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Dadelo S.A. — Investor Relations & Filings

Ticker · DAD ISIN · PLDADEL00013 LEI · 259400Y74EQ3N0EVIA73 WAR Wholesale and retail trade
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Filings indexed 360 across all filing types
Latest filing 2026-04-21 Declaration of Voting R…
Country PL Poland
Listing WAR DAD

About Dadelo S.A.

https://www.dadelo.pl/

Dadelo S.A. is a company specializing in the retail of bicycles, bicycle parts, and accessories. It operates primarily through its e-commerce platform, CentrumRowerowe.pl, offering a diverse product range that includes various types of bicycles, such as trekking and electric models, as well as cycling apparel and footwear. The company is expanding its business model to include physical retail stores, adopting an omnichannel strategy. Dadelo S.A. is a member of the Oponeo.pl Capital Group, leveraging the group's extensive experience in the e-commerce sector.

Recent filings

Filing Released Lang Actions
zal01_Uchwala_ZWZA_-_Dadelo_-_pkt_23.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is the formal resolution (Uchwała) adopted at the Ordinary General Meeting (Walne Zgromadzenie) of the company, detailing the voted changes to the company’s Statute. It represents the official outcome and content of a shareholder vote, not a notice to solicit votes or a general regulatory update. This aligns with “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-04-21 Polish
zal02_2026-04-21_-_wniosek_-_porzadek_obrad.pdf
Regulatory Filings Classification · 1% confidence The document is a formal shareholder request under Article 401 §1 of the Polish Commercial Companies Code to include a new agenda item at the upcoming general meeting. It is neither a presentation, financial report, proxy solicitation, nor any other specific event announcement; it does not fit categories like AGM materials (AGM-R), proxy statements (PSI), management changes (MANG), or dividends (DIV). Therefore, it falls into the general regulatory announcement/fallback category.
2026-04-21 Polish
Zmiana porządku obrad Zwyczajnego Walnego Zgromadzenia zwołanego na dzień 12 maja 2026 r. - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a current report notifying shareholders of an amendment to the agenda of the upcoming Ordinary General Meeting (ZGZ) including the full text of the new resolution and attachments. It is not presenting AGM materials (no slides or presentation deck), nor is it reporting voting results, dividends, or management changes. It is a regulatory announcement that does not neatly fit another category, so it defaults to Regulatory Filings (RNS).
2026-04-21 Polish
zal03_2026-04-16_-_DADELO_-_Wzory_pelnomocnictw_na_ZWZA_2026.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is a Polish “Pełnomocnictwo” (power of attorney/proxy) form allowing shareholders to appoint a proxy to attend and vote at the Ordinary General Meeting of Shareholders of DADELO S.A. on 12 May 2026. This is not an announcement of results or an earnings report, nor is it a full AGM presentation or annual report. It directly constitutes the proxy solicitation materials sent to shareholders to provide information and facilitate voting at a shareholders’ meeting. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-16 Polish
zal01_2026-04-16_-_DADELO_-_Formularz_do_glosowania_przez_pelnomocnika_ZWZA.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy voting form for shareholders to execute their voting rights via a proxy at the Ordinary General Meeting of Dadelo S.A. on 12 May 2026. It includes instructions for completing the form and the full text of proposed resolutions to be voted on, which aligns with materials sent to shareholders to solicit votes for a general meeting. Therefore, this is a Proxy Solicitation & Information Statement.
2026-04-16 Polish
zal02_2026-04-16_-_DADELO_-_Projekty_Uchwal_ZWZA_2026.pdf
AGM Information Classification · 1% confidence The document consists of draft resolutions (‘projekty uchwał’) and agenda items for the Ordinary General Meeting of Shareholders of Dadeło S.A. scheduled on May 12, 2026. It includes detailed AGM materials such as appointment of the chairman, approval of financial and management reports, discharge of directors, profit allocation and other shareholder resolutions. This matches the definition of AGM Information (materials shared during an Annual General Meeting).
2026-04-16 Polish

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