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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 2020-01-14 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
Zgłoszenie przez akcjonariusza projektu uchwały do punktu 5 porządku obrad Nadzwyczajnego Walnego Zgromadzenia Spółki CDRL S. A. zwołanego na dzień 16 stycznia 2020 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (992 characters) and written in Polish. It explicitly states that the Management Board is forwarding an attached draft resolution ('projekt uchwały') and an attachment (a CV for a Supervisory Board candidate) in response to a shareholder's submission regarding the agenda for an upcoming Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for January 16, 2020. This content relates directly to the preparation and agenda items for a shareholder meeting, specifically concerning proposed resolutions and board nominations. This strongly aligns with the scope of an Annual General Meeting (AGM) or related preparatory materials. Since it is an announcement/forwarding of materials related to a general meeting, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, or in this case, materials being circulated just before it regarding agenda items.
2020-01-14 Polish
Zawiadomienie o transakcjach
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction involving a person discharging managerial responsibilities (V-CE PREZES, TOMASZ PRZYBYŁA PRZYBYŁA) concerning the shares (AKCJE) of CDRL S.A. Specifically, it reports an acquisition ('Nabycie') of 400 shares at 23.50 PLN on 2019-12-30 on the XWAR exchange. This content directly corresponds to the reporting of personal share transactions by company directors and executives, which is classified as Director's Dealing (DIRS).
2020-01-02 Polish
Informacja o transakcji osoby pełniącej obowiązki zarządcze, otrzymana w trybie art. 19 ust. 1 MAR - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short (366 characters) and explicitly states that the management received a notification regarding a transaction in the Issuer's shares ('powiadomienie o transakcji na akcjach Emitenta') from a person discharging managerial responsibilities ('osoby pełniącej obowiązki zarządcze'). This directly corresponds to insider trading reports, which are classified under Director's Dealing (DIRS) according to EU MAR regulations (Article 19). Although the text mentions the content is in an attachment, the primary subject is the director's dealing notification itself, making DIRS the most specific fit over a general RPA or RNS.
2020-01-02 Polish
Projekty uchwał CDRL SA
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. These materials are directly related to the proceedings and proposals for an Annual General Meeting (AGM). Although it is a draft ('PROJEKTY'), the content is fundamentally AGM material. Given the options, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, which includes the proposed resolutions.
2019-12-30 Polish
Ogłoszenie o zwołaniu NWZ
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI CDRL SPÓŁKA AKCYJNA Z SIEDZIBĄ W PIANOWIE" which translates to "ANNOUNCEMENT OF THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING OF CDRL JOINT-STOCK COMPANY WITH ITS REGISTERED OFFICE IN PIANOWO". It details the date, time, location, agenda (Porządek Obrad), and procedures for shareholder participation and voting rights for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly corresponds to the purpose of an Annual General Meeting (AGM) related document, specifically the announcement/materials for the meeting itself, which aligns best with the 'AGM Information' category (AGM-R). It is not a proxy statement (PSI) as it is the initial convening notice, nor is it a declaration of voting results (DVA) as the meeting has not yet occurred.
2019-12-30 Polish
Ogłoszenie o uzupełnieniu porządku obrad Nadzwyczajnego Walnego Zgromadzenia Spółki na dzień 16 stycznia 2020 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses the agenda for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') which has been supplemented based on a shareholder's request. It details the addition of a new item (5a) regarding a resolution to amend the Company's Statute ('zmiany Statutu Spółki'). This type of announcement, concerning the formal proceedings and agenda of a shareholder meeting, aligns best with the 'AGM Information' category, as it directly relates to the preparation and content of a General Meeting, even if it is an Extraordinary one (EGM). The document is an official notice about the meeting's proceedings, not a presentation (IP) or voting results (DVA), but rather the setup for the meeting itself.
2019-12-30 Polish

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