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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 2021-06-23 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
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy spółki „Czerwona Torebka” S.A. w dniu 23 czerwca 2021 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and explicitly mentions the resolutions ('treść uchwał') adopted by the Ordinary General Shareholders' Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') held on June 23, 2021. This content directly relates to the outcomes and resolutions of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and appears to be the official announcement of the results/resolutions from the meeting itself, not just a proxy statement or a general regulatory filing.
2021-06-23 Polish
CZT Skonsolidowany raport kwartalny 1Q 2021
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANY RAPORT ZA I KWARTAŁ 2021 ROKU' (Consolidated Report for the First Quarter of 2021) for Grupa Kapitałowa 'Czerwona Torebka' S.A. It contains detailed financial statements, management commentary, and analysis for a specific interim period (Q1 2021). It is a comprehensive report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report. Q1 2021
2021-05-28 Polish
CZT Śródroczne skrócone skonsolidowane spr. fin. 1Q 2021
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim Condensed Consolidated Financial Statement) for the 3-month period ending March 31, 2021. It contains detailed financial tables, 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 2021
2021-05-28 Polish
CZT Śródroczne skrócone jednostkowe spr. fin. 1Q 2021
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Śródroczne skrócone sprawozdanie finansowe' (Interim Condensed Financial Statement) for the 3-month period ending March 31, 2021. It contains detailed financial tables, including the statement of comprehensive income, statement of financial position, and notes to the financial statements. As it provides comprehensive financial data for an interim period, it fits the definition of an Interim/Quarterly Report (IR). Q1 2021
2021-05-28 Polish
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 the "Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy" (Ordinary General Meeting of Shareholders) of the company "Czerwona Torebka" S.A. on June 23, 2021, and to exercise voting rights. This document is a specific legal instrument used to grant proxy voting rights for an Annual General Meeting (AGM). Therefore, it falls under the category related to AGM materials.
2021-05-26 Polish
Formularz głosowania przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "FORMULARZ POZWALAJĄCY NA WYKONANIE GŁOSU PRZEZ PEŁNOMOCNIKA na Zwyczajnym Walnym Zgromadzeniu spółki..." which translates to "FORM ALLOWING VOTING BY PROXY at the Ordinary General Meeting of the company...". This document explicitly deals with shareholder voting instructions for an upcoming Annual General Meeting (AGM) scheduled for June 23, 2021. This directly relates to the process of soliciting votes from shareholders for a general meeting. The closest matching category is Proxy Solicitation & Information Statement (PSI), as this form is used to instruct a proxy holder on how to vote on resolutions presented at the AGM. While AGM-R covers AGM materials, PSI specifically covers the solicitation/instruction mechanism for voting, which this form is.
2021-05-26 Polish

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