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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 2017-04-05 Share Issue/Capital Cha…
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
Wprowadzenie akcji do obrotu - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document text, written in Polish, announces a decision by the Management Board of the Warsaw Stock Exchange (GPW) to admit specific series of NEUCA S.A. shares (Series J and L) to trading on the regulated market, conditional upon registration by the National Securities Depository (KDPW). This action directly relates to the listing and trading status of the company's shares, specifically involving the admission of new shares to the exchange. This falls under the category of Capital/Financing Update (CAP) or potentially Share Issue/Capital Change (SHA). Since the core action is the admission of already issued shares to trading, and it involves capital market infrastructure decisions, SHA (Share Issue/Capital Change) is a strong fit, as it relates to the structure and availability of shares on the market. However, given the context of admission to trading following a decision, and the focus on the exchange mechanism, it is closely related to capital structure changes being formalized for public trading. SHA covers new share issues, stock splits, or other capital changes. The admission of existing shares to trading is a direct consequence of a capital event or structure change. Given the options, SHA is the most appropriate fit for formalizing the listing of specific share series.
2017-04-05 Polish
Projekty_uchwal_do_podjecia_na_WZA_2017-04-27.pdf
AGM Information Classification · 99% confidence The document text consists of a series of numbered resolutions ("Uchwała nr...") proposed for adoption by the "Zwyczajne Walne Zgromadzenie Akcjonariuszy NEUCA S.A." (Annual General Meeting of Shareholders of NEUCA S.A.). Key items discussed include the approval of the 2016 Board Report, Supervisory Board Report, Financial Statements for 2016, allocation of net profit (including dividend declaration for 2016), granting of discharge (absolutorium) to management and supervisory board members for 2016, and amendments to previous resolutions regarding share buybacks and conditional capital increase. These are the core components of materials presented or voted upon during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-04-05 Polish
ogloszenie_o_WZA_NEUCA_2017-04-27.pdf
AGM Information Classification · 100% confidence The document text is written in Polish and explicitly announces the convening of a 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) for NEUCA S.A. on April 27, 2017. It details the agenda ('Porządek obrad'), which includes voting on financial statements, profit distribution, and changes to the company's statute. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-04-05 Polish
Zwołanie WZA - korekta - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and discusses changes ('korekty') to the date and details of a General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy'). Specifically, it corrects the date of the meeting (from April 28 to April 27, 2017) and updates the registration dates. This type of announcement, which modifies the schedule or details of a shareholder meeting, falls under the category of AGM Information (AGM-R), as it directly relates to the proceedings of the Annual General Meeting.
2017-04-05 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 1.520 akcji własnych 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 a 'Transaction in Own Shares' (share repurchase/issuance). The appropriate code is POS.
2017-04-05 Polish
Zmiana terminu publikacji raportu kwartalnego za I kwartał 2017 r. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (304 characters) and explicitly states that the quarterly consolidated report for Q1 2017, which was scheduled for release on May 11, 2017, will actually be published on May 15, 2017. This is an announcement about the timing of a future report publication, not the report itself. According to Rule 2 (The 'Menu vs Meal' Rule), short announcements regarding the publication of reports should be classified as Report Publication Announcement (RPA). The document mentions a 'kwartalny skonsolidowany raport' (quarterly consolidated report), but the core function of this text is to announce the new publication date.
2017-04-04 Polish

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