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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 2017-06-29 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%
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document title explicitly mentions 'Lista Akcjonariuszy posiadających co najmniej 5 % liczby głosów na Zwyczajnym Walnym Zgromadzeniu spółki...' (List of Shareholders holding at least 5% of the votes at the Ordinary General Meeting) dated June 23, 2017. This content details the voting power and shareholding percentages of major shareholders present at an AGM. This directly relates to the voting results and shareholder structure associated with a general meeting. The most fitting category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it concerns the outcome and structure of voting at a general meeting, even if it's a list of attendees/major voters rather than the final tally of votes cast on resolutions. It is not a full AGM presentation (AGM-R) or a proxy solicitation (PSI).
2017-06-29 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 procent liczby głosów na Zwyczajnym Walnym Zgromadzeniu spółki „Czerwona Torebka” S.A. w dniu 23 czerwca 2017 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses the list of shareholders holding at least 5% of the votes at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on June 23, 2017. This content directly relates to the results of voting or the structure of voting rights at a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short (452 chars) and appears to be a formal announcement of this specific data, not the full meeting minutes or a proxy statement.
2017-06-29 Polish
Treść uchwał podjętych na ZWZA Czerwona Torebka w dniu 23.06.2017
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ("Uchwała nr X/2017") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of the company on June 23, 2017. These resolutions cover the election of the meeting chairman, approval of the agenda, and crucially, the approval of the Management Board's report and the Financial Statements (both individual and consolidated) for the fiscal year ending December 31, 2016. The content is the formal record of decisions made at a shareholder meeting, including voting results. This strongly indicates the document is related to the Annual General Meeting (AGM). Since the document contains the formal resolutions and voting outcomes of the meeting itself, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2017-06-23 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie spółki „Czerwona Torebka” S.A. w dniu 23 czerwca 2017 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (748 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') on June 23, 2017, attached to the current report. This structure—a brief announcement transmitting the results of a shareholder vote—strongly indicates a filing related to the outcome of the AGM. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the AGM, the core content being transmitted is the voting results, not the AGM presentation itself (AGM-R) or a proxy solicitation document (PSI). Given the nature of reporting voting outcomes, DVA is the best fit.
2017-06-23 Polish
Zawarcie znaczącej umowy - Content (PL)
M&A Activity Classification · 99% confidence The document text, written in Polish, describes a definitive agreement ('Umowa Inwestycyjna') between 'Czerwona Torebka' S.A. and MERLIN GROUP S.A. concerning the acquisition of 100% of the shares in Magus S.A. This transaction involves the exchange of shares (Sprzedający I and II receiving 13,820,000 new shares in Kupujący) and sets out conditions precedent ('Warunki Zawieszające'). This clearly falls under the category of a significant corporate transaction, specifically a merger or takeover activity, as it details the terms of acquiring another company's equity. Based on the definitions, this aligns best with 'M&A Activity' (Code: TAR). It is not a standard financial report (10-K, IR, ER) or a general regulatory announcement (RNS), but a specific announcement regarding a takeover/acquisition proposal.
2017-06-20 Polish
Odstąpienie od znaczących umów przez spółki zależne od „Czerwona Torebka” S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (1470 characters) from the Management Board ('Zarząd') of 'Czerwona Torebka' S.A. It details the cancellation ('odstąpiło od zawartych') of purchase agreements for mining equipment by several subsidiaries due to a legal defect. It explicitly mentions informing about this previously in a current report ('raporcie bieżącym nr 6/2017 z dnia 25 maja 2017 r.'). Since this is a brief, specific regulatory update concerning a transaction/legal matter that doesn't fit neatly into the primary financial reports (10-K, IR) or specific event categories (DIV, CAP), and it is a formal notification, it best fits the general 'Regulatory Filings' category (RNS) as a fallback for miscellaneous official announcements, although it touches upon legal/transactional aspects. Given the content is a specific operational/legal update rather than a standard financial report or a simple announcement of a report's publication, RNS is the most appropriate general regulatory category.
2017-06-08 Polish

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