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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 2019-05-30 AGM Information
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
Ogloszenie_WZA_2019.docx
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU REDAN SA Z SIEDZIBĄ W ŁODZI O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" (Announcement of the Management Board of Redan SA seated in Łódź on the convening of the Annual General Meeting of Shareholders). It explicitly details the date (June 27, 2019), time, location, and a detailed agenda (Porządek Obrad) for the WZA (Walne Zgromadzenie Akcjonariuszy - General Meeting of Shareholders). The agenda includes reviewing financial reports for 2018, approving resolutions, and electing/approving board members. This content directly corresponds to the materials prepared for and announced regarding an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2019-05-30 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Redan SA - Content (PL)
AGM Information Classification · 96% confidence The document text is very short (156 characters) and is written in Polish. The key phrase is "przedstawia w załączeniu treść ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" which translates to "presents in the attachment the content of the announcement convening the Annual General Meeting of Shareholders". This indicates the document is an announcement about convening an AGM, rather than the AGM materials themselves or a formal voting result. The closest category is AGM Information (AGM-R), as it directly relates to the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy). Given the brevity and the nature of announcing the meeting, AGM-R is the most appropriate fit, although RPA could be considered if the primary focus was just the announcement mechanism, but the content is specifically about the AGM.
2019-05-30 Polish
Oswiadczenia_Rady_Nadzorczej_do_SSF_za_2018_rok.pdf
Board/Management Information Classification · 99% confidence The document is titled "Oświadczenia Rady Nadzorczej do skonsolidowanego sprawozdania za 2018 rok GK Redan" (Statements of the Supervisory Board regarding the consolidated report for 2018 of the Redan Capital Group). It contains explicit statements from the Supervisory Board assessing the compliance of the management report and the consolidated financial statements for the year 2018 with accounting records and the actual state of affairs. It also includes an opinion on the auditor's refusal to issue an opinion and a statement on the Audit Committee's functioning. This content strongly aligns with the requirements for an Audit Report or Information document, specifically focusing on the supervisory review and assessment of the annual financial reporting process, which is distinct from the full Annual Report (10-K) or just an Earnings Release (ER). Given the focus on the audit outcome, financial statement assessment, and regulatory compliance related to reporting standards (Międzynarodowymi Standardami Sprawozdawczości Finansowej), the 'Audit Report / Information' (AR) category is the most appropriate fit, as it covers standalone audit reports and applied accounting principles assessments.
2019-05-23 Polish
Stanowisko_Zarzadu_Redan_S.A._w_sprawie_odmowy_wyrazenia_przez_firme_audytorska_opinii.pdf
Audit Report / Information Classification · 98% confidence The document is a formal statement from the Management Board of Redan S.A. dated May 23, 2019, addressing the auditor's refusal to issue an opinion on the consolidated financial statements and the management report for the year 2018. The text extensively quotes and discusses the auditor's reasons, which center on significant uncertainties regarding the going concern assumption due to the restructuring (accelerated arrangement proceedings) of a subsidiary, TXM S.A. The document then presents the Management Board's counter-arguments supporting the use of the going concern basis for the consolidated financial statements. This content—a detailed response and justification concerning the audit opinion and the underlying financial statements (specifically the going concern assumption for the 2018 consolidated report)—is characteristic of an Audit Report or Information document, as it directly addresses the results and qualifications of the audit process, rather than being the full Annual Report (10-K) or just a brief Earnings Release (ER). It fits best under the 'Audit Report / Information' category (AR). FY 2018
2019-05-23 Polish
List_Zarzadu_Redan_do_Akcjonariuszy_GK_2018.pdf
Management Reports Classification · 95% confidence The document is a letter from the CEO of Redan SA to shareholders, introducing the Consolidated Annual Report for 2018. It provides a detailed management commentary on the company's performance, business segments (fashion and discount), restructuring efforts, and financial outlook. While it discusses the annual report, it is a management letter/report (MDA) rather than the full financial statements themselves. It contains substantive analysis of business trends and management's outlook, fitting the definition of a Management Report. FY 2018
2019-05-23 Polish
Sprawozdanie_z_dzialalnosci_GK_REDAN_w_2018_roku.pdf
Audit Report / Information Classification · 98% confidence The document is titled "Sprawozdanie z działalności Grupy Kapitałowej REDAN w 2018 roku" (Report on the activities of the REDAN Capital Group in 2018). It contains a detailed Table of Contents listing sections like 'DZIAŁALNOŚĆ GRUPY KAPITAŁOWEJ REDAN' (Activity of the REDAN Capital Group), 'SYTUACJA FINANSOWA GRUPY REDAN' (Financial Situation of the REDAN Group), including 'Wyniki' (Results), 'Bilans' (Balance Sheet), and 'Rachunek przepływów pieniężnych' (Cash Flow Statement). It also includes management statements ('OŚWIADCZENIE ZARZĄDU') and detailed operational and financial data for the full year 2018, dated May 22, 2019. This structure and content strongly indicate a comprehensive annual report covering the entire fiscal year, which corresponds to the definition of a 10-K (Annual Report), even though the Polish title translates more directly to an Annual Activity Report. FY 2018
2019-05-23 Polish

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