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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 674 across all filing types
Latest filing 2024-06-27 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
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 27 czerwca 2024 r
AGM Information Classification · 100% confidence The document text explicitly states it contains the 'Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy Redan SA' (Content of resolutions adopted by the Annual General Meeting of Redan SA) dated June 27, 2024. It details multiple resolutions (Uchwała nr 1 through nr 9) concerning the election of the Chairman, approval of the agenda, approval of the 2023 financial statements, and granting of discharge (absolutorium) to management and supervisory board members for the 2023 fiscal year. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate filing type code is AGM-R.
2024-06-27 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 27 czerwca 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (416 characters) and explicitly states that the Management Board ('Zarząd') is making public the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') held on June 27, 2024. This content details voting results (votes for, against, abstentions). Since the document is merely transmitting the results of a shareholder vote from a general meeting, it directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. The code for this is DVA.
2024-06-27 Polish
Treść projektów uchwał, które mają być przedmiotem obrad zwyczajnego Walnego Zgromadzenia Akcjoanriuszy Redan SA zwołanego na dzień 27 czerwca 2024 r.
AGM Information Classification · 100% confidence The document text is titled 'Projekty uchwał do podjęcia na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Redan SA zwołanym na dzień 27 czerwca 2024 roku' (Draft resolutions to be adopted at the Annual General Meeting of Shareholders of Redan SA convened for June 27, 2024). It details multiple resolutions (Uchwała nr 1, 2, 3, etc.) concerning the election of the Chairman, approval of the agenda, approval of the 2023 financial statements, and granting of discharge (absolutorium) to management and supervisory board members. These are the core components of an Annual General Meeting (AGM) process. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-31 Polish
Projekty uchwał oraz treść dokumentów, które mają być przedmiotem obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Redan SA zwołanego na dzień 27 czerwca 2024 r. - Content (PL)
Proxy Solicitation & Information Statement Classification · 95% confidence The document text is very short (207 characters) and states that the Management Board of Redan SA is presenting the content of draft resolutions ('treść projektów uchwał') that will be the subject of the Ordinary General Meeting ('zwyczajnego Walnego Zgromadzenia Akcjonariuszy') convened for June 27, 2024. This content—draft resolutions for an upcoming AGM—is typically included in the materials sent out to shareholders prior to the meeting to inform their vote. This aligns best with the Proxy Solicitation & Information Statement (PSI) category, which covers materials sent to shareholders to provide information for meetings. While it relates to the AGM, it is the preparatory material (resolutions) rather than the final voting results (DVA) or the AGM presentation itself (AGM-R). Given the context of providing resolutions for a future meeting, PSI is the most appropriate fit.
2024-05-31 Polish
ogłoszenie o zwołaniu na dzień 27 czerwca 2024 r. Zwyczajnego Walnego Zgromadzenia Akcjonariuszy REDAN S.A.
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 seated in Łódź regarding the convening of the Annual General Meeting of Shareholders). It details the date (June 27, 2024), time, location, and a detailed agenda (Porządek Obrad) for the meeting. The agenda includes items typical for an AGM, such as approving the 2023 financial statements, approving the management report, granting discharge (absolutorium) to the Management Board and Supervisory Board members for 2023, and proposing changes to the Company's Articles of Association (Statut). This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement/materials.
2024-05-31 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Redan SA - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (183 characters) and explicitly states that the Management Board ('Zarząd') of Redan SA is presenting the content of a notice ('ogłoszenia') regarding the convening ('zwołaniu') of the Ordinary General Meeting of Shareholders ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy') scheduled for June 27, 2024. This is an announcement about an upcoming shareholder meeting, not the meeting materials themselves (AGM-R) or the voting results (DVA). Since it is an announcement related to a general meeting, it fits best under AGM Information (AGM-R) as it pertains directly to the scheduling and notice of the AGM.
2024-05-31 Polish

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