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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 2017-10-25 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 posiadających co najmniej 5% liczby głosów na NWZA NEUCA S.A. w dniu 24 października 2017 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (540 characters) and explicitly lists the shareholders who hold at least 5% of the voting rights at an Extraordinary General Meeting (NWZA - Nadzwyczajne Walne Zgromadzenie Akcjonistów). This content directly relates to the results or composition of voting power following a shareholder meeting, specifically detailing the percentage of votes held by major shareholders. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting power distribution among key stakeholders present at the meeting. It is not a full report, an earnings release, or a management change announcement.
2017-10-25 Polish
Uchwaly_podjete_Neuca_WZA_24.10.pdf
AGM Information Classification · 99% confidence The document text is titled "Uchwały podjęte na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy NEUCA Spółka Akcyjna..." which translates to "Resolutions adopted at the Extraordinary General Meeting of Shareholders of NEUCA S.A....". The content details specific resolutions (Uchwała numer 1 through 8) passed during this meeting, covering topics like electing the meeting chairman, approving the agenda, appointing committees, changing the Supervisory Board structure, amending the company's Articles of Association (Statut), and adopting a consolidated text of the Articles. This content directly relates to the formal proceedings and decisions made at a General Meeting of Shareholders. The most appropriate classification is AGM-R (AGM Information), as it documents the outcomes of a General Meeting.
2017-10-25 Polish
Uchwały podjęte na NWZA w dniu 24 października 2017 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (126 characters) and states that the Management Board of NEUCA S.A. is making public the resolutions adopted at the Extraordinary General Meeting (NWZA) held on October 24, 2017. Since it is an announcement of resolutions passed at a general meeting, it strongly aligns with the scope of AGM-R (AGM Information) or potentially DVA (Declaration of Voting Results & Voting Rights Announcements). Given the context of 'uchwały podjęte na NWZA' (resolutions adopted at the EGM), AGM-R is the most appropriate fit for materials related to the general meeting proceedings, although DVA is also plausible if the focus is strictly on the voting outcome. I will select AGM-R as it covers the general meeting materials.
2017-10-25 Polish
Drugie zawiadomienie o połączeniu NEUCA S.A. z Neuca Logistyka Sp. z o.o.
M&A Activity Classification · 98% confidence The document is a 'Drugie zawiadomienie o zamiarze połączenia' (Second notice of intent to merge) between NEUCA S.A. (acquiring company) and NEUCA LOGISTYKA sp. z o.o. (acquired company). It explicitly references Polish Commercial Companies Code articles (KSH) related to mergers and states that it is a 'raport bieżący' (current report) based on the 'Ustawa o ofercie' (Public Offering Act). This type of announcement regarding a significant corporate action like a merger or takeover proposal falls directly under the M&A Activity category. The code for M&A Activity is TAR.
2017-10-11 Polish
Drugie zawiadomienie o zamiarze połączenia NEUCA S.A. (jako spółki przejmującej) ze spółką Neuca Logistyka Sp. z o.o. (jako spółką przejmowaną) - Content (PL)
M&A Activity Classification · 98% confidence The document text is in Polish and discusses the intention of NEUCA S.A. to merge with its subsidiary, Neuca Logistyka Sp. z o.o. (a takeover/merger scenario). The text explicitly mentions the intent to merge ('zamiarze połączenia') and the relationship between the acquiring company (Spółka przejmująca) and the acquired company (spółką przejmowaną). This directly relates to Merger & Acquisition (M&A) activity. Therefore, the appropriate classification is TAR (M&A Activity). The document length is very short (476 chars), but since it contains the core substance of the M&A intent rather than just announcing the publication of a document, TAR is more specific than RPA or RNS.
2017-10-11 Polish
Pierwsze zawiadomienie o zamiarze połączenia z Itero-Silfarm Sp. z o.o. w Katowicach
M&A Activity Classification · 98% confidence The document is a 'PIERWSZE ZAWIADOMIENIE' (First Notification) from NEUCA S.A. to its shareholders regarding the 'zamiarze połączenia Spółki' (intention to merge the Company) with a subsidiary, ITERO-SILFARM sp. z o.o. It explicitly cites articles from the Polish Commercial Companies Code (KSH) related to mergers (art. 504, art. 492, art. 515). This type of corporate action announcement, specifically concerning a merger or takeover proposal, directly aligns with the definition of M&A Activity. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard regulatory filing (RNS), as it pertains to a specific corporate transaction (merger). Therefore, the most appropriate classification is M&A Activity (TAR).
2017-10-05 Polish

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