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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 2018-05-09 AGM Information
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
UCHWAŁY PODJĘTE NA ZWZ dnia 09-05-2018
AGM Information Classification · 99% confidence The document text is titled "UCHWAŁY PODJĘTE NA ZWYCZAJNYM WALNYM ZGROMADZENIU CDRL S.A." (Resolutions Adopted at the Annual General Meeting of CDRL S.A.) and details multiple resolutions voted upon on May 9, 2018. The content explicitly discusses the election of the Chairman, the adoption of the agenda, and the approval of various reports (management report, financial statements, consolidated financial statements) for the 2017 fiscal year. This content is characteristic of the formal proceedings and outcomes of an Annual General Meeting (AGM). Since the document contains the actual resolutions and voting results from the meeting itself, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM.
2018-05-09 Polish
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu CDRL S.A. w dniu 9 maja 2018 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (444 characters) and explicitly states that the Management Board ('Zarząd') is communicating the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') held on May 9, 2018. This content directly relates to the outcomes of a shareholder meeting. The most specific category for official results from shareholder votes at a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it contains the resolutions, the context is reporting the results/decisions of the AGM.
2018-05-09 Polish
CDRL - PROJEKTY UCHWAŁ
AGM Information Classification · 99% confidence The document text is titled "PROJEKTY UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI CDRL SPÓŁKA AKCYJNA W DNIU 9 MAJA 2018 ROKU" (Draft Resolutions for the Annual General Meeting of CDRL S.A. on May 9, 2018). The content consists entirely of proposed resolutions (Uchwały) to be voted upon during this meeting, covering the approval of the 2017 annual report, financial statements, dividend distribution, and granting of discharge (absolutorium) to management and supervisory board members. This content directly relates to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-04-11 Polish
CDRL - ZAWIADOMIENIE O ZWOŁANIU ZWZ
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI CDRL SPÓŁKA AKCYJNA Z SIEDZIBĄ W PIANOWIE" (Announcement on the convening of the Ordinary General Meeting of CDRL S.A. seated in Pianowo). It details the date, time, location, detailed agenda (including reviewing 2017 reports and voting on resolutions), shareholder registration requirements, and procedures for submitting proposals and voting rights. This content directly corresponds to the purpose of an Annual General Meeting announcement and related procedural information. The closest specific category is AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the initial convening notice, nor is it a voting result announcement (DVA).
2018-04-11 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki na dzień 9 maja 2018 roku - Content (PL)
AGM Information Classification · 97% confidence The document text is very short (567 characters) and explicitly states that the management ('Zarząd Spółki CDRL S.A.') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') on May 9, 2018. It further states that the content of the announcement, including draft resolutions and attachments, is in the attached document ('Treść ogłoszenia wraz z projektami uchwał i załącznikami znajduje się w poniższym załączniku do raportu'). This structure—announcing a meeting and directing the reader to an attachment for details—is characteristic of a notice or announcement related to the AGM, rather than the full presentation materials (AGM-R) or the proxy statement itself (PSI). Given the context of calling the meeting and referencing attachments, it is most accurately classified as an announcement related to the AGM, which falls under the general scope of AGM-R (AGM Information) or potentially RNS if it were purely a regulatory notice. However, since it specifically concerns the calling and details of the AGM, AGM-R is the most precise fit among the specific options, although it is an announcement *of* the AGM rather than the presentation *at* the AGM. Given the options, AGM-R is the best fit for an official notice convening the AGM.
2018-04-11 Polish
Wypłata dywidendy w spółkach zależnych - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly states that the Management Board (Zarząd) is informing about the decision made by the shareholders' meetings of subsidiary companies regarding the payment of dividends for the year 2017. It details the specific amounts being paid out to the parent company (Emitent) from various subsidiaries. This content directly relates to the announcement of dividend amounts and payment details, fitting the definition for 'Notice of Dividend Amount'. The document is short and focuses solely on this announcement, not being a comprehensive report or a mere announcement of a report's publication.
2018-03-29 Polish

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