Skip to main content
Redan S.A. logo

Redan S.A. — Investor Relations & Filings

Ticker · RDN ISIN · PLREDAN00019 LEI · 259400D7GS704OJ9VA91 WAR Transportation and storage
Open in API
Filings indexed 676 across all filing types
Latest filing 2016-05-19 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
Projekty uchwał zgłoszone przez Akcjonariuszy do podjęcia na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy Redan SA., zwołanym na dzień 16 czerwca 2016 r. godz. 10:00. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly details resolutions ('Uchwała') passed at an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) of Redan S.A. on June 16, 2016. Key topics include electing a chairman, adopting the agenda, and crucially, a resolution to dematerialize and delist shares. This content—the formal proceedings and resolutions of a shareholder meeting—is characteristic of materials presented or finalized during an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document details the resolutions of a General Meeting, AGM-R is the most appropriate classification, even though it is an Extraordinary meeting, as it pertains to shareholder governance meetings.
2016-05-19 Polish
Ogłoszenie Zarządu REDAN SA z siedzibą w Łodzi o Zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki - Content (PL)
AGM Information Classification · 100% confidence The document text is a formal announcement in Polish, initiated by the Management Board ('Zarząd') of Redan S.A., calling for an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' or 'NWZ') to be held on June 16, 2016. It details the agenda, registration requirements, procedures for shareholder participation (including proxies), and where related documents (like draft resolutions) can be accessed. This content directly relates to the procedures and materials for a shareholder meeting, specifically calling for one. This aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it is an Extraordinary General Meeting (EGM), as AGM-R covers presentations and materials shared during the Annual General Meeting (AGM) and related shareholder meetings. Crucially, this is the *notice* or *call* for the meeting, not the voting results (DVA) or the proxy solicitation materials themselves (PSI), although it contains elements of both. However, the primary purpose is the announcement and scheduling of the meeting itself, which fits best under AGM-R, which covers meeting materials and announcements.
2016-05-19 Polish
Uchwały Rady Nadzorczej oraz Zarządu Redan SA przed ZWZA
AGM Information Classification · 99% confidence The document consists of several resolutions (Uchwała nr 1, 2, 3, 4) passed by the Supervisory Board (Rada Nadzorcza) of REDAN S.A. on May 17, 2016. These resolutions specifically concern the evaluation of the 2015 financial statements, the management report, the internal control system, and the Supervisory Board's own activity report for the year 2015. The content is highly focused on governance, oversight, and the formal review process required by corporate law (Kodeks Spółek Handlowych) before the Annual General Meeting (AGM) approves the annual results. This detailed reporting on internal governance structure, board activities, and compliance review aligns best with Governance Information (CGR), which covers internal rules, board structure, and governance practices, rather than a general Audit Report (AR) or the Annual Report (10-K) itself. Since the document details the Supervisory Board's assessment and report on governance and internal controls, CGR is the most appropriate classification.
2016-05-18 Polish
Uchwały Rady Nadzorczej Redan SA oraz Zarządu Redan SA - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and discusses resolutions ('uchwał') from the Management Board and Supervisory Board related to the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniem Akcjonariuszy' - ZWZA) scheduled for June 1, 2016. The content specifically details resolutions concerning the appropriation of profit for the 2015 financial year and the evaluation of reports for that year. Since the document is an announcement detailing the resolutions and agenda items intended for the AGM, it directly relates to the materials presented or decided upon during that meeting. This aligns best with the 'AGM Information' category.
2016-05-18 Polish
PROJEKTY UCHWAŁ DO PODJĘCIA NA ZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY REDAN S.A., ZWOŁANYM NA DZIEŃ 1 czerwca 2016 r. GODZ. 10:00 - Content (PL)
AGM Information Classification · 100% confidence The document text is written in Polish and details the resolutions ('Uchwała') passed during a 'Walne Zgromadzenie Akcjonariuszy' (General Shareholders' Meeting). Key agenda items include the presentation and approval of financial statements for the year 2015 (ending December 31, 2015), management reports, and the granting of discharge ('absolutorium') to board members. The content explicitly describes the proceedings and decisions made at a General Meeting, which aligns directly with the definition of AGM Information.
2016-05-12 Polish
Skorygowana tabela Wybrane Dane Finansowe
Fund Information / Factsheet Classification · 19% confidence
2016-05-12 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.