Skip to main content
Czerwona Torebka S.A. logo

Czerwona Torebka S.A. — Investor Relations & Filings

Ticker · CZT ISIN · PLCRWTR00022 LEI · 259400VXHWE4T5N04P07 WAR Real estate activities
Open in API
Filings indexed 595 across all filing types
Latest filing 2019-06-26 Board/Management Inform…
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
Powołanie Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment of a new member, Mr. Mikołaj Świtalski, to the Supervisory Board ('Rada Nadzorcza') of the company. This directly relates to changes in the company's governing body. Based on the definitions, this falls under Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-06-26 Polish
Powołanie Komitetu Audytu Spółki - Content (PL)
Governance Information Classification · 98% confidence The document text, written in Polish, announces changes made by the Management Board ('Zarząd') regarding the composition of the Supervisory Board's ('Rada Nadzorcza') Audit Committee ('Komitet Audytu'). It names the appointed members and their roles (Chairman, Member) as of June 26, 2019. This content directly relates to the structure, composition, and governance practices of the company's board committees. This aligns best with the 'Governance Information' category (CGR), which covers internal rules, board structure, and governance practices, rather than specific management changes (MANG) or remuneration (DEF 14A). The document is short and provides substantive information, not just an announcement of a report.
2019-06-26 Polish
Treść uchwał podjętych przez ZWZA Czerwona Torebka S.A. w dniu 26 czerwca 2019
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X/2019') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of the company 'Czerwona Torebka' S.A. on June 26, 2019. Key resolutions involve electing the Chairman, approving the agenda, approving annual reports and financial statements for the period ending December 31, 2018, and crucially, granting 'absolutorium' (discharge/approval of conduct) to members of the Management Board and Supervisory Board for their duties during 2018. The content is a direct record of decisions made at a General Meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R). It is not a proxy statement (PSI), a declaration of voting results (DVA) which usually summarizes results rather than detailing the resolutions themselves, nor is it a full Annual Report (10-K) or Earnings Release (ER).
2019-06-26 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy spółki „Czerwona Torebka” S.A. w dniu 26 czerwca 2019 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (451 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') held on June 26, 2019. This content is being provided 'in attachment to this current report' ('w załączeniu do niniejszego raportu bieżącego'). This structure—a brief announcement transmitting the actual resolutions—strongly suggests this is an announcement regarding the results of the shareholder meeting, rather than the full minutes or the presentation itself. The most fitting category for official results from a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2019-06-26 Polish
Złożenie wniosku o ogłoszenie upadłości obejmującej likwidację majątku - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is a formal announcement in Polish by the management board ('Zarząd') of Czerwona Torebka S.A. regarding a creditor filing for bankruptcy ('wniosku o ogłoszenie upadłości'). This concerns a significant legal/regulatory event involving the company's financial status and potential insolvency proceedings. This type of critical legal update, especially concerning bankruptcy proceedings initiated by a third party, fits best under the 'Legal Proceedings Report' (LTR) category, as it details a significant legal matter involving the company. It is not an earnings release, a full annual report, or a management change announcement. Given the short length and the nature of the content (a specific legal filing notification), LTR is the most appropriate classification.
2019-06-25 Polish
Projekty Uchwał ZWZ CT SA
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X/2019') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of the company 'Czerwona Torebka' S.A. on June 26, 2019. These resolutions cover the election of the meeting chairman, approval of the agenda, approval of management and financial reports for the 2018 fiscal year, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their duties during 2018. Documents detailing the proceedings, resolutions, and voting outcomes of an Annual General Meeting (AGM) are classified as AGM Information.
2019-06-19 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.