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CDRL S.A. — Investor Relations & Filings

Ticker · CDL ISIN · PLCDRL000043 LEI · 259400CRCVQC1ID7RA06 WAR Manufacturing
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Filings indexed 774 across all filing types
Latest filing 2023-08-28 Report Publication Anno…
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
Zmiana terminu publikacji raportu półrocznego za I półrocze 2023 - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text, written in Polish, announces a decision by the Management Board (Zarząd) to change the publication date of the consolidated semi-annual report (skonsolidowany raport półroczny) for the first half of 2023. The original date was changed to October 2, 2023. This is a formal announcement regarding the timing of a periodic financial report release, often due to internal reviews (like impairment testing related to Belarusian operations mentioned). According to the definitions, an announcement regarding the timing or publication of a report fits the 'Report Publication Announcement' (RPA) category. It is not the report itself (which would be an IR).
2023-08-28 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki CDRL S.A. zwołanym na dzień 20 czerwca 2023 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and discusses the list of shareholders who held at least 5% of the votes at the Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 20, 2023. It details the number of shares and the percentage of votes held by two specific individuals (Marek Dworczak and Tomasz Przybyła) at that meeting. This content directly relates to the results or official proceedings of a shareholder meeting, specifically detailing voting power distribution among major shareholders present at the AGM. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it enumerates the voting rights distribution following a general meeting.
2023-06-20 Polish
Treść podjętych uchwał ZWZ CDRL S.A. z dnia 20 czerwca 2023 r.
AGM Information Classification · 100% confidence The document text is titled "UCHWAŁY PODJĘTE PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE CDRL S.A. W DNIU 20 CZERWCA 2023 R." which translates to "Resolutions adopted by the Annual General Meeting of CDRL S.A. on June 20, 2023". The content details specific resolutions (Uchwała Nr 1, Nr 2, etc.) passed during this meeting, covering the election of the chairman, approval of the agenda, approval of annual reports (for 2022), and decisions on loss coverage and profit distribution. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-06-20 Polish
Przekazanie treści uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu Spółki CDRL S. A. w dniu 20 czerwca 2023 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (443 characters) and explicitly states that the Management Board ('Zarząd') is enclosing the content of the resolutions ('treść uchwał') adopted at the Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 20, 2023. It also mentions that the documents can be downloaded from the website. This structure—announcing the results/content of a shareholder meeting—fits the description of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. While DVA covers voting results, AGM-R covers the materials/resolutions themselves from the meeting.
2023-06-20 Polish
Raport biegłego rewidenta w zakresie oceny sprawozdania o wynagrodzeniach.
Remuneration Information Classification · 95% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Report of the independent auditor on the performance of a reasonable assurance engagement on the remuneration report). It explicitly details the scope of work performed by the auditor (Grant Thornton Polska) to assess the completeness of the remuneration report for CDRL Spółka Akcyjna for the year 2022, referencing specific Polish public offering laws (art. 90g). This document is the formal audit/assurance report concerning the remuneration disclosure, not the remuneration report itself, nor is it a general Audit Report (AR) or a general Governance Report (CGR). The closest specific category is Remuneration Information (DEF 14A), which covers compensation reports, but this document is the *assurance report on* that compensation report. Given the options, the document is a formal report detailing the results of an assurance engagement related to executive compensation disclosures. DEF 14A covers the remuneration report itself (which is what is being assured). Since this is the *assurance report* on the remuneration report, and there isn't a specific code for an 'Assurance Report on Remuneration Report', we must choose the most relevant category. DEF 14A (Remuneration Information) is the most relevant subject matter, as the entire document revolves around verifying the remuneration report. If the document were the remuneration report itself, DEF 14A would be certain. As it is the assurance report on it, it is closely related. However, the definition for DEF 14A is 'Report detailing compensation for top executives and directors.' This document is the *auditor's opinion* on that report. If we consider the content, it is an Audit/Assurance Report (AR), but specifically focused on remuneration. Given the strong focus on remuneration and the existence of DEF 14A, I will classify it as DEF 14A, recognizing it is the assurance report *for* the remuneration report, which is the core subject matter being regulated/disclosed. If AR was chosen, it would imply a general audit, which this is not. DEF 14A is the most specific fit for the subject matter being reviewed.
2023-06-19 Polish
Sprawozdanie o wynagrodzeniach Zarządu i RN
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE CDRL S.A. O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ ZA 2022 ROK" (Report of CDRL S.A. on the Remuneration of Management Board and Supervisory Board Members for 2022). It contains detailed breakdowns of fixed and variable compensation, compliance with remuneration policies (referencing Polish law articles like art. 90d Ustawy o ofercie publicznej), and information about compensation for directors and management board members for the fiscal year 2022. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is in Polish and references local regulations. The structure and content are focused entirely on executive and board compensation disclosure.
2023-06-19 Polish

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