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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 680 across all filing types
Latest filing 2025-02-02 Report Publication Anno…
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
Terminy przekazania raportów okresowych Redan w 2025 r. - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text, which is very short (713 characters), explicitly states that the Management Board of Redan SA is publishing the schedule ('harmonogram') for the release of periodic reports ('raportów okresowych') for the year 2025. It lists dates for the annual report, Q1 report, half-year report, and Q3 report, and mentions exemptions for Q4 2024 and Q2 2025 reports based on Polish financial regulations. Since this document is an announcement *about* the timing of future reports, rather than the reports themselves, it fits the definition of a Report Publication Announcement (RPA).
2025-02-02 Polish
Postanowienie sądu o zabezpieczeniu majątku Redan przez ustanowienie tymczasowego nadzorcy sądowego - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text is very short (831 characters) and discusses a legal/restructuring event: the appointment of a temporary court supervisor (tymczasowy nadzorca sądowy) by a Polish court (Sąd Rejonowy dla Łodzi-Śródmieścia) in relation to bankruptcy/restructuring proceedings for Redan SA. This content relates to significant legal matters involving the company. It is not a full financial report (10-K, IR), an earnings release (ER), or a management change (MANG). It most closely aligns with updates on significant lawsuits or regulatory/legal actions, which corresponds to the Legal Proceedings Report (LTR) category. Given the specific nature of court-mandated restructuring oversight, LTR is the best fit over the general fallback (RNS).
2025-01-22 Polish
Otwarcie likwidacji Redan SA w likwidacji - Content (PL)
Regulatory Filings Classification · 95% confidence The document text, written in Polish, announces that the Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) on December 30, 2024, passed a resolution regarding the dissolution and commencement of liquidation of the Company (Redan S.A.). This is a significant corporate action announcement related to the company's structure and existence, but it is not a standard financial report (10-K, IR) or a standard management change (MANG). It is a formal announcement of a major corporate event, specifically the initiation of liquidation proceedings following a shareholder vote. Since there is no specific code for 'Liquidation Commencement,' and it is a formal regulatory announcement concerning the company's status, it fits best under the general 'Regulatory Filings' (RNS) category, as it is a mandatory disclosure of a critical event.
2024-12-31 Polish
Wykaz akcjonariuszy posiadających akcje uprawniające do wykonywania co najmniej 5% liczby głosów na NWZA Redan SA w likwidacji w dniu 30 grudnia 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it is providing a list ('wykaz') of shareholders who held at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Spółki' or NWZA) held on December 30, 2024. It details the number of shares and the percentage of votes held by two specific individuals (Radosław Wiśniewski and Piengjai Wiśniewska) at that meeting. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results, not just an announcement of results, making DVA more specific than RPA or RNS.
2024-12-31 Polish
Uchwały_Redan
AGM Information Classification · 99% confidence The document text explicitly details the resolutions ('Uchwała') passed during an 'Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' (Extraordinary General Meeting of Shareholders) of Redan SA on December 30, 2024. The content covers the election of the meeting chairman, the scrutiny committee, the adoption of the agenda, the resolution to dissolve the company and open liquidation, the appointment of a liquidator, and the determination of remuneration for the Supervisory Board members. These are core outcomes and decisions made at a shareholder meeting, which aligns directly with the definition of AGM Information (AGM-R). Although it is an Extraordinary General Meeting (EGM), the content type is fundamentally the same as materials presented or decided upon at an AGM.
2024-12-31 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 30 grudnia 2024 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (436 characters) and explicitly states that the content being transmitted is the 'treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' (content of resolutions adopted by the Extraordinary General Meeting of Shareholders). This indicates the document is announcing the results of a shareholder vote that took place on December 30, 2024, detailing the votes cast ('za', 'przeciw', 'wstrzymujących się'). This directly matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the AGM presentation itself (AGM-R), nor is it a general announcement of a report publication (RPA), as it contains the core results.
2024-12-31 Polish

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