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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 2025-06-03 Proxy Solicitation & In…
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
Formularz
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "FORMULARZ POZWALAJĄCY NA WYKONANIE GŁOSU PRZEZ PEŁNOMOCNIKA na Zwyczajnym Walnym Zgromadzeniu spółki 'Czerwona Torebka' spółka akcyjna z siedzibą w Poznaniu, zwołanym na dzień 30 czerwca 2025 r." (Proxy Form for Exercising Vote at the Annual General Meeting of 'Czerwona Torebka' S.A. convened for June 30, 2025). This document explicitly provides instructions and a mechanism for shareholders to delegate their voting rights for an upcoming Annual General Meeting (AGM). This directly relates to the materials used to solicit shareholder votes and provide information ahead of the meeting, which aligns with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to an AGM, it is the proxy form itself, not the AGM presentation (AGM-R) or the results (DVA).
2025-06-03 Polish
Ogłoszenie
AGM Information Classification · 100% confidence The document title is "Ogłoszenie Zarządu Spółki Czerwona Torebka Spółka Akcyjna o zwołaniu Zwyczajnego Walnego Zgromadzenia" which translates to "Announcement by the Management Board of Czerwona Torebka S.A. regarding the convening of the Annual General Meeting". The content details the date, time, location, and the full agenda (Porządek obrad) for a General Meeting, including items related to approving annual reports and granting discharge (absolutorium). This clearly indicates the document is a formal notice to convene a shareholder meeting, specifically an Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the notice of the meeting itself, nor is it the minutes or results (DVA).
2025-06-03 Polish
Projekty uchwał
AGM Information Classification · 100% confidence The document text consists entirely of numbered resolutions ("Uchwała nr X/2025") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of the company "Czerwona Torebka" on June 30, 2025. The resolutions cover the election of the Chairman, approval of the agenda, approval of annual and consolidated financial statements for the period ending December 31, 2024, and the granting of discharge ("absolutorium") to board and supervisory board members. These documents are the official records and outcomes of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-06-03 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia spółki Czerwona Torebka S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (707 characters) and explicitly states that the Management Board ('Zarząd') is transmitting attachments ('w załączeniu do niniejszego raportu bieżącego') which include the notice of the Annual General Meeting ('ogłoszenie o zwołaniu Zwyczajnego Walnego'), draft resolutions ('projekty uchwał'), and proxy forms. This structure—announcing a meeting and attaching the necessary materials—strongly suggests this is an announcement about the upcoming AGM, rather than the AGM presentation itself or a comprehensive proxy statement. Given the options, 'AGM Information' (AGM-R) is the most appropriate fit for materials related to the calling of the AGM, although 'Proxy Solicitation & Information Statement' (PSI) is also related. However, since the core content is the *calling* of the meeting and attaching the initial notices/resolutions, AGM-R is preferred over PSI which usually relates to the full solicitation package sent out later. Given the context of calling the meeting, AGM-R is the best fit.
2025-06-03 Polish
Raport 1Q2025
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANY RAPORT ZA I KWARTAŁ 2025 ROKU' (Consolidated Report for Q1 2025) for Grupa Kapitałowa 'Czerwona Torebka' S.A. It contains detailed financial statements, management commentary, and analysis of financial results for a period shorter than a full fiscal year. It is a comprehensive quarterly report, not an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-05-30 Polish
Sprawozdanie jednostkowe 1Q2025
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, 2025. It contains comprehensive financial statements, including the statement of comprehensive income, statement of financial position, cash flow statement, and statement of changes in equity, along with detailed explanatory notes. This meets the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-05-30 Polish

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