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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 2022-07-01 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
Wzór pełnomocnictwa
AGM Information Classification · 98% confidence The document text is titled "Pełnomocnictwo" (Power of Attorney) in Polish. It explicitly grants authorization to an individual to participate in and exercise voting rights at a General Shareholders' Meeting ("Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy") scheduled for July 28, 2022. This document is directly related to shareholder representation and voting rights for an Annual General Meeting (AGM). Therefore, it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM, including necessary authorization documents like proxies.
2022-07-01 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ("Uchwała nr X/2022") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of the company "Czerwona Torebka" on July 28, 2022. The resolutions cover the election of the Chairman, adoption of the agenda, approval of management and financial reports for the fiscal year ending December 31, 2021, and crucially, the granting of discharge ("absolutorium") to members of the Management Board and Supervisory Board for their duties during that period. These documents are the official record of decisions made at a General Meeting of Shareholders. This strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2022-07-01 Polish
Ogłoszenie o ZWZ
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie Zarządu Spółki Czerwona Torebka Spółka Akcyjna o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Announcement of the Management Board of Czerwona Torebka S.A. on convening the Annual General Meeting). It explicitly details the date, time, location, and the agenda (Porządek obrad) for a General Meeting, including items related to approving annual reports and granting discharge (absolutorium). This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. Therefore, the appropriate classification is AGM-R (AGM Information).
2022-07-01 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia spółki Czerwona Torebka S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (629 characters) and explicitly states that the management is 'przekazuje ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki' (announces the convening of the Annual General Meeting) and that related materials ('projekty uchwał', 'Ogłoszenie o zwołaniu ZWZ', etc.) are 'w załączeniu do niniejszego raportu bieżącego' (attached to this current report). This structure—a brief announcement stating that the main materials are attached or enclosed—fits the definition of a Report Publication Announcement (RPA) or potentially an AGM-R if the attached material is the primary focus. However, since the text itself is the announcement of the meeting and the attachment of the agenda/resolutions, and given the short length, it strongly suggests a notification about the upcoming AGM rather than the full AGM presentation itself. The key phrase is 'ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia' (announcement of the convening of the AGM). This aligns best with AGM-R (AGM Information), as it directly concerns the AGM proceedings and materials, even if it's the initial notice. If the document were purely a notice of the meeting date without mentioning attached resolutions/agenda, it might lean towards RNS, but because it details the content being provided (resolutions, proxy forms), AGM-R is the most specific fit for materials related to the AGM.
2022-07-01 Polish
CZT Śródroczne skrócone jednostkowe sprawozdanie finansowe 1Q 2022
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ŚRÓDROCZNE SKRÓCONE SPRAWOZDANIE FINANSOWE' (Interim Condensed Financial Report) for the 3-month period ending March 31, 2022. It contains comprehensive financial statements, including the statement of comprehensive income, statement of financial position, and notes to the financial statements. It is a formal quarterly financial report, not an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). Q1 2022
2022-06-30 Polish
CZT Śródroczne skrócone skonsolidowane sprawozdanie finansowe 1Q 2022
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim Condensed Consolidated Financial Statement) for Grupa 'Czerwona Torebka' S.A. for the 3-month period ending March 31, 2022. It contains detailed financial statements, including the statement of comprehensive income, statement of financial position, and notes to the financial statements. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2022
2022-06-30 Polish

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