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CDRL S.A. — Investor Relations & Filings

Ticker · CDL ISIN · PLCDRL000043 LEI · 259400CRCVQC1ID7RA06 WAR Manufacturing
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Filings indexed 765 across all filing types
Latest filing 2020-01-16 Board/Management Inform…
Country PL Poland
Listing WAR CDL

About CDRL S.A.

https://cdrl.pl/en/

CDRL S.A. is a company specializing in the design, manufacture, and distribution of clothing and accessories for infants, children, and teenagers. The company operates a multi-brand portfolio, with its flagship brand being Coccodrillo, which has a global retail presence of over 500 stores. Other brands in the group include Lemon Explore, Broel, Petit Bijou, Mokida, and Buslik. The product offering extends beyond apparel to include footwear, toys, and other children's products. CDRL utilizes a multi-channel sales strategy, combining its extensive network of physical stores with a robust e-commerce platform. The company is also a strategic partner of the Fikołki chain of children's playrooms.

Recent filings

Filing Released Lang Actions
Życiorys nowego członka Rady Nadzorczej
Board/Management Information Classification · 98% confidence The document text is a curriculum vitae (CV) or professional biography detailing the education, professional experience, and board memberships of an individual named Eryk Karski. This type of document, which lists changes in senior management or board composition, directly aligns with the definition of Board/Management Information (MANG). It is not a formal financial report (10-K, IR, ER), a regulatory filing announcement (RPA, RNS), or a shareholder vote result (DVA).
2020-01-16 Polish
Powołanie nowego członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Management Board of CDRL S.A. informed that the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) appointed a new member to the Supervisory Board (Rada Nadzorcza), Mr. Eryk Karski, on January 16, 2020. This directly concerns a change in the composition of the company's board/supervisory body. This aligns perfectly with the definition of Board/Management Information (MANG). The document length is very short (505 chars), but it is an announcement of a change, not an announcement of a report publication, making MANG the most specific fit.
2020-01-16 Polish
Treść uchwał podjętych na NWZ CDRL SA z dnia 16 stycznia 2020 r.
AGM Information Classification · 99% confidence The document text is a formal record ("PROTOKÓŁ") detailing the resolutions ("TREŚĆ UCHWAŁ") passed during an Extraordinary General Meeting ("Nadzwyczajnym Walnym Zgromadzeniu") of CDRL S.A. held on January 16, 2020. It specifically documents the election of the Chairman, the determination of the Supervisory Board size, the appointment of a new Supervisory Board member, and amendments to the Company's Statute. This content directly relates to the formal proceedings and outcomes of a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it records resolutions, it is the official record of the meeting itself, not just a proxy statement (PSI) or a declaration of voting results (DVA), as it covers the entire procedural record.
2020-01-16 Polish
Treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu CDRL S.A. w dniu 16 stycznia 2020 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses resolutions ('uchwał') passed during an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on January 16, 2020. It specifically mentions changes to the company's statute and confirms that no objections were raised by shareholders during the proceedings. This content directly relates to the formal outcomes and resolutions of a shareholder meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category, as it details the results of the votes taken on the resolutions.
2020-01-16 Polish
PROJEKTY UCHWAŁ NWZ 16-01-2020_UJEDNOLICONE
AGM Information Classification · 98% confidence The document text is titled "PROJEKTY UCHWAŁ NA NADZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI..." which translates to "DRAFT RESOLUTIONS FOR THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY...". It details specific resolutions (Uchwała Nr 1, Nr 2, Nr 3, Nr 4) concerning the election of the meeting chairman, determining the number of Supervisory Board members, appointing a Supervisory Board member, and amending the Company's Statute, all dated January 16, 2020. These materials are directly related to the proceedings and agenda of a General Meeting. This strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case).
2020-01-14 Polish
PROJEKT UCHWAŁY Z ZAŁĄCZNIKIEM
Board/Management Information Classification · 95% confidence The document is titled "PROJEKT UCHWAŁY" (Draft Resolution) and specifically refers to a resolution from an "Nadzwyczajnego Walnego Zgromadzenia" (Extraordinary General Meeting - EGM) concerning the appointment of a member to the Supervisory Board ("Rady Nadzorczej"). This document details the resolution itself (§ 1 and § 2) and provides extensive biographical information about the appointed individual, Eryk Karski, including his professional experience and past board memberships. While the appointment is made at a General Meeting, the core content is the decision regarding management/board structure, which aligns closely with Board/Management Information (MANG). However, since the document is a formal resolution passed at a General Meeting regarding board composition, it is most accurately classified as relating to Board/Management Information (MANG) or potentially AGM-R if the EGM context is prioritized. Given the focus on appointing a specific director, MANG is a strong fit. If the document were the voting results, DVA would apply, but this is the resolution itself. Since it details the appointment of a new board member, MANG is the most precise fit among the options describing personnel changes at the management/board level.
2020-01-14 Polish

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