Investor relations

Ed Red Spółka Akcyjna, with its registered office in Kraków (31-103) at 17/4 Zwierzyniecka Street, entered in the National Court Register by the District Court for Kraków-Śródmieście in Kraków, XI Commercial Division of the National Court Register, under KRS number 0000737054, holding REGON 380555663, NIP 5252754250, with fully paid-up share capital of PLN 125,910.00.

Investor relations contact: grzegorz@edred.pl

Acting on behalf of and for the Issuer, pursuant to Art. 37a(5) of the Act of 29 July 2005 on Public Offering and Conditions for Introducing Financial Instruments into Organized Trading and on Public Companies, the Management Board of Ed Red Spółka Akcyjna hereby announces its intention to conduct a public offering of the Company's shares.

Offering documentation available at the link.



NOTICE OF THE COMPANY'S ORDINARY GENERAL MEETING of 16 October 2026

The Management Board of Ed Red Spółka Akcyjna, with its registered office in Kraków, address: 17/4 Zwierzyniecka Street, 31-103 Kraków, entered in the National Court Register maintained by the District Court for Kraków-Śródmieście in Kraków, XI Commercial Division of the National Court Register, under KRS number 0000737054, with fully paid-up share capital of PLN 130,715.00 ("the Company"), acting pursuant to Art. 399(1) in conjunction with Art. 402(3) of the Commercial Companies Code and § 12(4) of the Company's Articles of Association, hereby convenes the Company's Ordinary General Meeting for 3 November 2026, at 12:00, at the Notary Office of Piotr Tomaszek in Kraków, located at 36 Karmelicka Street, 31-128 Kraków. The full text of the notice click here



CANCELLATION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS

ED RED S.A. informs that due to a sudden and unexpected family situation involving the Chairman of the Management Board, who is also the sole board member of the shareholder Umami sp. z o.o., preventing his participation in the Ordinary General Meeting of Shareholders scheduled for 6 October 2026, the Management Board has passed a resolution to cancel the Ordinary General Meeting of Shareholders.

Consequently, the Ordinary General Meeting of Shareholders, which was to be held at the Notary Office of Piotr Tomaszek in Kraków at 36 Karmelicka Street, will not take place on the scheduled date.

We apologize to the Shareholders and other interested parties for any inconvenience caused.

A new date for the Ordinary General Meeting of Shareholders will be set immediately after the reason preventing its holding has ceased. The Company will announce the date and venue of the Meeting in accordance with applicable law.

Management Board of ED RED S.A.

NOTICE OF THE COMPANY'S ORDINARY GENERAL MEETING of 21 September 2026

The Management Board of Ed Red Spółka Akcyjna, with its registered office in Kraków, address: 17/4 Zwierzyniecka Street, 31-103 Kraków, entered in the National Court Register maintained by the District Court for Kraków-Śródmieście in Kraków, XI Commercial Division of the National Court Register, under KRS number 0000737054, with fully paid-up share capital of PLN 130,715.00 ("the Company"), acting pursuant to Art. 399(1) in conjunction with Art. 402(3) of the Commercial Companies Code and § 12(4) of the Company's Articles of Association, hereby convenes the Company's Ordinary General Meeting for 6 October 2026, at 12:00, at the Notary Office of Piotr Tomaszek in Kraków, located at 36 Karmelicka Street, 31-128 Kraków.

The full text of the notice click here

NOTICE OF THE COMPANY'S EXTRAORDINARY GENERAL MEETING of 14 July 2024

The Management Board of Ed Red Spółka Akcyjna, with its registered office in Kraków, address: 7 Bocheńska Street, 31-061 Kraków, entered in the National Court Register maintained by the District Court for Kraków-Śródmieście in Kraków, XI Commercial Division of the National Court Register, under KRS number 0000737054, with fully paid-up share capital of PLN 130,715.00 ("the Company"), acting pursuant to Art. 399(1) in conjunction with Art. 402(3) of the Commercial Companies Code and § 12(4) of the Company's Articles of Association, hereby convenes the Company's Ordinary General Meeting for 29 July 2025, at 11:00, at the Company's registered office – i.e., in Kraków, at 7 Bocheńska Street, 31-061 Kraków.

