Information on transaction on shares of CCC S.A. obtained pursuant to Article 19 of MAR
(Current Report No. 59/2025)
12.12.2025 /Emitent/
Legal basis:
Article 19 (3) MAR - information on transactions performed by persons closely associated with persons discharging managerial responsibilities
The Management Board of CCC S.A. with its registered office in Polkowice (the “Company”) informs that on 12 December 2025, the Company received from Ultro Investment P.S.A with its registered office in Lubin (“Ultro Investment”), a person closely associated with a person discharging managerial responsibilities, i.e., Mr. Dariusz Miłek who is the President of the Management Board of the Company, a notification (“Notification”) submitted pursuant to Article 19 (1) in connection with Article 19 (7) (a) of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of April 16, 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (as amended) on the establishment by Ultro Investment of pledges on 2.5 million shares of the Company (“Pledged Shares”). Ultro Investment, together with ULTRO S.a.r.l., an entity closely associated with Mr. Dariusz Miłek, additionally hold a total of more than 16.6 million shares of the Company, which have not been pledged as collateral to third parties.
The Notification is attached to this current report.