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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 2022-07-05 Legal Proceedings Report
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
Informacja o wyrażeniu zgody na sprzedaż akcji TXM przez 21 Concordia 1 s.a.r.l. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text, written in Polish, discusses a corporate action where Redan SA waives its 'tag-along' right concerning the sale of shares in TXM S.A. by 21 Concordia 1 s.a.r.l. This action relates to an investment agreement and a potential sale of shares, which is a significant corporate transaction. Since the document details a specific corporate event involving share transfer rights and investment agreements, it most closely aligns with a general corporate announcement or regulatory filing that doesn't fit the more specific categories like Director's Dealing (DIRS), Dividend Notice (DIV), or Capital Change (CAP). Given the nature of the announcement regarding an investment agreement clause being waived in light of a potential sale and TXM SA's bankruptcy filing, the most appropriate general category is Regulatory Filings (RNS), as it is a specific, material corporate disclosure that doesn't map perfectly to the other specialized types. The document length is short, but it is the primary disclosure, not an announcement *about* a report.
2022-07-05 Polish
Wykaz akcjonariuszy posiadających akcje uprawniające do wykonywania co najmniej 5% liczby głosów na ZWZA Redan SA w dniu 22 czerwca 2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text, written in Polish, details the list of shareholders who held at least 5% of the voting rights at an Extraordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki' - ZWZA) held on June 22, 2022. 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.
2022-06-22 Polish
raport_5_2022_zalacznik.pdf
AGM Information Classification · 100% confidence The document text explicitly details the resolutions ('Uchwała') passed during the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting - AGM) of Redan SA on June 22, 2022. Key actions include electing the Chairman, approving the agenda, approving the 2021 financial statements, and granting discharge (absolutorium) to management and board members for 2021. This content directly corresponds to the materials presented and voted upon at an AGM. Therefore, the classification is AGM-R (AGM Information).
2022-06-22 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 22 czerwca 2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and translates to an announcement by the Management Board of Redan SA regarding the resolutions adopted by the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) held on June 22, 2022. It details the voting results (votes for, against, abstentions) and the percentage of share capital represented by valid votes. This content directly relates to the official results from a shareholder meeting, which corresponds to the Declaration of Voting Results & Voting Rights Announcements category.
2022-06-22 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document text explicitly details multiple resolutions ('Uchwała') passed during a 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting - AGM) held on June 22, 2022. Key items include the election of the Chairman, the Scrutiny Committee, approval of the 2021 financial statements, and granting of discharge (absolutorium) to management and supervisory board members for the 2021 fiscal year. This content directly corresponds to the materials presented or formalized during an AGM. Therefore, the classification is AGM-R (AGM Information). The document length is substantial (over 32k characters), confirming it is the record/minutes of the meeting, not just a brief announcement.
2022-05-17 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Redan SA - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and translates to: 'The Management Board of Redan SA attaches the content of the draft resolutions to be considered at the Ordinary General Meeting of Shareholders of Redan SA convened for June 22, 2022.' The key phrases are 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Ordinary General Meeting of Shareholders) and 'projektów uchwał' (draft resolutions). This content directly relates to the materials prepared for the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and contains the core material for the meeting.
2022-05-17 Polish

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