The full text of the notice - click here

NOTICE OF THE COMPANY'S EXTRAORDINARY GENERAL MEETING of 1 July 2024

The Management Board of Ed Red Spółka Akcyjna, with its registered office in Kraków, address: 7 Bocheńska Street, 31-061 Kraków, entered in the National Court Register maintained by the District Court for Kraków-Śródmieście in Kraków, XI Commercial Division of the National Court Register, under KRS number 0000737054, with fully paid-up share capital of PLN 125,910.00 ("the Company"), acting pursuant to Art. 399(1) in conjunction with Art. 402(3) of the Commercial Companies Code and § 12(4) of the Company's Articles of Association, hereby convenes the Company's Ordinary General Meeting for 17 July 2024, at 14:00, at the Company's registered office – i.e., in Kraków, at 7 Bocheńska Street, 31-061 Kraków."

The full text of the notice - click here

NOTICE OF THE COMPANY'S EXTRAORDINARY GENERAL MEETING of 30 October 2023

The Management Board of Ed Red Spółka Akcyjna, with its registered office in Kraków, address: 7 Bocheńska Street, 31-061 Kraków, entered in the National Court Register maintained by the District Court for Kraków-Śródmieście in Kraków, XI Commercial Division of the National Court Register, under KRS number 0000737054, with fully paid-up share capital of PLN 125,910.00 ("the Company"), acting pursuant to Art. 399(1) in conjunction with Art. 402(3) of the Commercial Companies Code and § 12(4) of the Company's Articles of Association, hereby convenes the Company's Extraordinary General Meeting for 14 November 2023, at 11:00, at the Notary Office of ŻYWIA LIPIŃSKA MAGDALENA DZIERBA NOTARIUSZE SPÓŁKA CYWILNA in Warsaw, at 22 Mickiewicza Street (01-551).

The full text of the notice - click here.

NOTICE OF THE COMPANY'S ORDINARY GENERAL MEETING of 30 June 2023

The Management Board of Ed Red Spółka Akcyjna, with its registered office in Kraków, address: 7 Bocheńska Street, 31-061 Kraków, entered in the National Court Register maintained by the District Court for Kraków-Śródmieście in Kraków, XI Commercial Division of the National Court Register, under KRS number 0000737054, with fully paid-up share capital of PLN 117,445.00 ("the Company"), acting pursuant to Art. 399(1) in conjunction with Art. 402(3) of the Commercial Companies Code and § 12(4) of the Company's Articles of Association, hereby convenes the Company's Ordinary General Meeting for 15 July 2023, at 11:00, at the Notary Office of ŻYWIA LIPIŃSKA MAGDALENA DZIERBA NOTARIUSZE SPÓŁKA CYWILNA in Warsaw, at 22 Mickiewicza Street (01-551).

The full text of the notice - click the link

NOTICE OF THE COMPANY'S EXTRAORDINARY GENERAL MEETING of 10 May 2023

The Management Board of Ed Red Spółka Akcyjna, with its registered office in Kraków, address: 7 Bocheńska Street, 31-061 Kraków, entered in the National Court Register maintained by the District Court for Kraków-Śródmieście in Kraków, XI Commercial Division of the National Court Register, under KRS number 0000737054, with fully paid-up share capital of PLN 117,445.00 ("the Company"), acting pursuant to Art. 399(1) in conjunction with Art. 402(3) of the Commercial Companies Code and § 12(4) of the Company's Articles of Association, hereby convenes the Company's Extraordinary General Meeting for 25 May 2023, at 11:00, at the Notary Office of ŻYWIA LIPIŃSKA MAGDALENA DZIERBA NOTARIUSZE SPÓŁKA CYWILNA in Warsaw, at 22 Mickiewicza Street (01-551).

The full text of the notice - click the link

Pursuant to Art. 5(2) of the Commercial Companies Code, ED RED S.A., with its registered office in Kraków ("the Company"), hereby announces the establishment of a relationship of dominance between the Company and Umami sp. z o.o. The relationship of dominance arose due to Umami sp. z o.o.'s acquisition of 78,000 registered shares in the Company's share capital, as a result of which Umami sp. z o.o. acquired a dominant position over the Company.

NOTICE PURSUANT TO ART. 37A(4) OF THE ACT OF 29 JULY 2005 ON PUBLIC OFFERING AND CONDITIONS FOR INTRODUCING FINANCIAL INSTRUMENTS INTO ORGANIZED TRADING AND ON PUBLIC COMPANIES

Acting on behalf of and for the Issuer, pursuant to Art. 37a(4) of the Act of 29 July 2005 on Public Offering and Conditions for Introducing Financial Instruments into Organized Trading and on Public Companies, the Management Board of the Company hereby announces its intention to conduct a public offering of the Company's shares.

