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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 2025-06-27 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
zal02_2025-06-27_-_DADELO_-_Wzory_pelnomocnictw_na_NWZA.pdf
AGM Information Classification · 1% confidence The document text is titled "Pełnomocnictwo" (Power of Attorney) in Polish and explicitly grants authority to an individual to participate and exercise voting rights at an "Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy" (Extraordinary General Meeting of Shareholders) scheduled for July 28, 2025. This document is a proxy form or a power of attorney specifically designed for shareholder meetings. Among the provided definitions, 'AGM Information' (AGM-R) covers presentations and materials shared during the Annual General Meeting (AGM). While this is for an Extraordinary General Meeting (EGM), the core function—materials related to shareholder voting and representation at a general meeting—is most closely aligned with AGM-R, which serves as the category for general meeting materials. It is not a declaration of voting results (DVA), nor is it a proxy solicitation statement (PSI), which is typically a broader informational document sent to all shareholders soliciting votes. This is the instrument used to grant the vote itself. Given the context of shareholder meetings, AGM-R is the best fit.
2025-06-27 Polish
zal03_2025-06-27_-_DADELO_-_Formularz_do_glosowania_przez_pelnomocnika_NWZA.pdf
AGM Information Classification · 1% confidence The document text is a template or official form titled "FORMULARZ do wykonywania prawa głosu przez pełnomocnika na Nadzwyczajnym Walnym Zgromadzeniu DADELO S.A." (FORM for exercising voting rights by proxy at the Extraordinary General Meeting of DADELO S.A.). It details the agenda items (porządku obrad) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for July 28, 2025, and provides spaces for shareholders to cast their votes ('ZA', 'PRZECIW', 'WSTRZYMUJĘ SIĘ') on proposed resolutions (Uchwały). This content directly relates to the procedures and materials associated with a General Meeting of Shareholders. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the document—proxy voting instructions and proposed resolutions for a shareholder meeting—aligns best with AGM-R compared to other options like DEF 14A (Remuneration) or DVA (Voting Results).
2025-06-27 Polish
zal01_2025-06-27_-_DADELO_-_Projekty_Uchwal_NWZA.pdf
AGM Information Classification · 1% confidence The document text consists of multiple resolutions ('Uchwała') being passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of Dadelo S.A. The content details the agenda, the election of the Chairman, the adoption of the agenda, and specific resolutions regarding the establishment of an incentive program ('program motywacyjny') and the authorization for the Management Board to increase share capital ('podwyższenia kapitału zakładowego') while excluding pre-emptive rights. These resolutions are the formal decisions made during a shareholder meeting. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'Nadzwyczajne Walne Zgromadzenie'). Although it contains specific corporate actions, the format is that of meeting resolutions, not a standalone regulatory filing or report.
2025-06-27 Polish
zal04_2025-06-27_-_DADELO_-_Ogloszenie_o_zwolaniu_ZWZA_-_Program_motywacyjny.pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA DADELO SPÓŁKI AKCYJNEJ W BYDGOSZCZY" (Announcement on the Convening of an Extraordinary General Meeting of Dadelo S.A. in Bydgoszcz). It details the date, time, location, and proposed agenda for an upcoming shareholder meeting, including specific procedures for participation and voting rights. This content directly relates to the notice and materials for a General Meeting of Shareholders. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the core function—notifying shareholders about the meeting and its proceedings—aligns best with AGM-R compared to other options like Proxy Solicitation (PSI) or Declaration of Voting Results (DVA). Since it is the announcement/convening notice, it is a primary document related to the meeting itself.
2025-06-27 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly announces the convening of an Extraordinary General Meeting of Shareholders ('Nadzyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki') scheduled for July 28, 2025. It states that the full content of the announcement, draft resolutions, and proxy forms are attached or referenced. This material is directly related to the proceedings and materials for a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than a standard Annual General Meeting (AGM). The code AGM-R covers AGM-related materials.
2025-06-27 Polish
zal01_zawiadomienie_-_19_MAR.pdf
Director's Dealing Classification · 1% 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 (Nabycie - Acquisition) of shares by a person discharging managerial responsibilities ('Prezes' - CEO/President, Ryszard Zawieruszynski) in the company DADELO SPÓŁKA AKCYJNA. This structure and content directly correspond to insider trading reports required under MAR (Market Abuse Regulation), which specifically track transactions by directors and executives. This matches the definition for Director's Dealing (DIRS).
2025-06-24 Polish

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