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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 2019-04-30 Governance 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
Raport_ze_stosowania_ladu_korporacyjnego_2018.pdf
Governance Information Classification · 99% confidence The document is titled "Raport dotyczący stosowania zasad ładu korporacyjnego przez Redan SA w okresie od 1 stycznia do 31 grudnia 2018 r." (Report on the application of corporate governance rules by Redan SA for the period from January 1 to December 31, 2018). It details the company's adherence to or deviations from specific corporate governance principles (like 'Dobre Praktyki Spółek Notowanych na GPW 2016'). This content directly relates to the company's internal rules, board structure, and governance practices, which aligns perfectly with the definition of Governance Information (CGR). Although it discusses remuneration (VI.R.1, VI.R.2, VI.R.3, VI.Z.4), the primary focus and structure are on the overall corporate governance code application, not just remuneration (which would be DEF 14A). It is a full report detailing governance compliance, not an announcement of a report (RPA/RNS).
2019-04-30 Polish
List_Zarzadu_Redan_do_Akcjonariuszy.pdf
Management Reports Classification · 99% confidence The document is explicitly titled 'Raport Roczny Redan za rok 2018' (Annual Report of Redan for the year 2018) and is addressed 'Do Akcjonariuszy' (To Shareholders). It provides a comprehensive review of the company's activities, financial performance, challenges, and outlook for both business segments (TXM and Top Secret) covering the entire fiscal year 2018. Although it is presented as a letter from the CEO, the content is clearly that of a full annual report, detailing operational results, restructuring plans, and financial context for the year. This aligns perfectly with the definition of an Annual Report (10-K), even if the specific SEC form name is not present, as this is the Polish equivalent document type. Given the length (8229 chars) and the comprehensive nature of the content, it is the report itself, not just an announcement of the report (RPA).
2019-04-30 Polish
Sprawozdanie_Zarzadu_Redan_SA_2018.pdf
Audit Report / Information Classification · 98% confidence The document is titled "Sprawozdanie z działalności" (Activity Report) for Redan S.A. for the period from January 1 to December 31, 2018. It contains a detailed Table of Contents listing sections such as 'DZIAŁALNOŚĆ REDAN' (Redan Activity), 'SYTUACJA FINANSOWA REDAN SA' (Financial Situation of Redan SA), including the Income Statement ('Rachunek zysków i strat'), Balance Sheet ('Bilans'), and Cash Flow Statement ('Rachunek przepływów pieniężnych'). It also includes management statements and supplementary information covering governance and employee matters. This structure and content clearly indicate a comprehensive annual report covering the full fiscal year, which corresponds to the definition of a 10-K filing (Annual Report), even though the document is in Polish and not explicitly labeled '10-K'. The reporting period is a full year (January 1 to December 31). FY 2018
2019-04-30 Polish
Oswiadczenie_i_ocena_Rady_Nadzorczej_do_jednostkowego_sprawozdania_2018.pdf
Board/Management Information Classification · 99% confidence The document is titled "Oświadczenia Rady Nadzorczej do jednostkowego sprawozdania za 2018 rok Redan SA" (Statements of the Supervisory Board regarding the separate report for 2018 Redan SA) and contains an assessment by the Supervisory Board concerning the compliance of the management report and the separate financial statement for 2018 with accounting records and the actual state of affairs. It also includes a statement regarding the functioning of the Audit Committee. This content strongly aligns with the requirements for an Audit Report or information related to the audit and oversight of financial statements, which falls under the 'Audit Report / Information' category (AR). It is not the full Annual Report (10-K), nor is it a general earnings release (ER) or a management discussion (MDA); it is specifically the supervisory board's formal assessment related to the audit/financial reporting compliance.
2019-04-30 Polish
Jednostkowe_Sprawozdanie_Finansowe_Redan_SA_2018.pdf
Audit Report / Information Classification · 98% confidence The document is titled "Jednostkowe Sprawozdanie Finansowe za rok 2018 według MSSF" (Individual Financial Statement for 2018 according to IFRS) and contains detailed financial tables such as the Income Statement, Statement of Financial Position, Statement of Changes in Equity, and Cash Flow Statement, along with extensive explanatory notes (Noty objaśniające). It covers the full fiscal year ending December 31, 2018. This structure and content clearly indicate a comprehensive annual financial report prepared under International Financial Reporting Standards (MSSF/IFRS). Although the company is Polish (REDAN SA), the content aligns with the definition of a full annual report, which corresponds to the SEC's 10-K filing type in terms of scope and purpose, or a comprehensive annual report (AR) if it's not the primary regulatory filing form. Given the detailed nature covering the entire year and the inclusion of the full set of financial statements, it is best classified as an Annual Report (10-K, representing the comprehensive annual filing) or Audit Report/Information (AR). Since it contains the full financial statements and notes, it is more comprehensive than a standalone Audit Report (AR). In the context of the provided definitions, '10-K' is the closest match for a full annual financial report, even if the specific regulatory jurisdiction is not US-based, as 'AR' is defined as 'Standalone audit reports... (excluding full Annual Reports)'. Therefore, 10-K is the most appropriate classification for a full annual financial statement. FY 2018
2019-04-30 Polish
Zmiana terminu publikacji skonsolidowanego raportu rocznego za 2018 r. oraz podstawowe informacje o wynikach skonsolidowanych Grupy Redan osiągniętych w roku 2018 - Content (PL)
Report Publication Announcement Classification · 95% confidence The document is a regulatory filing from REDAN SA announcing a change in the publication date for its consolidated annual report for 2018 (originally April 30, now May 14). It also mentions that the standalone annual report will be published on April 30. Crucially, the text states: "W celu zapewnienia odbiorcom informacji finansowych w załączeniu do niniejszego raportu Zarząd Redan przekazuje do publicznej wiadomości podstawowe informacje o wynikach skonsolidowanych Grupy Kapitałowej Redan osiągniętych w roku 2018." (In order to provide financial information recipients, attached to this report, the Management Board of Redan provides to the public basic information about the consolidated results of the Redan Capital Group achieved in 2018.) This structure—announcing a delay/update regarding a major report (Annual Report/10-K) while simultaneously attaching or providing the key preliminary results—strongly suggests this filing's primary function is to announce the status change and provide the initial results summary. Since the document is short (3548 chars) and is primarily an announcement about the timing of the full report, while providing preliminary data, it fits the description of a Report Publication Announcement (RPA) or potentially an Earnings Release (ER) if the attached data is just the highlights. Given the context is explicitly about changing the date of the *Annual Report* (10-K) and providing preliminary consolidated results, RPA is the most accurate fit as it is an announcement regarding the publication of reports, rather than the full 10-K itself. It is not a full 10-K, IR, or ER, but a notice about them.
2019-04-30 Polish

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