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Cavatina Holding S.A. — Investor Relations & Filings

Ticker · CAV ISIN · PLCVTNH00040 LEI · 259400LL41Q1CCOZ9M08 WAR Real estate activities
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Filings indexed 636 across all filing types
Latest filing 2024-06-19 Capital/Financing Update
Country PL Poland
Listing WAR CAV

About Cavatina Holding S.A.

https://cavatina.pl/?lang=en

Cavatina Holding S.A. is a real estate development company specializing in Class-A office buildings and modern residential projects. The company manages a growing portfolio of multifunctional investments, emphasizing sustainable construction principles. Its business model covers the entire development cycle, from planning and architectural design through to construction, commercialization, and property management. Cavatina Holding develops large-scale, mixed-use complexes that integrate office, residential, and service functions, catering to both corporate tenants and individual homebuyers.

Recent filings

Filing Released Lang Actions
Warunkowy przydział obligacji serii P2024A - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, discusses the conditional allotment ('warunkowym przydziale') of 250,000 secured bonds ('zabezpieczonych obligacji') with a total nominal value of PLN 25,000,000. This action relates directly to the company's financing activities and capital structure, specifically the issuance of debt instruments (bonds). This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). The document is a formal announcement regarding this financial transaction.
2024-06-19 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Cavatina Holding S.A. w dniu 13 czerwca 2024r.
AGM Information Classification · 100% confidence The document text is titled "UCHWAŁY PODJĘTE NA ZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI CAVATINA HOLDING S.A. Z SIEDZIBĄ W KRAKOWIE W DNIU 13 CZERWCA 2024R." which translates to "RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING OF CAVATINA HOLDING S.A. HELD ON JUNE 13, 2024.". The content consists of numbered resolutions (Uchwała nr X/06/2024) passed during this meeting, covering topics like approving the 2023 financial statements, approving management/supervisory board reports, and granting discharge (absolutorium) to board members. This content directly corresponds to the documentation produced during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-06-13 Polish
Informacja o treści uchwał podjętych przez Zwyczajne Walne Zgromadzenie Cavatina Holding S.A. w dniu 13 czerwca 2024r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd') of Cavatina Holding S.A. is transmitting the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or 'ZWZ') held on June 13, 2024, along with the voting results for each resolution. This content directly relates to the official results from a shareholder meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports the results, not just announcing that a separate report exists.
2024-06-13 Polish
Wykaz akcjonariuszy Cavatina Holding S.A. posiadających na Zwyczajnym Walnym Zgromadzeniu w dniu 13 czerwca 2024r. co najmniej 5% liczby głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on June 13, 2024. It specifies the number of shares, the number of votes, and the percentage of total votes and votes at the ZWZ for each major shareholder. This content directly relates to the official results of a shareholder vote at a general meeting. Based on the definitions, this aligns perfectly with 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document is short and contains the results directly, not just an announcement of results.
2024-06-13 Polish
Wykaz akcjonariuszy Cavatina Holding S.A. posiadających na Zwyczajnym Walnym Zgromadzeniu w dniu 13 czerwca 2024r. co najmniej 5% liczby głosów. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (468 characters) and appears to be an announcement from the Management Board ('Zarząd') of Cavatina Holding S.A. It states that the company is enclosing/providing a list of shareholders who hold at least 5% of the votes at the upcoming Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki') scheduled for June 13, 2024. This content relates directly to the proceedings or required disclosures for an Annual General Meeting (AGM). Since it is an announcement related to the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a full report, but rather specific information pertaining to the meeting.
2024-06-13 Polish
Podjęcie przez Zarząd Spółki uchwały ws. emisji obligacji serii P2024A - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, details the Management Board's resolution to issue up to 250,000 secured bearer bonds (obligacji) with a total nominal value up to PLN 25,000,000, including specific issue prices based on subscription dates. This clearly describes a corporate action related to raising capital through debt instruments (bonds). This aligns directly with the definition of 'Capital/Financing Update' (CAP), which covers company fundraising and capital structure changes. It is not an Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA), as it contains the substantive details of the financing terms.
2024-06-05 Polish

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