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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 2024-05-17 AGM Information
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
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia Cavatina Holding S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (1008 characters) and explicitly states that the management ('Zarząd') is announcing the convening of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') and that the content of the resolutions ('treść projektów uchwał') and relevant documents are attached as an appendix to the current report ('w załączeniu do niniejszego raportu bieżącego'). This structure—announcing a meeting and attaching the related materials—is characteristic of a notice for a shareholder meeting. Since the document itself is the announcement of the meeting and its associated materials (like resolutions), and not the final voting results (DVA) or the proxy solicitation materials (PSI), the most appropriate classification is AGM Information (AGM-R), as it pertains directly to the upcoming Annual General Meeting.
2024-05-17 Polish
Informacja dotycząca podziału zysku za rok obrotowy 2023 - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document text, written in Polish, discusses the Management Board's (Zarząd) decision regarding the recommendation for the allocation of the net profit for the fiscal year 2023 to the reserve capital, explicitly stating that they will NOT recommend the payment of a dividend. This directly concerns the distribution of profits to shareholders, which aligns with dividend announcements or related corporate actions. Given the options, the most specific category for announcing dividend decisions (or lack thereof) is 'Notice of Dividend Amount' (DIV). Although it's a decision not to pay, it is a formal announcement regarding the dividend policy outcome for the year.
2024-05-15 Polish
zal06_CAVATINA_HOLDING_SSF.zip
Annual Report Classification · 100% confidence The document is a 'Sprawozdanie Zarządu' (Management Report) for Cavatina Holding S.A. for the fiscal year ending December 31, 2023. It contains detailed financial data, including consolidated and standalone statements of comprehensive income, financial position, and cash flows, as well as management's analysis of business trends, strategy, and risk factors. Since it is a comprehensive annual management report containing substantive financial data and analysis for the full fiscal year, it is classified as an Annual Report (10-K). FY 2023
2024-04-30 Polish
Podpis do wskaźników zadłużenia netto
Regulatory Filings Classification · 95% confidence The provided document text consists almost entirely of XML Digital Signature elements, specifically referencing 'SignedInfo', 'SignatureValue', 'KeyInfo', 'SignedProperties', and various certificate/digest values. The file name referenced within the signature data is 'CAVATINAHOLDING_WSKAZNIK_ZN.xhtml'. This structure strongly indicates a digitally signed document, likely a regulatory filing or official communication that requires cryptographic verification. Since the content is the signature block itself and not the substantive report (like a 10-K, IR, or ER), and given the presence of Polish entities (Narodowy Bank Polski, Certum) and the nature of the file name ('WSKAZNIK' suggests an indicator or report), this is most likely a general regulatory filing or official document that has been signed for authenticity. Without the actual content, the most appropriate classification for a signed, non-standard report structure that must be filed is the general 'Regulatory Filings' fallback category (RNS). The document length is substantial (808k chars), suggesting the actual content is present but truncated, however, the visible content is purely metadata/signature, which points away from specific report types like ER or IR. Given the context of financial documents, RNS is the best fit for a signed official document that doesn't match a specific financial report type.
2024-04-30 Polish
Wskaźniki zadłużenia netto
Audit Report / Information Classification · 95% confidence The document text provided is extremely short (relative to the 361,744 character total length, although the provided snippet is HTML/CSS boilerplate) and appears to be the raw structure of a document viewer or a very brief announcement wrapper, indicated by the extensive HTML/CSS styling tags and the lack of substantive financial or regulatory content (like '10-K', 'Earnings Release', 'Financial Statements', etc.). Given the context of a financial database classifier, when the actual content is missing or appears to be just the container/viewer structure, and without any clear indication of what report is being announced or contained, the most appropriate fallback category is 'Regulatory Filings' (RNS), which serves as a general category for miscellaneous or unclassifiable filings, or potentially 'Report Publication Announcement' (RPA) if this structure implies an announcement wrapper. However, since the text does not explicitly state 'Report Attached' or 'Publication Notice', and is mostly boilerplate, RNS is the safest general fallback for an unclassifiable document structure. Q3 2024
2024-04-30 English
Podpis do sprawozdania z badania SSF
Regulatory Filings Classification · 95% confidence The provided document text consists entirely of XML digital signature blocks (Signatures, SignedInfo, SignatureValue, KeyInfo, X509Data, Object, QualifyingProperties). This structure is characteristic of a digitally signed document, often used to certify the authenticity and integrity of an underlying filing. The presence of references like URI="GKCHSA_SzBSSF-2023-12-31-pl.xhtml" suggests the signature is applied to an XHTML document related to a specific entity and date (2023-12-31). Since the text itself is only the signature block and not the content of the underlying report, and given the highly specific nature of the other categories, this is most likely a generic regulatory artifact or a component of a larger filing. Without the actual content, the most appropriate classification for a document that is purely a certification/signature block, especially one referencing a specific document type (implied by the URI), is the general fallback category for regulatory filings that don't fit elsewhere, which is RNS (Regulatory Filings). However, since the structure strongly suggests a certification of a document, and the document length is relatively short (5300 chars), it could also be interpreted as an announcement *about* a filing if this XML block was presented as the entire submission. Given the context of financial documents, this is a signature block, which often accompanies filings like 10-K, IR, or ER. Since we cannot determine the underlying document type, RNS is the safest general classification for an unclassifiable regulatory artifact.
2024-04-30 Polish

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