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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 2023-06-02 Proxy Solicitation & In…
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)
Proxy Solicitation & Information Statement Classification · 95% confidence The document text, written in Polish, announces the convening ('zwołaniu') of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') for a specific date (June 29, 2023). It explicitly states that the content of the resolutions ('treść projektów uchwał') and relevant documents are attached to the current report ('w załączeniu do niniejszego raportu bieżącego'). This structure—announcing a meeting and attaching the associated materials (resolutions, relevant documents)—is characteristic of preparatory materials for a shareholder meeting. Since the document is short (993 chars) and serves to announce the meeting and attach the necessary documents for voting, it aligns best with the materials provided to solicit votes or provide information ahead of the meeting, which corresponds to Proxy Solicitation & Information Statement (PSI). While it relates to an AGM, the core function here is the announcement and provision of voting materials, not the final results (DVA) or the meeting presentation itself (AGM-R). Given the context of providing resolutions and documents for the upcoming meeting, PSI is the most precise fit, although AGM-R is a close secondary possibility if the focus was purely on the event itself.
2023-06-02 Polish
Warunkowy przydział obligacji serii P2023A - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, discusses the Management Board ('Zarząd') of Cavatina Holding S.A. making a resolution regarding the conditional allotment ('warunkowym przydziale') of 25,000 secured bonds ('zabezpieczonych obligacji') with a total nominal value of PLN 25,000,000. This clearly relates to a financing activity, specifically the issuance or allocation of debt instruments (bonds). This aligns directly with the definition of 'Capital/Financing Update' (CAP). Furthermore, the final paragraph states: 'Szczegółowe informacje dotyczące przebiegu oferty Obligacji zostaną przez Spółkę podane do publicznej wiadomości odrębnym raportem bieżącym' (Detailed information regarding the course of the Bond offering will be provided to the public by the Company in a separate current report). This confirms the document is an update on a financing event, not the final detailed report itself, reinforcing the CAP classification over a general regulatory filing (RNS). The document length (1435 chars) is short, but the content is substantive regarding a financing decision, making CAP the most precise fit.
2023-05-31 Polish
Informacja dotycząca podziału zysku za rok obrotowy 2022. - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, discusses the Management Board's decision regarding the allocation of the net profit for the 2022 financial year. Specifically, it states that the Board will recommend to the Annual General Meeting (Zwyczajne Walne Zgromadzenie) that the entire net profit be allocated to the reserve capital, and consequently, no dividend will be recommended for payment from the 2022 profit. This content directly relates to the declaration of dividend amounts or the decision not to pay a dividend, which aligns with the 'Notice of Dividend Amount' (DIV) definition, even though it's a recommendation to the AGM rather than the final payment notice itself. Since the core subject is the disposition of profit concerning dividends, DIV is the most appropriate classification.
2023-05-30 Polish
Warunkowa rejestracja obligacji serii P2023A w KDPW - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text, written in Polish, discusses the registration of secured bonds (obligacje) with the National Securities Depository (KDPW) and mentions a previous current report (raport bieżący). The core subject is the formal agreement regarding the registration of debt securities (Obligacje) and the condition for their admission to trading on the Warsaw Stock Exchange. This activity directly relates to the company's financing structure and capital instruments. This fits best under 'Capital/Financing Update' (CAP), as it details the formal steps taken for newly issued debt securities.
2023-05-30 Polish
Wybrane jednostkowe dane finansowe CAVATINA HOLDING S.A. za I kwartał 2023
Interim / Quarterly Report Classification · 100% confidence The document provides detailed financial data (income statement and balance sheet items) for a specific 3-month period (Q1) ending March 31, 2023, for Cavatina Holding S.A. It includes comparative figures for the previous year and currency conversion details. Since it contains substantive financial statements and analysis for an interim period, it is classified as an Interim/Quarterly Report. Q1 2023
2023-05-29 Polish
Wybrane skonsolidowane dane finansowe CAVATINA HOLDING S.A. za I kwartał 2023
Interim / Quarterly Report Classification · 100% confidence The document contains consolidated financial data (income statement and balance sheet items) for Cavatina Holding S.A. for the three-month period ending March 31, 2023. It includes specific financial metrics such as revenue, operating profit, net profit, and cash flow, along with currency conversion notes. Since it provides substantive financial data for an interim period (quarterly), it is classified as an Interim/Quarterly Report. Q1 2023
2023-05-29 Polish

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