Skip to main content
Dadelo S.A. logo

Dadelo S.A. — Investor Relations & Filings

Ticker · DAD ISIN · PLDADEL00013 LEI · 259400Y74EQ3N0EVIA73 WAR Wholesale and retail trade
Open in API
Filings indexed 360 across all filing types
Latest filing 2021-07-01 Remuneration 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
zalacznik_nr_3.pdf
Remuneration Information Classification · 1% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ SPÓŁKI DADELO S.A." which translates to "Remuneration Policy for Members of the Management Board and Supervisory Board of DADELO S.A.". It details the structure of compensation (fixed and variable parts), criteria for variable pay, contract terms for board members, and governance regarding remuneration. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A filing type in the provided schema, even though the document is in Polish and references Polish corporate law. The document is comprehensive, not just an announcement of a report.
2021-07-01 Polish
zalacznik_nr_2.pdf
Governance Information Classification · 1% confidence The document is titled "Regulamin Rady Nadzorczej Dadelo Spółka Akcyjna" (Regulations of the Supervisory Board of Dadelo Joint Stock Company). It details the structure, responsibilities, meeting procedures, and committee formation (specifically the Audit Committee) for the company's Supervisory Board. This content directly relates to the internal rules, board structure, and governance practices of the company, which aligns perfectly with the definition of Governance Information (CGR). It is not an annual report (10-K), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2021-07-01 Polish
zalacznik_nr_1.pdf
AGM Information Classification · 1% confidence The document text is titled "Regulamin Walnego Zgromadzenia Spółki DADELO S.A." which translates to "Rules of Procedure for the General Meeting of Dadelo S.A.". It details the procedures, roles (Chairman, scrutiny committee), voting, and documentation related to conducting a General Meeting (Walne Zgromadzenie). This content directly relates to the governance and operational rules for shareholder meetings, which aligns best with the definition of AGM Information (AGM-R), as it sets the rules for the Annual General Meeting (AGM) or any general meeting.
2021-07-01 Polish
DADELO_ZWZA_-_2021-06-30_-_uchwaly.pdf
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ('Uchwała') passed during a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of Dadelo S.A. on June 30, 2021. The resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of the 2020 financial statements, appropriation of profit, and crucially, granting 'absolutorium' (discharge/approval) to members of the Management Board and Supervisory Board for their performance in 2020. Documents detailing the proceedings, resolutions, and voting results of an Annual General Meeting (AGM) are classified as AGM Information (AGM-R). While it contains elements related to financial reporting (approving 2020 statements), the primary nature and structure are that of meeting minutes/resolutions.
2021-07-01 Polish
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu Dadelo S.A. w dniu 30.06.2021 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the content of resolutions ('uchwał') passed by the Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Spółki' or 'ZWZ') on June 30, 2021. This directly relates to the proceedings and outcomes of the Annual General Meeting (AGM). The most appropriate category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it mentions resolutions, it is the material *from* the AGM, not just the voting results (DVA) or a general regulatory filing (RNS). The document length is very short (696 chars), but it contains the core content (the resolutions themselves), not just an announcement that materials are available, making AGM-R a better fit than RPA.
2021-07-01 Polish
Informacja o zawarciu istotnej umowy - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text describes the finalization of agreements (umowy ostateczne) related to the transfer of ownership shares in a real estate property, detailing the prices, payment schedules, and security measures (like submission to execution via notarial deed). This transaction involves significant capital movement and changes in asset structure, but it is not a standard regulatory filing like a 10-K, an earnings release, or a dividend announcement. It specifically details the execution of a prior agreement concerning an asset acquisition/disposal. Since it details a significant transaction involving capital structure/asset transfer, it most closely aligns with 'Capital/Financing Update' (CAP) or potentially a general 'Regulatory Filing' (RNS) if no better fit exists. Given the nature of transferring significant asset stakes and associated payment terms, 'CAP' (Capital/Financing Update) is the most appropriate fit among the specific options, as it relates to changes in the company's asset base and financing structure through deferred payments.
2021-06-17 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.