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CDRL S.A. — Investor Relations & Filings

Ticker · CDL ISIN · PLCDRL000043 LEI · 259400CRCVQC1ID7RA06 WAR Manufacturing
Filings indexed 761 across all filing types
Latest filing 2024-06-11 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki CDRL S.A. zwołanym na dzień 11 czerwca 2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the voting rights at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on June 11, 2024. It specifically lists the number of shares and the percentage of votes held by two individuals (Marek Dworczak and Tomasz Przybyła) at that specific meeting. This content directly relates to the official results or information disclosed concerning a general meeting of shareholders, specifically regarding voting power distribution. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting power breakdown at the AGM.
2024-06-11 Polish
Treść podjętych uchwał ZWZ CDRL S.A. z dnia 11 czerwca 2024 r.
AGM Information Classification · 1% confidence The document text is titled "UCHWAŁY PODJĘTE PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE CDRL S.A. W DNIU 11 CZERWCA 2024 R" (Resolutions adopted by the Annual General Meeting of CDRL S.A. on June 11, 2024). The content consists entirely of numbered resolutions passed during this meeting, covering the election of the Chairman, approval of the agenda, approval of annual and consolidated financial statements for 2023, coverage of losses, and the granting of discharge (absolutorium) to management and supervisory board members for their duties in 2023. This content directly relates to the formal proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-06-11 Polish
Przekazanie treści uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu Spółki CDRL S. A. w dniu 11 czerwca 2024 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (458 characters) and explicitly states that the management ('Zarząd') is enclosing the content of the resolutions ('treść uchwał') adopted at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 11, 2024. It also mentions that the documents can be downloaded from the company website. Because this is a brief announcement transmitting or referencing the results/resolutions of the AGM rather than the full, detailed minutes or the AGM presentation itself, it fits best as a Report Publication Announcement (RPA) or potentially an AGM-R if the resolutions themselves are the primary content. Given the structure—announcing the enclosure of resolutions from the AGM—AGM-R (AGM Information) is the most specific fit for the content being transmitted, even if it's short. If the resolutions were the only thing, AGM-R is appropriate. If it were just announcing *that* the results are available, RPA would be better. Since the text says it 'transmits in the attachment the content of the resolutions,' AGM-R is selected.
2024-06-11 Polish
Rezygnacja członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document text explicitly states that the Management Board (Zarząd) is informing the public about receiving the resignation of Mr. Eryk Karski from the position of a Member of the Supervisory Board (Rady Nadzorczej), effective May 27, 2024. This content directly relates to a change in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and is an announcement of a management change, not a comprehensive report.
2024-05-27 Polish
Skrócone śródroczne skonsolidowane sprawozdanie finansowe Grupy Kapitałowej CDRL S.A. za okres od 01 stycznia do 31 marca 2024 roku
Interim / Quarterly Report Classification · 1% confidence The document is a 'Skrócone Śródroczne Skonsolidowane Sprawozdanie Finansowe' (Condensed Interim Consolidated Financial Report) for the period from January 1, 2024, to March 31, 2024. It contains detailed financial statements, including the statement of financial position, statement of profit or loss, and comprehensive notes. As it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2024
2024-05-17 Polish
PROJEKTY UCHWAŁ ZWZ
AGM Information Classification · 1% confidence The document text consists entirely of 'PROJEKTY UCHWAŁ' (Draft Resolutions) for a 'ZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI' (Annual General Meeting of the Company) dated June 11, 2024. The resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of annual reports for 2023 (financial statements, management reports), and crucially, granting 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their duties in 2023. Documents detailing resolutions and voting intentions for an AGM, especially those concerning the approval of annual reports and management discharge, are characteristic of materials prepared for or resulting from the Annual General Meeting. This aligns best with the 'AGM Information' category (AGM-R).
2024-05-14 Polish

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