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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 613 across all filing types
Latest filing 2026-06-03 Regulatory Filings
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
Uchwała zatwierdzająca
Regulatory Filings Classification · 73% confidence The document is the official minutes (“protokół”) of an Extraordinary Supervisory Board meeting, recording attendance, agenda, and a board resolution to accept the Supervisory Board’s 2025 activity report. It is not a shareholder vote result, not an annual or interim financial report, not a management change notice, and contains no substantive financial data, formal certifications, or investor presentation materials. It therefore does not match any specific filing type and defaults to the general regulatory filings category (RNS).
2026-06-03 Polish
Sprawozdanie z działalności
Governance Information Classification · 90% confidence The document is titled “Sprawozdanie Rady Nadzorczej” (Supervisory Board report) and details the composition, independence, committee structure, governance practices, internal control and compliance assessments, and evaluation of corporate governance principles. It is not a full annual report (10-K/IR), nor an audit report (AR) or earnings release (ER). It is also not announcing management changes (MANG) or a proxy solicitation (PSI). Rather, it is a governance‐focused report summarizing board structure and practices, fitting the “Governance Information (CGR)” category.
2026-06-03 Polish
Sprawozdanie Rady Nadzorczej z działalności - Content (PL)
Report Publication Announcement Classification · 90% confidence The text is a brief current report stating that the Supervisory Board’s 2025 activity report is attached. It does not contain the substantive report itself but merely announces its publication/attachment. This matches the definition of a Report Publication Announcement (RPA).
2026-06-03 Polish
Wzór pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a Polish-language proxy authorization form (“Pełnomocnictwo”) enabling a shareholder to appoint a representative to attend and vote at the Ordinary General Meeting. This is part of the proxy solicitation materials provided to shareholders to solicit voting proxies. It is not the meeting results nor a summary report, but a proxy card/form used in advance of the AGM. Hence it falls under Proxy Solicitation & Information Statement (PSI).
2026-06-03 Polish
Informacje o akcjach
Regulatory Filings Classification · 80% confidence The document is a brief announcement stating the total number of shares and voting rights as of the record date for the upcoming Ordinary General Meeting. It does not present financial results, proxy materials, or dividend details, nor is it a full AGM presentation or a major shareholding notification. It falls under a general regulatory announcement of corporate information, making it a fallback Regulatory Filing (RNS).
2026-06-03 Polish
Formularz
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a proxy voting form (“formularz pozwalający na wykonanie głosu przez pełnomocnika”) for an upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) of ‘Czerwona Torebka’ S.A. It provides instructions and draft resolutions with voting checkboxes to enable shareholders to appoint and instruct a proxy. This is clearly a solicitation/information statement sent to shareholders for voting purposes, fitting the definition of a Proxy Solicitation & Information Statement (PSI).
2026-06-03 Polish

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