'Transaction in Own Shares' (POS) if the attachment details the transaction, or 'Director's Dealing' (DIRS) if it concerns a director. However, given the text structure (announcing receipt and referring to an attachment), and the general nature of the announcement referring to a 'transaction on the company's shares', it is highly likely this is an announcement of a transaction report. If the transaction is a buyback/repurchase, POS applies. If it is an insider trade, DIRS applies. Since the text mentions 'transakcji na akcjach Spółki' received from 'osoby zobowiązanej' (a person obligated to report), this aligns closely with insider trading reports (DIRS) or share repurchase reports (POS). Given the ambiguity between DIRS and POS based only on this short header, and the 'MENU VS MEAL' rule suggesting RPA for short announcements referring to attachments, I must check if DIRS or POS is a better fit for the *content* described. Insider trading reports are often classified as DIRS. Since the document is an announcement *about* the attached report, RPA is a strong candidate based on length/structure. However, if the attached document is the actual insider trade report, DIRS is the content classification. Since the text describes the *subject* of the attached filing (insider transaction), and DIRS is a specific category for director/executive trades, I will prioritize the content type over the RPA fallback, assuming the attached document is the DIRS filing itself, or that this announcement serves as the primary disclosure mechanism for such an event. Given the context of Polish filings (Neuca S.A.), these are often mandatory disclosures of insider transactions. I will classify it as Director's Dealing (DIRS) as the subject matter is clearly defined, despite the short length pointing towards RPA. Re-evaluating based on the 'MENU VS MEAL' rule: The document *is* the announcement, not the full report. It explicitly says the content is in the attachment. Therefore, RPA (Report Publication Announcement) is the most accurate classification for this specific short text snippet announcing the availability of the actual filing content. *Correction based on Rule 2*: The document is extremely short and states the content is in the attachment. This fits the RPA definition perfectly, as it is an announcement of a report's publication, not the report itself.
2018-04-30 Polish

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