Issuer: Ed Red S.A., with its registered office in Kraków (Company address: 7 Bocheńska Street, 31-061 Kraków), REGON: 380555663, NIP: 5252754250, entered in the register of entrepreneurs maintained by the District Court for Kraków-Śródmieście in Kraków, XI Commercial Division of the National Court Register, under KRS number 0000737054, with share capital of PLN 110,224.00, fully paid up.

Public offering start date: 15 November 2022

Public offering end date: 15 December 2022

The subject of the public offering is 1 (one) to 4,000 (four thousand) dematerialized registered shares of Series H, with a nominal value of PLN 1.00 (in words: one zloty zero groszy) each (hereinafter referred to as "Series H Shares"). Series H Shares are registered, non-privileged shares. The issue price of one Series H Share is PLN 230.00.

Total value of the public offering: PLN 920,000.00

Offering documentation - click the link

NOTICE OF THE COMPANY'S EXTRAORDINARY GENERAL MEETING of 14 October 2022

The Management Board of Ed Red Spółka Akcyjna, with its registered office in Kraków, address: 7 Bocheńska Street, 31-061 Kraków, entered in the National Court Register maintained by the District Court for Kraków-Śródmieście in Kraków, XI Commercial Division of the National Court Register, under KRS number 0000737054, with fully paid-up share capital of PLN 110,224.00 ("the Company"), acting pursuant to Art. 399(1) in conjunction with Art. 402(3) of the Commercial Companies Code and § 12(4) of the Company's Articles of Association, hereby convenes the Company's Extraordinary General Meeting for 2 November 2022, at 11:30, at the Notary Office of ŻYWIA LIPIŃSKA MAGDALENA DZIERBA NOTARIUSZE SPÓŁKA CYWILNA in Warsaw, at 22 Mickiewicza Street (01-551).

NOTICE OF THE COMPANY'S ORDINARY GENERAL MEETING of 15 September 2022

The Management Board of Ed Red Spółka Akcyjna, with its registered office in Kraków, address: 7 Bocheńska Street, 31-061 Kraków, entered in the National Court Register maintained by the District Court for Kraków-Śródmieście in Kraków, XI Commercial Division of the National Court Register, under KRS number 0000737054, with fully paid-up share capital of PLN 110,224.00 ("the Company"), acting pursuant to Art. 399(1) in conjunction with Art. 402(3) of the Commercial Companies Code and § 12(4) of the Company's Articles of Association, hereby convenes the Company's Ordinary General Meeting for 30 September 2022, at 12:00, at the Company's registered office – i.e., in Kraków, at 7 Bocheńska Street.

NOTICE OF THE COMPANY'S EXTRAORDINARY GENERAL MEETING of 6 September 2022

The Management Board of Ed Red Spółka Akcyjna, with its registered office in Kraków, address: 7 Bocheńska Street, 31-061 Kraków, entered in the National Court Register maintained by the District Court for Kraków-Śródmieście in Kraków, XI Commercial Division of the National Court Register, under KRS number 0000737054, with fully paid-up share capital of PLN 110,224.00 ("the Company"), acting pursuant to Art. 399(1) in conjunction with Art. 402(3) of the Commercial Companies Code and § 12(4) of the Company's Articles of Association, hereby convenes the Company's Extraordinary General Meeting for 21 September 2022, at 12:00, at the Company's registered office – i.e., in Kraków, at 7 Bocheńska Street.

NOTICE OF THE COMPANY'S EXTRAORDINARY GENERAL MEETING of 16 May 2022

The Management Board of Ed Red Spółka Akcyjna, with its registered office in Kraków, address: 7 Bocheńska Street, 31-061 Kraków, entered in the National Court Register maintained by the District Court for Kraków-Śródmieście in Kraków, XI Commercial Division of the National Court Register, under KRS number 0000737054, with fully paid-up share capital of PLN 157,460.00 ("the Company"), acting pursuant to Art. 399(1) in conjunction with Art. 402 of the Commercial Companies Code, hereby convenes the Company's Extraordinary General Meeting for 1 June 2022, at 11:00, at the Notary Office of ŻYWIA LIPIŃSKA MAGDALENA DZIERBA NOTARIUSZE SPÓŁKA CYWILNA in Warsaw, at 22 Mickiewicza Street (01-551).

