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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 2017-06-09 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 maju 2017 r. - Content (PL)
Earnings Release Classification · 96% confidence The document provides a summary of estimated consolidated sales revenues (przychody ze sprzedaży) for the Redan Group for May 2017, comparing them to the previous year. It breaks down performance by segment (discount and fashion) and mentions store network size (powierzchnia sieci sprzedaży). This content structure—periodic sales updates, often released shortly after the period ends—is characteristic of an Earnings Release (ER), which provides key highlights before a full report (like an IR or 10-K). Since the text is a direct report of financial results rather than an announcement *about* a report, ER is the most appropriate classification. The document length (2871 chars) is substantial enough to be the release itself, not just a brief RPA. Q2 2017
2017-06-09 Polish
Projekty uchwał na ZWZA Redan
AGM Information Classification · 99% confidence The document text is titled with resolutions ('Projekty uchwał') for a 'Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Annual General Meeting - AGM) held on June 29, 2017. It details specific resolutions being voted upon, such as electing the Chairman, approving the agenda, approving the 2016 financial statements (individual and consolidated), and granting discharge (absolutorium) to management/board members for the 2016 fiscal year. This content directly relates to the proceedings and decisions made at an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-06-01 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 the draft resolutions for voting. This aligns best with the 'AGM Information' category, as it contains materials intended for the AGM.
2017-06-01 Polish
Projekty uchwał na ZWZA Redan
AGM Information Classification · 99% confidence The document text is titled with resolutions ('Projekty uchwał') for a 'Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Annual General Meeting - AGM) held on June 29, 2017. It details specific resolutions being voted upon, such as electing the Chairman, approving the agenda, approving the 2016 financial statements (individual and consolidated), and granting discharge (absolutorium) to management/board members for the 2016 fiscal year. This content directly relates to the proceedings and decisions made at an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-06-01 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 the draft resolutions for voting. This aligns best with the 'AGM Information' category, as it contains materials intended for the AGM.
2017-06-01 Polish
Ogłoszenie o zwołaniu ZWZA Redan SA
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU REDAN SPÓŁKA AKCYJNA 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 details the date, time, location, and a detailed agenda (Porządek obrad) for the meeting scheduled for June 29, 2017. The agenda explicitly includes items related to reviewing and approving the 2016 financial statements and granting discharge (absolutorium) for the Management Board and Supervisory Board members for the 2016 fiscal year. This content is characteristic of the official notice calling for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2017-06-01 Polish

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