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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 2016-05-17 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_Prezes Zarządu_Marek Dworczak
Board/Management Information Classification · 95% confidence The document text is titled 'Życiorys' (Biography) and details the professional history, education, and current/past roles of an individual named Marek Dworczak, specifically mentioning his position as 'Prezes Zarządu Spółki' (CEO/President of the Management Board) and referencing the company CDRL S.A. This content directly relates to the background and profile of a senior executive or board member. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' While this document is a biography, it is the type of information typically disclosed when a management change occurs or as part of required governance disclosures about key personnel, fitting best under MANG.
2016-05-17 Polish
Powołanie członków Zarządu Spółki na kolejną kadencję - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces changes to the Management Board (Zarząd) of CDRL S.A. Specifically, it states that the Supervisory Board (Rada Nadzorcza) reappointed the existing members (Marek Dworczak and Tomasz Przybyła) for a new term following the general meeting that approved the 2015 financial statements. This content directly relates to changes in senior management personnel, which corresponds to the 'Board/Management Information' category.
2016-05-17 Polish
Treść uchwał podjętych na ZWZ_17.05.2016
AGM Information Classification · 100% confidence The document text is titled "TREŚĆ UCHWAŁ PODJĘTYCH NA ZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI CDRL S.A. W DNIU 17 MAJA 2016 ROKU" (Content of Resolutions Adopted at the Annual General Meeting of CDRL S.A. on May 17, 2016). It explicitly details the agenda and the resolutions passed regarding the approval of the Management Board's report, the financial statements for the year 2015, and the distribution of profit. This content is the official record of decisions made during an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2016-05-17 Polish
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu CDRL S.A. w dniu 17 maja 2016 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and discusses resolutions ('uchwał') passed by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on May 17, 2016. It specifically mentions decisions regarding dividend payment ('wypłaty dywidendy') and notes that no objections were raised by shareholders. This content directly relates to the outcomes and resolutions of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1033 chars), but it contains the substance of the resolutions, not just an announcement that resolutions were made, making AGM-R more specific than RPA or RNS.
2016-05-17 Polish
yciorys_Sekretarz RN_Barbara Dworczak
Board/Management Information Classification · 98% confidence The document text is a biography ('Życiorys') detailing the professional history, education, and current role of an individual named Barbara Dworczak, specifically mentioning her appointment as the Secretary of the Supervisory Board ('Sekretarz Rady Nadzorczej') and the expiration of her mandate relative to the approval of the 2020 financial statement. This content directly relates to the composition and governance structure of the company's leadership, specifically the Board of Directors/Supervisory Board. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2016-05-17 Polish
yciorys_Członek RN_Agnieszka Nowak
Board/Management Information Classification · 98% confidence The document text is titled 'Życiorys' (Biography/CV) and details the appointment, term expiration, education, and professional experience of 'Agnieszka Nowak – Członek Rady Nadzorczej' (Member of the Supervisory Board). This content directly relates to the composition and personnel of the company's governing body. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' This document fits perfectly under that category as it provides biographical details for a board member.
2016-05-17 Polish

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