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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 2023-05-18 AGM Information
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
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu Dadelo S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board of Dadelo S.A. is publishing the content of the resolutions adopted by the Ordinary General Meeting of Shareholders ("ZWZ") on May 17, 2023. The content concerns the resolutions passed during the AGM. This directly relates to the proceedings and outcomes of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and details the results/resolutions of the meeting itself, not just an announcement of a future meeting or a general regulatory filing.
2023-05-18 Polish
2023-04-20_-_DADELO_-_Wzory_pelnomocnictw_na_ZWZA_2022.pdf
AGM Information Classification · 1% confidence The document text is titled "Pełnomocnictwo" (Power of Attorney) in Polish and details the granting of authority to attend and vote at a shareholder meeting ("Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy") scheduled for May 17, 2023. This document is a proxy form or authorization for representation at an Annual General Meeting (AGM). According to the definitions, materials shared during the AGM, including proxy authorizations, fall under AGM Information (AGM-R). Although it is a preparatory document, its direct purpose relates to the AGM proceedings.
2023-04-20 Polish
2023-04-20_-_DADELO_-_Formularz_do_glosowania_przez_pelnomocnika_ZWZA.pdf
AGM Information Classification · 1% confidence The document is titled "FORMULARZ do wykonywania prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu DADELO S.A. w dniu 17 maja 2023 roku" (FORM for exercising voting rights by proxy at the Annual General Meeting of DADELO S.A. on May 17, 2023). This document explicitly details the voting instructions and proposed resolutions for an Annual General Meeting (AGM), including items like electing the Chairman, approving the agenda, approving the 2022 financial statements, approving remuneration reports, and granting discharge (absolutorium) to management for 2022. This content is characteristic of materials distributed in connection with an AGM, specifically a proxy form or related information package. The closest matching category is AGM Information (AGM-R). While it contains elements related to remuneration (DEF 14A topics) and financial approval (10-K/IR topics), the primary context is the meeting itself and the mechanism for shareholder voting.
2023-04-20 Polish
2023-04-20-_DADELO_-_Projekty_Uchwal_ZWZA_2022.pdf
AGM Information Classification · 1% confidence The document text consists entirely of proposed resolutions ('Projekty uchwał') for a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of Dadelo S.A. scheduled for May 17, 2023. The resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of the 2022 financial statements, appropriation of profits, granting discharge (absolutorium) to management and supervisory board members for 2022, and changes to the company's Statute. The core subject matter is the formal proceedings and decisions made at a General Meeting of Shareholders. This aligns directly with the definition of 'AGM Information' (Code: AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2023-04-20 Polish
2023-04-20_-_Ogloszenie_o_zwolaniu_ZWZA_2022_-_DADELO.pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA DADELO SPÓŁKI AKCYJNEJ" which translates to "NOTICE OF CONVENING THE ANNUAL GENERAL MEETING OF DADELO JOINT STOCK COMPANY". It explicitly details the date (17 maja 2023 roku), time, location, and the proposed agenda (porządek obrad) for the General Meeting, including items related to approving the 2022 reports and granting discharge (absolutorium). This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-04-20 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (522 characters) and explicitly states that the management ('Zarząd') is calling an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki' - ZWZ) for May 17, 2023. Crucially, it mentions that the 'full content of the announcement, draft resolutions... are attached' ('W załączeniu pełna treść ogłoszenia, projekty uchwał...'). According to Rule 2 (The 'Menu vs Meal' Rule), a short announcement stating that the full materials are attached or published points towards a Report Publication Announcement (RPA) or a general regulatory filing (RNS), rather than the AGM materials themselves (AGM-R). Since this is a specific announcement about convening a meeting and attaching the related documents, it fits best as an announcement related to the AGM process, but given the options, the most appropriate classification for an announcement about the convening of a general meeting, especially when materials are attached, is often related to the meeting itself or a general regulatory announcement. However, since the core purpose is announcing the meeting and attaching the necessary documents for it, and 'AGM-R' is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)', this announcement serves as the official notice/material distribution for the AGM. Given the context of calling the meeting, AGM-R is the most specific fit, although RPA is a close secondary candidate if the focus was purely on the attachment notification. I will prioritize AGM-R as the subject matter is the AGM itself.
2023-04-20 Polish

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