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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 2025-06-18 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
Otrzymanie przez Redan SA w likwidacji pozwu o uznanie za bezskuteczne czynności prawnych - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text explicitly states that the company received a copy of a lawsuit ('odpis pozwu') filed by a bankruptcy trustee ('syndyka masy upadłości') seeking to invalidate prior conditional sales agreements. This content directly relates to significant legal action and litigation involving the company. Based on the provided definitions, the category 'Legal Proceedings Report (Code: LTR)' is the most appropriate classification for updates on significant lawsuits or regulatory actions.
2025-06-18 Polish
Informacja dodatkowa
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INFORMACJA DODATKOWA DO SKRÓCONEGO SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO ZA PIERWSZY KWARTAŁ 2025 ROKU' (Additional Information to the Condensed Consolidated Financial Report for the First Quarter of 2025). It contains detailed financial tables, analysis of results, and management commentary for the Q1 2025 period. As it provides substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2025
2025-06-06 Polish
Śródroczne Skonsolidowane Sprawozdanie Finansowe GK REDAN
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone Kwartalne Skonsolidowane Sprawozdanie Finansowe' (Condensed Quarterly Consolidated Financial Statement) for the period 01.01.2025 to 31.03.2025. It contains detailed financial statements, including the balance sheet, income statement, cash flow statement, and explanatory notes. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-06-06 Polish
Treść projektów uchwał, które mają być przedmiotem obrad zwyczajnego Walnego Zgromadzenia Akcjonariuszy Redan SA w likwidacji zwołanego na dzień 30 czerwca 2025 r.
AGM Information Classification · 99% confidence The document text explicitly details 'Projekty uchwał do podjęcia na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Draft resolutions to be adopted at the Annual General Meeting) dated June 30, 2025. It lists multiple resolutions (Uchwała nr 1 through nr 8) concerning the election of the Chairman, Scrutiny Committee, approval of the agenda, approval of the 2024 financial statements, approval of the management report, and granting of discharge (absolutorium) to management/liquidators. These are the core components of materials presented and voted upon during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-06-03 Polish
Projekty uchwał oraz treść dokumentów, które mają być przedmiotem obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Redan SA w likwidacji zwołanego na dzień 30 czerwca 2025 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (233 characters) and explicitly states that the Management Board ('Zarząd') is presenting the content of draft resolutions ('treść projektów uchwał') that will be the subject of the Ordinary General Meeting of Shareholders ('zwyczajnego Walnego Zgromadzenia Akcjonariuszy') scheduled for June 30, 2025. This content—draft resolutions for an AGM—is a core component of the materials presented or voted upon at the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-06-03 Polish
ogłoszenie o zwołaniu na dzień 30 czerwca 2025 r., godz. 10:00, Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Redan SA w likwidacji.
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE LIKWIDATORA REDAN SA W LIKWIDACJI O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" (Announcement of the Liquidator of Redan SA in Liquidation on Convening the Annual General Meeting of Shareholders). It details the date (June 30, 2025), location, and a detailed agenda (Porządek Obrad) for the WZA (Walne Zgromadzenie Akcjonariuszy - General Meeting of Shareholders). The agenda includes items typical for an AGM, such as approving financial statements, voting on resolutions, and granting discharge (absolutorium). This content directly relates to the materials and announcement for an Annual General Meeting. Based on the definitions, the most appropriate code is AGM-R (AGM Information), as this document serves as the official notice and provides the context/agenda for the upcoming meeting, which is a core component of AGM materials.
2025-06-03 Polish

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