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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 2018-06-08 Director's Dealing
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
Zawiadomienie otrzymane w trybie art. 69 Ustawy o ofercie publicznej - informacja o transakcjach na akcjach Redan uprawniających do 17,4 % głosów w ogólnej liczbie głosów na Walnym Zgromadzeniu Sp...
Director's Dealing Classification · 98% confidence The document text is a notification from the Management Board of Redan SA, dated June 8, 2018, regarding the receipt of notifications under Article 69 of the Public Offering Act. These notifications detail significant transactions (transfer of a large block of shares due to the liquidation of an entity and a subsequent sale of one share) involving the company's shares by major shareholders (Piengjai Wiśniewska and Redral Sp. z o.o. sp. k.). This type of filing, which reports changes in significant share ownership thresholds (crossing thresholds) by insiders or major investors, directly corresponds to the definition of Major Shareholding Notification (MRQ). Although the text mentions that the full content of the notifications is attached ('Treść otrzymanych powiadomień w trybie art. 69 Ustawy o ofercie Spółka przekazuje w załączniku.'), the primary purpose of this announcement is to report the change in ownership percentage (22.4% and 45.8% voting rights mentioned), which is the core function of an MRQ filing, rather than just announcing the publication of a report (RPA/RNS).
2018-06-08 Polish
Wstępna informacja o sprzedaży Grupy Redan w maju 2018 r. - Content (PL)
Earnings Release Classification · 98% confidence The document text is a short announcement (2293 characters) from the Management Board ('Zarząd') of Redan S.A. It provides estimated consolidated sales revenue figures ('przychody ze sprzedaży') for a specific recent month (May 2018) and year-to-date figures, broken down by business segment (discount and fashion). This structure—providing preliminary, high-level financial metrics for a recent period shortly after the period ends—is characteristic of an Earnings Release (ER), which announces key financial results before the full, audited report is published. It is not a full Annual Report (10-K) or a comprehensive Interim Report (IR), nor is it merely an announcement of a report's publication (RPA), as it contains the actual data points. Q2 2018
2018-06-07 Polish
Projekty uchwał do podjęcia na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Redan SA zwołanym na dzień 25 czerwca 2018 roku
AGM Information Classification · 100% confidence The document text is titled 'Projekty uchwał do podjęcia na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Redan SA zwołanym na dzień 25 czerwca 2018 roku' (Draft resolutions to be adopted at the Annual General Meeting of Redan SA convened for June 25, 2018). It details multiple resolutions (Uchwała nr 1 through nr 7) concerning the election of meeting officials, approval of the agenda, and crucially, the approval of the 2017 annual financial statements (Uchwała nr 4 and 5) and the management report (Uchwała nr 6). The content explicitly deals with the proceedings and resolutions of an Annual General Meeting (AGM). This strongly indicates the document is related to AGM materials. Since the document contains the draft resolutions *for* the AGM, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2018-05-29 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Redan SA - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (189 characters) and is written in Polish. The key phrases are 'Zarząd Redan SA przedstawia w załączeniu treść projektów uchwał' (The Management Board of Redan SA presents attached the content of draft resolutions) and 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Annual General Meeting of Shareholders). This indicates the document is providing materials related to the upcoming AGM, specifically draft resolutions for voting. This aligns best with the 'AGM Information' category, as it contains materials intended for the meeting.
2018-05-29 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Redan SA
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 based in Łódź on the convening of the Annual General Meeting of Shareholders). It explicitly details the date (June 25, 2018), time, location, and a detailed agenda (Porządek Obrad) for the WZA (Walne Zgromadzenie Akcjonariuszy - General Meeting of Shareholders). The agenda includes items related to approving the 2017 financial statements, management reports, and voting on resolutions, which are typical components of an AGM notice. This directly corresponds to the definition of AGM Information (AGM-R). Although it contains information about reports (like the 2017 financial report), the document itself is the official notice convening the meeting.
2018-05-29 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Redan SA - Content (PL)
AGM Information Classification · 98% 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 Ordinary General Meeting of Shareholders". This indicates the document is an announcement about an upcoming Annual General Meeting (AGM). The most appropriate category for AGM-related announcements or materials is AGM Information (AGM-R).
2018-05-29 Polish

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