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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 2018-01-18 Major Shareholding Noti…
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)
Major Shareholding Notification Classification · 95% confidence The document text is very short (536 characters) and explicitly lists the major shareholders (those holding at least 5% of the votes) present at an Extraordinary General Meeting ('NWZA' - Nadzwyczajne Walne Zgromadzenie Akcjonariuszy, which translates to Extraordinary General Meeting of Shareholders) held on January 16, 2018. This content—a list of major shareholders and their voting percentages following a meeting—is a specific disclosure related to shareholder structure and voting rights at a general meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting power distribution among key holders following a shareholder event, even if it's not the final tally of all votes cast, but rather the ownership structure relevant to the meeting.
2018-01-18 Polish
Nabycie akcji własnych - Content (PL)
Transaction in Own Shares Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd') of NEUCA S.A. acquired its own shares ('Spółka nabyła 22 akcje własne w celu umorzenia'). It details the number of shares acquired, the price, and the resulting percentage of total capital and voting rights held as treasury stock. This directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase/issuance).
2018-01-18 Polish
Neuca_WZA_16.01_-_podjete_uchwaly.pdf
AGM Information Classification · 98% confidence The document text consists entirely of numbered resolutions ('Uchwała numer X') passed during a meeting identified as 'Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Extraordinary General Meeting of Shareholders) of NEUCA S.A. The content details the election of a chairperson, approval of the agenda, establishment of a scrutiny committee, and crucially, resolutions regarding a new incentive program, conditional share capital increase, exclusion of pre-emptive rights, and the issuance of subscription warrants. These are the typical outcomes and minutes recorded from a formal shareholder meeting. Since the document details the resolutions passed at the meeting itself, it aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than a standard Annual General Meeting (AGM). The code AGM-R covers materials shared during the AGM, which logically extends to EGMs where formal shareholder decisions are documented.
2018-01-17 Polish
Uchwały podjęte na NWZA w dniu 16 stycznia 2018r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (122 characters) and states that the Management Board of NEUCA S.A. is making public the resolutions ('uchwały') adopted at the Extraordinary General Meeting ('NWZA') held on January 16, 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). It is not a full report, presentation, or transcript.
2018-01-17 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 104 akcje własne w celu umorzenia'). It details the number of shares acquired, the price, and the resulting percentage of total capital and voting rights held as treasury stock. This action directly corresponds to the definition of a company buying back or selling its own shares, which maps to the 'Transaction in Own Shares' category.
2018-01-17 Polish
Nabycie akcji własnych - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') of NEUCA S.A. acquired its own shares ('nabyła 138 akcji własnych') for the purpose of cancellation ('w celu umorzenia'). It details the price, nominal value, and the resulting percentage of total capital and voting rights held in treasury shares. This action directly corresponds to the definition of a company buying back or selling its own shares, which maps to the 'Transaction in Own Shares' category.
2018-01-16 Polish

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