NOTICE OF THE COMPANY'S EXTRAORDINARY GENERAL MEETING of 24 March 2022

The Management Board of Ed Red Spółka Akcyjna, with its registered office in Kraków, address: 7 Bocheńska Street, 31-061 Kraków, entered in the National Court Register maintained by the District Court for Kraków-Śródmieście in Kraków, XI Commercial Division of the National Court Register, under KRS number 0000737054, with fully paid-up share capital of PLN 157,460.00 ("the Company"), acting pursuant to Art. 399(1) in conjunction with Art. 402 of the Commercial Companies Code, hereby convenes the Company's Extraordinary General Meeting for 8 April 2022, at 10:00, at the Notary Office of ŻYWIA LIPIŃSKA MAGDALENA DZIERBA NOTARIUSZE SPÓŁKA CYWILNA in Warsaw, at 22 Mickiewicza Street (01-551).

NOTICE OF THE COMPANY'S EXTRAORDINARY GENERAL MEETING of 15 September 2021

The Management Board of Ed Red Spółka Akcyjna, with its registered office in Kraków, address: 7 Bocheńska Street, 31-061 Kraków, entered in the National Court Register maintained by the District Court for Kraków-Śródmieście in Kraków, XI Commercial Division of the National Court Register, under KRS number 0000737054, with fully paid-up share capital of PLN 108,724 ("the Company"), acting pursuant to Art. 399(1) in conjunction with Art. 402 of the Commercial Companies Code, hereby convenes the Company's Extraordinary General Meeting for 30 September 2021, at 10:00, at the Notary Office of ŻYWIA LIPIŃSKA MAGDALENA DZIERBA NOTARIUSZE SPÓŁKA CYWILNA in Warsaw, at 22 Mickiewicza Street (01-551).

FIFTH CALL TO SUBMIT SHARE CERTIFICATES of 14 January 2021

The Management Board of the Company operating under the name Ed Red Spółka Akcyjna, with its registered office in Kraków (31-061), 7 Bocheńska Street (hereinafter "the Company"), pursuant to Art. 16 of the Act of 30 August 2019 amending the Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798), hereby calls upon all Shareholders of the Company to submit their share certificates for dematerialization. Share certificates should be submitted to the Company's new registered office at 7 Bocheńska Street, Kraków (31-061), on business days (Monday to Friday) between 10:00 and 17:00.

FOURTH CALL TO SUBMIT SHARE CERTIFICATES of 11 December 2020

The Management Board of the Company operating under the name Ed Red Spółka Akcyjna, with its registered office in Kraków (31-061), 7 Bocheńska Street (hereinafter "the Company"), pursuant to Art. 16 of the Act of 30 August 2019 amending the Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798), hereby calls upon all Shareholders of the Company to submit their share certificates for dematerialization. Share certificates should be submitted to the Company's new registered office at 7 Bocheńska Street, Kraków (31-061), on business days (Monday to Friday) between 10:00 and 17:00.

THIRD CALL TO SUBMIT SHARE CERTIFICATES of 13 November 2020

The Management Board of the Company operating under the name Ed Red Spółka Akcyjna, with its registered office in Kraków (31-061), 7 Bocheńska Street (hereinafter "the Company"), pursuant to Art. 16 of the Act of 30 August 2019 amending the Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798), hereby calls upon all Shareholders of the Company to submit their share certificates for dematerialization. Share certificates should be submitted to the Company's new registered office at 7 Bocheńska Street, Kraków (31-061), on business days (Monday to Friday) between 10:00 and 17:00.

SECOND CALL TO SUBMIT SHARE CERTIFICATES of 15 October 2020

The Management Board of the Company operating under the name Ed Red Spółka Akcyjna, with its registered office in Warsaw (00-138), Plac Mirowski 1 (hereinafter "the Company"), pursuant to Art. 16 of the Act of 30 August 2019 amending the Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798), hereby calls upon all Shareholders of the Company to submit their share certificates for dematerialization. Share certificates should be submitted to the Company's new registered office (pending registration) at 7 Bocheńska Street, Kraków (31-061), on business days (Monday to Friday) between 10:00 and 15:00.

CALL TO SUBMIT SHARE CERTIFICATES of 17 September 2020

The Management Board of the Company operating under the name Ed Red Spółka Akcyjna, with its registered office in Warsaw (00-138), Plac Mirowski 1 (hereinafter "the Company"), pursuant to Art. 16 of the Act of 30 August 2019 amending the Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798), hereby calls upon all Shareholders of the Company to submit their share certificates for dematerialization. Share certificates should be submitted to the Company's registered office on business days (Monday to Friday) between 10:00 and 15:00.