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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 676 across all filing types
Latest filing 2019-07-05 Earnings Release
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
Wstępna informacja o sprzedaży Grupy Redan w czerwcu 2019 r - Content (PL)
Earnings Release Classification · 95% confidence The document provides a summary of sales figures, revenue, and store network size for the month of June 2019 and the year-to-date period, broken down by segments (fashion and discount). This type of periodic, high-level financial performance update, typically released shortly after the period ends, aligns best with an Earnings Release (ER), which focuses on key highlights rather than a comprehensive report (like 10-K or IR). Since the text is short and presents preliminary/estimated figures for a specific month, it is not a full Interim Report (IR) or Annual Report (10-K). It is a concise announcement of results. H1 2019
2019-07-05 Polish
Przedłużenie umowy kredytowej Redan SA i Top Secret sp. z o.o. z HSBC France Spółka Akcyjna Oddział w Polsce - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is a formal notification from the Management Board ('Zarząd') of Redan S.A. regarding receiving an amendment ('aneks') to a credit agreement ('umowy o kredyt') with HSBC Bank Polska SA. It details changes to the credit line availability, repayment schedule, and collateral (swapping shares of TXM SA for shares of Redan SA). The text explicitly references previous 'raportach bieżących' (current reports). This type of announcement, detailing significant changes to financing arrangements, capital structure, or material contracts, fits best under the 'Capital/Financing Update' category (CAP). It is not an earnings release (ER), an interim report (IR), or a general regulatory filing (RNS), as it concerns a specific financing event.
2019-07-02 Polish
Informacje o sprzeciwach zgłoszonych do protokołu podczas obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Redan SA w dniu 27 czerwca 2019 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and explicitly states that the Management Board of Redan SA is making public the objections ('sprzeciw') raised by a shareholder during the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy') held on June 27, 2019, concerning several resolutions (Uchwały), primarily related to the approval of management performance (absolutorium) and the appointment of Supervisory Board members. This content directly relates to the official results or proceedings of a shareholder meeting, specifically detailing voting outcomes or objections raised during that meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and reports specific meeting outcomes, not announcing a future report.
2019-06-27 Polish
Powołanie Rady Nadzorczej Redan SA kolejnej kadencji - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that the Management Board (Zarząd) of Redan SA announced the appointment of the Supervisory Board (Rada Nadzorcza) for a new term on June 27, 2019. It then proceeds to list detailed biographical information, qualifications, previous positions, and conflict of interest declarations for each newly appointed member (Sławomir Lachowski, Leszek Kapusta, Monika Kaczorowska, Piengjai Wiśniewska, Radosław Wiśniewski). This content directly relates to the composition and background of the company's governing body, which aligns perfectly with the definition of Board/Management Information (MANG). It is not an AGM presentation (AGM-R), a general governance report (CGR), or a director's dealing report (DIRS).
2019-06-27 Polish
Zalacznik_do_raportu_biezacego_nr_29_2019_tresc_uchwal.pdf
AGM Information Classification · 100% confidence The document text explicitly states it is an "Załącznik do raportu bieżącego nr 29/2019" (Attachment to current report no. 29/2019) and details the "Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 27 czerwca 2019 r." (Content of resolutions adopted by the Annual General Meeting of Shareholders on June 27, 2019). The content consists entirely of resolutions passed during an AGM, covering the approval of financial statements, management reports, and the granting of discharge (absolutorium) to board members. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions financial reports (Uchwała nr 4 and 5), the document itself is the record of the meeting's decisions, not the reports themselves.
2019-06-27 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 27 czerwca 2019 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (401 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') held on June 27, 2019. It details voting results (votes for, against, abstained) related to these resolutions. This content directly relates to the official results from a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-06-27 Polish

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