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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 1,574 across all filing types
Latest filing 2016-09-29 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 27 września 2016 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (535 characters) and explicitly states that the Management Board (Zarząd) of NEUCA SA is providing a list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting (NWZA) held on September 27, 2016. This content details the ownership structure and voting power of major shareholders following a meeting, which directly relates to the results of a shareholder vote or the structure of voting rights. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it lists the resulting voting power distribution among key holders after a meeting.
2016-09-29 Polish
Neuca_WZA_28.09_podjete_uchwaly.pdf
AGM Information Classification · 98% confidence The document text is titled 'Uchwały podjęte na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki...' which translates to 'Resolutions adopted at the Extraordinary General Meeting of Shareholders of the Company...'. The content details multiple numbered resolutions (Uchwała numer 1 through 7) passed by the shareholders regarding procedural matters, approval of a merger, share cancellation (umorzenie akcji własnych), capital reduction (obniżenia kapitału zakładowego), and changes to the company's Articles of Association (zmiany Statutu Spółki). This content directly relates to the formal proceedings and outcomes of a General Meeting of Shareholders. The closest matching category is 'AGM Information' (AGM-R), as this document records the resolutions passed at such a meeting. Although it is an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie), the core function aligns with AGM documentation.
2016-09-29 Polish
Uchwały podjęte na NWZA NEUCA w dniu 28 września 2016 roku - Content (PL)
AGM Information Classification · 99% 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 September 28, 2016. Since this is an announcement of resolutions from a general meeting, it relates to shareholder voting outcomes. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Given the brevity and nature of announcing resolutions from a meeting, it is not the full AGM presentation (AGM-R) or a proxy statement (PSI), but the outcome announcement.
2016-09-29 Polish
Drugie zawiadomienie o zamiarze połączenia NEUCA S.A. jako spółki przejmującej ze spółką INFONIA sp. z o.o. jako spółką przejmowaną. - Content (PL)
M&A Activity Classification · 98% confidence The document text is a formal notification (zawiadomienie) from the Management Board (Zarząd) of NEUCA S.A. regarding the intention to merge (połączenia) the company (as the acquiring entity) with a subsidiary (INFONIA sp. z o.o.) as the acquired entity. It cites specific articles of the Polish Commercial Companies Code (KSH) related to mergers, details the date of the shareholder meeting for the merger resolution, and discusses exemptions regarding the merger justification report and auditor review. This content directly relates to corporate restructuring, specifically a merger/takeover proposal. Based on the provided definitions, the most appropriate category is 'M&A Activity' (Code: TAR), which covers merger proposals or takeover bids.
2016-09-07 Polish
Projekty_uchwal_do_podjecia_na_WZA_2016-09-28.pdf
AGM Information Classification · 98% confidence The document text consists of a series of numbered resolutions ('Uchwała nr 1', 'Uchwała nr 2', etc.) proposed for an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of NEUCA S.A. The content details decisions regarding the agenda, merger approval, share cancellation (umorzenie akcji własnych), capital reduction, statute amendments, and authorization for a future share buyback program. These are the formal resolutions passed or proposed at a shareholder meeting, specifically an Extraordinary General Meeting (EGM). This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during General Meetings (Annual or Extraordinary). Although the meeting is 'Extraordinary' (Nadzwyczajne), AGM-R is the appropriate code for General Meeting materials.
2016-08-31 Polish
Zwołanie NWZA - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal notice in Polish ('Zarząd NEUCA S.A. ... zwołuje ... Nadzwyczajne Walne Zgromadzenie Akcjonariuszy') announcing the convening of an Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) on September 28, 2016, and details the agenda ('Porządek obrad'). It also outlines shareholder rights regarding agenda items, submitting resolutions, and appointing proxies. This content directly relates to the procedures and materials for a shareholder meeting, matching the definition for AGM Information (AGM-R). Although it is an announcement of the meeting, the detail provided (full agenda, proxy rules) suggests it is the primary material related to the meeting itself, rather than just a brief announcement of a report's publication (RPA).
2016-08-31 Polish

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