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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 1,566 across all filing types
Latest filing 2025-07-11 Governance 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
Jednolity tekst statutu - Content (PL)
Governance Information Classification · 92% confidence The document text, written in Polish, announces that the Management Board (Zarząd) of NEUCA S.A. received a decision from the District Court in Toruń registering changes to the Company's Articles of Association (Statut), which were approved by the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) on June 17, 2025. The text explicitly states that the current consolidated text of the Articles of Association is attached as an appendix to this notification. Since this is an announcement regarding a formal change (amendment to the Articles of Association) that has been legally registered, and the document itself is very short (403 chars) and serves primarily to inform about the registration and attach the new statute, it relates to corporate governance and formal changes. While it involves the AGM, the core subject is the registration of statutory changes. This fits best under Governance Information (CGR) as it pertains to the company's internal rules/statute, or potentially Regulatory Filings (RNS) as a general announcement of a legal/statutory update. Given the specific nature of updating the foundational governing document (Statute), CGR is a strong fit, but since it's a formal legal registration announcement, RNS is often used for such miscellaneous regulatory updates that aren't standard financial reports or director dealings. However, the content directly concerns the company's internal rules/governance structure (Statute). I will classify it as Governance Information (CGR) as it deals with the formal structure documented in the Statute, which is a core governance document.
2025-07-11 Polish
zal01_Nabycie_akcji_KM-1.pdf
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) specifically deals with transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details a transaction (Nabycie - Acquisition) of shares (Akcje) by a member of management (Wiceprezes Zarzadu - Vice President of the Management Board) named Krzysztof Miszewski, including price, volume, and date (2025-07-03). This directly corresponds to the definition of Director's Dealing (insider trades by executives).
2025-07-03 Polish
Transakcja na akcjach - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is extremely short (214 characters) and states that the Management Board ('Zarząd') received a notification regarding a transaction in the company's shares ('transakcji na akcjach Spółki') and that the content of the notification is provided in an attachment ('Treść zawiadomienia Spółka przekazuje w załączniku'). This structure strongly suggests an announcement about a filing or notification received, rather than the full content of the filing itself. The subject matter—a transaction in company shares by an insider/related party—points towards Director's Dealing (DIRS). However, given the 'MENU VS MEAL' rule, since this is an announcement that the actual notification is attached, it fits the description of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since DIRS is a specific category for insider trades, and this document is announcing the receipt of such a notification, it is most likely a regulatory disclosure related to insider activity. If the content of the notification (the actual trade details) were present, it would be DIRS. As it is only an announcement that the notification was received and is attached, it is a regulatory filing announcement. Given the specific nature of the underlying event (insider transaction), RNS is the most appropriate fallback if DIRS is not strictly for the trade details themselves. However, DIRS often covers the disclosure of these trades. Since the text explicitly mentions a transaction in shares by a person obliged to report it, DIRS is the most specific fit for the *subject matter* being disclosed, even if the document itself is a brief announcement wrapper. I will classify it as DIRS as it pertains directly to insider dealing disclosure.
2025-07-03 Polish
zal02_Zawiadomienie_Kazimierz_Herba.pdf
Major Shareholding Notification Classification · 99% confidence The document is titled "Zawiadomienie na podstawie art. 69 ust. 1 lub 2 oraz art. 69a ust. 1 lub 3 ustawy o ofercie (wypełnia akcjonariusz)" which translates to a notification based on specific articles of the Polish Public Offering Act, typically related to changes in significant shareholdings. The content details the 'Stan posiadania podmiotu' (shareholding status) before and after an event (a 'Darowizna' or donation/gift), showing changes in the percentage of shares held by an individual (Kazimierz Herba) and related entities. This structure strongly indicates a mandatory disclosure of insider or major shareholder transactions/holdings. Among the provided codes, 'Major Shareholding Notification' (MRQ) is the most appropriate fit for reporting changes in significant ownership thresholds, which is what Article 69 of the Polish Act governs.
2025-07-03 Polish
zal01_Zawiadomienie_Herba_Fundacja_Rodzinna.pdf
Major Shareholding Notification Classification · 99% confidence The document text is a formal notification ('Zawiadomienie') filed by a shareholder ('HERBA FUNDACJA RODZINNA') regarding a change in their shareholding in NEUCA SPÓŁKA AKCYJNA. The notification explicitly references Polish law articles concerning public offerings ('art. 69 ust. 1 lub 2 oraz art. 69a ust. 1 lub 3 ustawy o ofercie'). This type of filing, which reports changes in significant share ownership thresholds (crossing thresholds due to transactions like the reported 'Darowizna' or gift), directly corresponds to the definition of Major Shareholding Notification (MRQ). Although the document is in Polish, the structure and content (reporting direct/indirect holdings, total votes, and percentage changes) match the intent of a major shareholder disclosure.
2025-07-03 Polish
Zawiadomienia o zmianie udziału w ogólnej liczbie głosów - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (237 characters) and explicitly states that the company ("Spółka") received notifications regarding a change in the holding of its shares ('zmianie stanu posiadania akcji Spółki') based on Article 69 of the relevant Act, and that the content of these notifications is provided in the attachment ('Treść zawiadomień Spółka przekazuje w załączeniu'). This structure—a brief announcement stating that detailed information about share ownership changes is attached—strongly suggests a notification of insider or major shareholder transactions. The closest specific category is 'Director's Dealing' (DIRS) or 'Major Shareholding Notification' (MRQ). Since the text mentions 'zmianie stanu posiadania akcji' (change in shareholding status) without explicitly naming a director, MRQ (Major Shareholding Notification) is the most appropriate fit for changes in significant ownership thresholds, although DIRS covers executive trades. Given the context of regulatory filings regarding shareholding changes, MRQ is selected as the primary classification for changes in ownership status.
2025-07-03 Polish

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