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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 598 across all filing types
Latest filing 2017-10-20 Declaration of Voting R…
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
Lista Akcjonariuszy posiadających 5 procent akcji na NWZA w CT S.A. dnia 19.10.2017
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document title explicitly mentions 'Lista Akcjonariuszy posiadających co najmniej 5 % liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu' (List of Shareholders holding at least 5% of the votes at the Extraordinary General Meeting) dated October 19, 2017. This document details the voting power and shareholdings of major shareholders following a general meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it lists the results of shareholder voting power.
2017-10-20 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 procent liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu spółki „Czerwona Torebka” S.A. w dniu 19 października 2017 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (698 characters) and explicitly states that the Management Board ('Zarząd') is providing a list ('wykaz') of shareholders holding at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on October 19, 2017. This content directly relates to the official results of a shareholder vote at a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, an earnings release, or a general regulatory filing, but a specific announcement of voting outcomes.
2017-10-20 Polish
Grzegorz Wierzbicki - biogram
Board/Management Information Classification · 95% confidence The document text provides a detailed biography and professional background of an individual named Grzegorz Wierzbicki, listing his education, work experience in various sectors (including banking, trade, and FinTech), and specific roles/projects. This type of biographical information, especially when related to key personnel, strongly suggests a document detailing management or board composition/changes. Comparing this content to the definitions, it aligns best with 'Board/Management Information' (MANG), which covers announcements of changes in senior management.
2017-10-19 Polish
Zmiany w Radzie Nadzorczej spółki - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, explicitly discusses changes in the composition of the Supervisory Board (Rada Nadzorcza) of the company ('Spółka'). It states that one member was dismissed ('odwołany') and a new member ('powołany') was appointed by a resolution of the Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia'). It also provides biographical details and independence confirmation for the newly appointed member. This content directly relates to changes in senior management or the board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1899 chars), but it contains the substantive information about the change, not just an announcement that a report is attached, making MANG more specific than RPA or RNS.
2017-10-19 Polish
Treść uchwał podjętych na NWZA Czerwona Torebka S.A. w dniu 19 października 2017 roku
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ("Uchwała nr X/2017") passed by an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of the company "Czerwona Torebka" S.A. on October 19, 2017. Key topics include the election of the meeting chairman, adoption of the agenda, changes to the company's statute regarding authorized capital ('kapitał docelowy') and shareholder rights (including board representation), and the adoption of a consolidated statute text. These documents detail the formal proceedings and resolutions of a shareholder meeting, which strongly aligns with the definition of AGM Information (AGM-R), even though it is an 'Extraordinary' meeting rather than the 'Annual' one. Since the content is the actual resolutions and minutes/decisions from the meeting, AGM-R is the most appropriate classification over a general Regulatory Filing (RNS) or a Proxy Statement (PSI).
2017-10-19 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie spółki „Czerwona Torebka” S.A. w dniu 19 października 2017 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and discusses resolutions adopted by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki') held on October 19, 2017, specifically concerning changes to the Company's Articles of Association ('Statutu Spółki'). This content directly relates to the outcomes and resolutions of a shareholder meeting. Although it contains resolutions, the context is the official reporting of these results following a general meeting. The closest fit among the provided definitions is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the outcome of the votes taken at the meeting. The document length is very short (1068 chars), suggesting it is an announcement of the results rather than the full minutes or AGM presentation itself. Since it details the resolutions passed at the EGM, DVA is the most appropriate classification.
2017-10-19 Polish

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