Skip to main content
Redan S.A. logo

Redan S.A. — Investor Relations & Filings

Ticker · RDN ISIN · PLREDAN00019 LEI · 259400D7GS704OJ9VA91 WAR Transportation and storage
Open in API
Filings indexed 674 across all filing types
Latest filing 2021-08-26 Interim / Quarterly Rep…
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
Skrócone Półroczne Sprawozdanie Finansowe Redan SA
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone Półroczne Sprawozdanie Finansowe' (Condensed Semi-Annual Financial Report) for Redan SA for the period ending 30.06.2021. It contains comprehensive financial statements, including the balance sheet, income statement, cash flow statement, and detailed explanatory notes. As it covers a period shorter than a full fiscal year and provides substantive financial data, it is classified as an Interim/Quarterly Report. H1 2021
2021-08-26 Polish
Zmiana terminu publikacji raportu okresowego za pierwsze półrocze 2021 - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text is very short (498 characters) and explicitly states that the Management Board ('Zarząd') of REDAN SA is announcing a change in the publication date for its periodic report ('raportu okresowego' - specifically the semi-annual report for the first half of 2021). It mentions the original date (September 9, 2021) and the new date (August 26, 2021). Since this document is an announcement *about* the timing of a report release, rather than the report itself, it fits the definition of a Report Publication Announcement (RPA).
2021-08-16 Polish
Wykaz akcjonariuszy posiadających akcje uprawniające do wykonywania co najmniej 5% liczby głosów na ZWZA Redan SA w dniu 08 lipca 2021 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the voting rights at an Extraordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZA) held on July 8, 2021. It explicitly lists the major shareholders (Radosław Wiśniewski and Piengjai Wiśniewska) and their respective voting percentages (67.62% and 30.88% of votes at the meeting). 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 reports the results directly, not announcing the publication of a separate report.
2021-07-09 Polish
załącznik nr 1 do raportu bieżącego
AGM Information Classification · 98% confidence The document explicitly details the resolutions ('Uchwała') passed during a 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) of Redan SA on July 8, 2021. Key items discussed and voted upon include the election of the Chairman, the Scrutiny Committee, the adoption of the agenda, and crucially, the approval of the 2020 annual financial statements (both individual and consolidated) and the management report. The content is a record of decisions made at the AGM, not a presentation for the meeting (AGM-R) nor the full annual report (10-K) itself, but rather the official record of the meeting's outcomes regarding those reports and governance matters. Since the document is the official record of resolutions passed at the Annual General Meeting, the most appropriate classification is AGM-R (AGM Information/Resolutions).
2021-07-09 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 8 lipca 2021 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and translates to the Management Board of Redan SA providing the content of the resolutions adopted by the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) held on July 8, 2021, including voting results (votes for, against, abstained) and the percentage of share capital represented by valid votes. This content directly relates to the official results from a shareholder vote at a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and details the results of the meeting, not the meeting presentation itself (AGM-R) or a proxy solicitation (PSI).
2021-07-09 Polish
Przedłużenie o rok umowy kredytowej Redan SA i Top Secret sp. z o.o. z HSBC Continental Europe (Spółka Akcyjna) Oddział w Polsce - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, discusses the amendment (aneks) to a credit facility agreement (umowa o kredyt w rachunku bieżącym i linię akredytyw) between Redan SA and HSBC Bank. Key elements mentioned are the maintenance of the credit limit (3 million USD), the extension of the availability period (do 30 czerwca 2022 r.), and the final repayment date. This content directly relates to changes in the company's financing arrangements and capital structure. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document is short and provides the substance of the financing change, not just an announcement of a report.
2021-06-15 Polish

Browse filings by year

11 years

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.