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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 2026-05-27 Notice of Dividend Amou…
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
Informacja o wypłacie dywidendy za rok 2025 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document is a direct announcement of the dividend amount, record date, and payment date for the 2025 fiscal year. It is not the full financial report but specifically communicates dividend details to shareholders.
2026-05-27 Polish
Akcjonariusze posiadający co najmniej 5% głosów na ZWZA - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a formal listing of shareholders holding at least 5% of voting rights at the Annual General Meeting (ZWZA) of NEUCA S.A. on May 26, 2026. It is not reporting financial results or changes in share capital, but specifically announcing the voting rights distribution. This aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-27 Polish
zal01_wykaz_uchwal_podjetych_26_maja_2026.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is the detailed record of resolutions (“uchwały”) adopted at the Ordinary General Meeting of Shareholders of NEUCA S.A., listing each resolution, its exact wording, and the vote tally (“oddanych ‘za’”, “przeciw”, “wstrzymujących się”). This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-27 Polish
Uchwały ZWZA - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The text is a brief announcement stating that the company is making public the resolutions adopted by its General Meeting (ZWZA) on a specific date. This fits the category of Declaration of Voting Results & Voting Rights Announcements, which covers official results from shareholder votes at general meetings.
2026-05-27 Polish
zal01_pdf_965115.pdf
Director's Dealing Classification · 95% confidence The document is a notification of insider transactions under MAR Art. 19, detailing personal share disposals by a senior executive (President of the Board). This matches the definition of Director’s Dealing (insider trades by directors/executives).
2026-05-25 Polish
Transakcja na akcjach - Content (PL)
Director's Dealing Classification · 90% confidence The notice states that the company received a notification from an obligated person about a transaction in the company’s shares and is forwarding the attached notice. This is a classic insider transaction disclosure by a director or other person subject to notification requirements, matching the Director’s Dealing category.
2026-05-25 Polish

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