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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 2023-06-29 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
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Cavatina Holding S.A. w dniu 29 czerwca 2023 r.
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 29 CZERWCA 2023 r." which translates to "RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING OF CAVATINA HOLDING S.A. HELD ON JUNE 29, 2023". The content consists of numbered resolutions passed during this meeting, covering topics like electing the chairman, approving the agenda, approving financial statements for 2022, approving the distribution of profit, and granting discharge (absolutorium) to management and supervisory board members for 2022. This content directly corresponds to the documentation produced at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-06-29 Polish
Informacja o treści uchwał podjętych przez Zwyczajne Walne Zgromadzenie Cavatina Holding S.A. w dniu 29 czerwca 2023 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (935 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 Spółki' or 'ZWZ') held on June 29, 2023, along with the voting results. This content is being provided as an attachment to the current report ('w załączeniu do niniejszego raportu bieżącego przekazuje'). This structure—announcing the results of a shareholder vote from a general meeting—fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) or a proxy solicitation document (PSI), but specifically the results announcement.
2023-06-29 Polish
Wykaz akcjonariuszy Cavatina Holding S.A. posiadających na Zwyczajnym Walnym Zgromadzeniu w dniu 29 czerwca 2023r. 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 Extraordinary General Meeting (ZWZ) held on June 29, 2023. It specifies the number of shares, the number of votes, and the percentage of total votes held by each major shareholder. This content directly relates to the results of a shareholder vote at a general meeting. Based on the definitions, this aligns best with 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it lists the outcome/participation in terms of voting power at the ZWZ.
2023-06-29 Polish
Wykaz akcjonariuszy Cavatina Holding S.A. posiadających na Zwyczajnym Walnym Zgromadzeniu w dniu 29 czerwca 2023r. co najmniej 5% liczby głosów - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (454 characters) and appears to be an official announcement from the Management Board ('Zarząd') of Cavatina Holding S.A. The content specifically details the list of shareholders who held at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 29, 2023. This type of announcement, detailing voting results or shareholder composition related to a general meeting, aligns most closely with the Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the outcome/structure of the voting body at the AGM. It is not the full AGM presentation (AGM-R) or a proxy solicitation document (PSI). Given the specific nature of reporting voting rights/shareholder structure post-meeting, DVA is the most precise fit.
2023-06-29 Polish
Podjęcie przez Zarząd Spółki uchwały ws. emisji obligacji serii P2023B_EUR. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is a formal announcement by the Management Board ('Zarząd') of Cavatina Holding S.A. regarding a decision to issue up to 50,000 secured bonds ('obligacji') under an established bond issuance program. This action involves fundraising, setting issuance prices, and referencing the official Prospectus approved by the Polish Financial Supervision Authority (KNF). This clearly falls under the category of updates on company fundraising, financing activities, or capital structure changes. This matches the definition for Capital/Financing Update (CAP). The document is a direct announcement of the financing action, not a general regulatory filing (RNS) or a report publication announcement (RPA).
2023-06-27 Polish
Pismo do KNF dot. notyfikacji o rozwiązaniu umowy o badanie sprawozdania finansowego
Audit Report / Information Classification · 99% confidence The document is a formal notification dated June 22, 2023, addressed to the Polish Financial Supervision Authority (Urząd Komisji Nadzoru Finansowego). The subject explicitly states 'Dotyczy: notyfikacji o rozwiązaniu umowy o badanie sprawozdania finansowego' (Subject: notification of the termination of the financial statement audit agreement). It details the termination of the contract between Cavatina Holding S.A. and Ernst & Young Audyt Polska regarding the review of interim financial statements and the audit of the 2023 financial statements. This document concerns the appointment/status of the auditor and the audit process itself, rather than being the full audit report or the annual report. This aligns best with the 'Audit Report / Information' category (AR), which covers standalone audit reports and applied accounting principles, or potentially a specific regulatory filing (RNS). Given the specific focus on the audit contract termination, AR is the most precise fit, as it relates directly to the audit function. H1 2023
2023-06-22 Polish

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