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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 2017-11-23 Transaction in Own Shar…
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
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 439 akcji własnych w celu umorzenia') on a specific date. This action, the repurchase or acquisition of own shares, directly corresponds to the definition of 'Transaction in Own Shares'. The relevant code is POS.
2017-11-23 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 420 akcji własnych w celu umorzenia'). It details the number of shares acquired, the unit 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, which maps to the 'Transaction in Own Shares' category.
2017-11-22 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 ('Spółka nabyła 446 akcji własnych 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 repurchasing its own shares. This matches the 'Transaction in Own Shares' category (POS). The document length is very short (647 chars), but the content is a direct report of the transaction, not an announcement of a report's publication.
2017-11-21 Polish
Nabycie akcji własnych - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') of NEUCA S.A. acquired its own shares ('Spółka nabyła 432 akcje własne w celu umorzenia'). It details the number of shares acquired, the price, and the resulting percentage of total shares 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.
2017-11-20 Polish
Statut_Neuca_SA_po_zm_2017.10.24.pdf
Regulatory Filings Classification · 99% confidence The document text consists of detailed articles and paragraphs outlining the company's name ("NEUCA spółka akcyjna"), registered office, business scope (listing numerous PKD codes), capital structure (specifying share types, nominal values, and conditional increases related to warrants), and provisions for share redemption and capital management. This structure, including sections like 'Postanowienia ogólne' (General Provisions), 'Przedmiot działania' (Object of Activity), and 'Kapitał zakładowy Spółki' (Company Share Capital), is characteristic of a company's Statute or Articles of Association. This type of foundational document is often filed with regulatory bodies, but its content is not a periodic financial report (like 10-K or IR) or a specific announcement (like ER or DIV). Given the options, this document most closely resembles the foundational governance and structure information, which aligns best with Governance Information (CGR), although it is highly specific to statutory documents. Since CGR covers 'internal rules, board structure, and governance practices,' and this document details the fundamental rules (Statute), CGR is the most appropriate classification among the provided choices for a document detailing the company's charter/statute.
2017-11-17 Polish
Jednolity tekst statutu - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (348 characters) and announces that the Management Board of NEUCA S.A. received a decision from the District Court registering changes to the Company's articles of association, which were approved by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on October 24, 2017. It explicitly states that the consolidated text of the articles of association is attached ('W załączeniu treść tekstu jednolitego statutu Spółki'). This structure—a brief announcement stating that an official document (the updated articles of association) is attached or published—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full legal document itself. Since the content relates to a change in the company's foundational rules/statute, it is closely related to Governance Information (CGR). However, given the 'MENU VS MEAL' rule, and the fact that this is an announcement of the registration/publication of the updated statute, RPA is the most appropriate classification for the announcement itself. If the attached document were provided, CGR might be considered, but as an announcement of publication, RPA fits best, or RNS as a general regulatory filing.
2017-11-17 Polish

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