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Redan S.A. — Investor Relations & Filings

Ticker · RDN ISIN · PLREDAN00019 LEI · 259400D7GS704OJ9VA91 WAR Transportation and storage
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Filings indexed 674 across all filing types
Latest filing 2023-06-29 Board/Management Inform…
Country PL Poland
Listing WAR RDN

About Redan S.A.

http://www.redan.com.pl/

Redan S.A. is a company specializing in comprehensive logistics and fulfillment services, primarily for the e-commerce sector. Leveraging its historical roots in the clothing and apparel industry, the company provides a full suite of services including warehousing, customs clearance, order processing, returns management, and value-added services like quality control and labeling. Redan conducts logistics operations for the fashion brand Top Secret and facilitates its international sales. The company also offers ancillary back-office services, including financial management, HR, and IT support to its business partners.

Recent filings

Filing Released Lang Actions
Powołanie Rady Nadzorczej Redan SA kolejnej kadencji. - Content (PL)
Board/Management Information Classification · 98% confidence The document text explicitly states that the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) held on June 28, 2023, appointed a new Supervisory Board (Rada Nadzorcza). The subsequent content provides detailed biographical information, qualifications, and previous positions for the newly appointed members (Radosław Ignatowski, Piotr Kulawiński, Marcin Rumowicz, Piengjai Wiśniewska, Radosław Wiśniewski). This content directly relates to the composition and members of the company's governing body, which falls under Board/Management Information (MANG). While the appointment happened at the AGM, the core content is the profile of the management/supervisory board members, not the AGM presentation itself (AGM-R) or voting results (DVA).
2023-06-29 Polish
Wykaz akcjonariuszy posiadających akcje uprawniające do wykonywania co najmniej 5% liczby głosów na ZWZA Redan SA w dniu 28 czerwca 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the voting rights at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZA) held on June 28, 2023. It explicitly lists the major shareholders and their respective voting percentages. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2023-06-29 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 28 czerwca 2023 r.
AGM Information Classification · 100% confidence The document text explicitly states it contains the 'Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy Redan SA' (Content of resolutions adopted by the Annual General Meeting of Redan SA) dated June 28, 2023. The content details the adoption of multiple resolutions (Uchwała nr 1, nr 2, etc.) concerning procedural matters, approval of financial statements for 2022, and granting of discharge (absolutorium) to management and supervisory board members. This content is the direct record of the meeting's outcomes, which aligns perfectly with the definition of AGM Information (AGM-R). It is not a proxy statement (PSI) or a declaration of voting results (DVA), but the actual resolutions passed at the meeting itself.
2023-06-28 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 28 czerwca 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (413 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') held on June 28, 2023. This content includes voting results (votes 'for', 'against', 'abstain'). Since it is a direct announcement of the results of a shareholder vote from a general meeting, it fits the definition of 'Declaration of Voting Results & Voting Rights Announcements'. The code for this is DVA.
2023-06-28 Polish
Treść projektów uchwał, które mają być przedmiotem obrad zwyczajnego Walnego Zgromadzenia Akcjoanriuszy Redan SA zwołanego na dzień 28 czerwca 2023 r.
AGM Information Classification · 100% confidence The document text is titled 'Projekty uchwał do podjęcia na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Redan SA zwołanym na dzień 28 czerwca 2023 roku' (Draft resolutions to be adopted at the Annual General Meeting of Redan SA convened for June 28, 2023). It consists of a series of numbered resolutions (Uchwała nr 1, nr 2, etc.) concerning the election of the Chairman, the Scrutiny Committee, the adoption of the agenda, approval of financial statements, and granting of discharge (absolutorium) to management and supervisory board members for the 2022 fiscal year. These documents are the core materials presented and voted upon during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-06-02 Polish
Projekty uchwał oraz treść dokumentów, które mają być przedmiotem obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Redan SA zwołanego na dzień 28 czerwca 2023 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and translates roughly to: 'The Management Board of Redan SA hereby presents the content of the draft resolutions to be considered at the ordinary General Meeting of Shareholders of Redan SA convened for June 28, 2023.' This content—draft resolutions for an upcoming General Meeting of Shareholders—is directly related to the agenda and materials for that meeting. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although it mentions 'draft resolutions' for a future meeting, it is core AGM material.
2023-06-02 Polish

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