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Czerwona Torebka S.A. — Investor Relations & Filings

Ticker · CZT ISIN · PLCRWTR00022 LEI · 259400VXHWE4T5N04P07 WAR Real estate activities
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Filings indexed 595 across all filing types
Latest filing 2023-07-03 AGM Information
Country PL Poland
Listing WAR CZT

About Czerwona Torebka S.A.

https://www.czerwonatorebka.pl/

Czerwona Torebka S.A. is a company primarily active in the real estate sector. Its core operations involve the management of retail centers and offering commercial premises for lease. The company also engages in broader real estate agency and investment activities, which include commercial properties, residential flats, and land. In addition, it provides management consultancy services related to its core business.

Recent filings

Filing Released Lang Actions
Sprostowanie oczywistej omyłki pisarskiej
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X/2023') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of the company 'Czerwona Torebka' on June 30, 2023. These resolutions cover the election of the meeting chairman, approval of the agenda, approval of annual and consolidated financial statements for the period ending December 31, 2022, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their duties during 2022. The core content is the official record of decisions made during the Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R). It is not a proxy statement (PSI) or a declaration of voting results (DVA), as it is the minutes/record of the meeting itself, not just the results announcement or the solicitation materials.
2023-07-03 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy spółki - sprostowanie oczywistej omyłki pisarskiej. - Content (PL)
AGM Information Classification · 99% confidence The document is a current report (Raport bieżący) from a Polish company ("Czerwona Torebka" S.A.) referencing previous resolutions from the Ordinary General Meeting (Walne Zgromadzenie Akcjonariuszy). The core purpose of this filing is to correct typographical errors (błędnym wskazaniu daty) in previously adopted resolutions (uchwały nr 11/2023, 12/2023, 13/2023) from the AGM held on June 30, 2023. Since it is correcting the record of resolutions passed at a General Meeting, it relates directly to the outcomes of that meeting. While it is a correction, the subject matter is the voting results/decisions of the AGM. Given the options, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit as it deals with the official record of resolutions passed at a general meeting, even if this specific filing is a correction notice regarding those resolutions. The document length is very short (645 chars), suggesting it is an announcement rather than the full minutes, but DVA specifically covers the results/declarations.
2023-07-03 Polish
Członkowie RN
Board/Management Information Classification · 98% confidence The document text exclusively details the professional history, birth dates, and roles of several individuals serving on the Supervisory Board (Rada Nadzorcza) of a company, including the Chairman, Secretary, and Members. This content directly relates to the composition and structure of the company's governing body. According to the definitions, documents announcing changes or providing information about the board of directors or senior management fall under the 'Board/Management Information' category. Filing Code: MANG.
2023-06-30 Polish
Powołanie Członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is in Polish and announces the appointment of several individuals to the Supervisory Board ('Rady Nadzorczej') of the company ('Spółką') following an Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy'). This directly relates to changes in the company's board of directors or senior management. Based on the definitions, this aligns perfectly with the Board/Management Information category (MANG). The document is short and reports the outcome of a board appointment process.
2023-06-30 Polish
Lista 5 procent
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document title explicitly mentions 'Lista Akcjonariuszy posiadających co najmniej 5 % liczby głosów na Zwyczajnym Walnym Zgromadzeniu' (List of Shareholders holding at least 5% of the votes at the Ordinary General Meeting) and includes specific voting percentages and shareholder names related to a General Meeting held on July 30, 2023. This content directly relates to the results or official documentation stemming from a shareholder vote at a General Meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the actual results, not an announcement of results, so RPA/RNS is less appropriate than DVA.
2023-06-30 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 procent liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu spółki Czerwona Torebka Spółka Akcyjna w dniu 30 czerwca 2023 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (476 characters) and explicitly states that the management ('Zarząd') is providing an attachment ('w załączeniu do niniejszego raportu bieżącego') which contains a list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 30, 2023. This content—reporting the results of a shareholder vote—fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it is an announcement *of* results, DVA is the most specific category for voting outcomes, rather than the general 'RPA' or 'RNS' fallback, as the core subject is the voting tally itself.
2023-06-30 Polish

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