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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 2016-06-16 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
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy Spółki, które odbyło się 16 czerwca 2016 roku w Łodzi, wraz z protokołami z głosowań
AGM Information Classification · 100% confidence The document text explicitly details the proceedings, resolutions ('Uchwała nr X'), and voting results ('PROTOKÓŁ Z JAWNEGO GŁOSOWANIA NR X') of an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) of Redan S.A. This content directly relates to the formal decisions and outcomes of a shareholder meeting. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the document—recording resolutions and voting outcomes of a general assembly—fits best under the AGM/General Meeting category rather than other specific financial or regulatory filings. It is not a proxy statement (PSI) as it reports the results, nor is it a simple declaration of voting results (DVA) as it contains the full context of the meeting resolutions.
2016-06-16 Polish
Uchwały podjęte na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 16 czerwca 2016 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (270 characters) and states that the Management Board of Redan SA is providing the content of the resolutions adopted by the Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) that took place on June 16, 2016, along with the voting protocols. This content relates directly to the outcomes of a shareholder meeting. The most specific category for official results from shareholder votes at any general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions resolutions from an EGM, the core content is the voting results.
2016-06-16 Polish
odpowiedzi na pytania
AGM Information Classification · 99% confidence The document title explicitly states: "Odpowiedzi Redan SA na pytania zadane przez Akcjonariuszy w trakcie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy w dniu 1 czerwca 2016 r." (Answers of Redan SA to questions asked by Shareholders during the Annual General Meeting of Shareholders on June 1, 2016). This clearly indicates the content is related to the Annual General Meeting (AGM). Furthermore, the text consists of questions posed by shareholders and the company's responses, which is typical material presented or discussed at an AGM. Although it contains financial details (like remuneration and supplier concentration), the overarching context is the Q&A session from the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2016-06-16 Polish
Odpowiedzi Redan SA na pytania zadane przez Akcjonariuszy w trakcie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy w dniu 1 czerwca 2016 r. na podstawie art. 428 § 4 kodeksu spółek handlowych - Con...
AGM Information Classification · 98% confidence The document text is very short (187 characters) and is written in Polish. The key phrases translate to: 'The Management Board of Redan SA hereby provides to the public the answers to questions asked by Shareholders during the proceedings of the Annual General Meeting on June 1, 2016.' This content directly relates to materials shared during or immediately following the Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2016-06-16 Polish
Rejestracja podwyższenia kapitału zakładowego Redan SA - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document text, written in Polish, explicitly discusses the registration of an increase in the share capital ('podwyższenie kapitału zakładowego') following the issuance of new common shares ('emisja akcji'). It details the number of new shares (1,043,044 Series S shares) issued to convert convertible bonds and provides a complete breakdown of the company's capital structure after the registration, listing all existing series of shares and the total number of shares and voting rights. This content directly relates to changes in the company's capital structure and share issuance, matching the definition for 'Share Issue/Capital Change' (SHA). It is not a general earnings release (ER), an annual report (10-K), or a simple dividend announcement (DIV).
2016-06-09 Polish
Wstępna informacja o sprzedaży Grupy Redan w maju 2016 r. - Content (PL)
Earnings Release Classification · 98% confidence The document provides preliminary, estimated consolidated sales revenue figures (przychody ze sprzedaży) for the month of May 2016, comparing them to the previous year, broken down by segments (discount and fashion). It also mentions store network size changes. This structure—providing key, high-level financial metrics for a specific, recent period (monthly) immediately following the period's close—is characteristic of an Earnings Release (ER), which announces key highlights before a comprehensive report (like an IR or 10-K). It is too detailed for a simple RPA but too brief and preliminary for a full Interim Report (IR). The language is Polish, but the content maps directly to an ER. Q2 2016
2016-06-07 Polish

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