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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 2023-04-27 Governance 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
Oświadczenie RN_KA
Governance Information Classification · 99% confidence The document is a formal declaration ('OŚWIADCZENIE') issued by the Supervisory Board ('Rada Nadzorcza') of Cavatina Holding S.A. on April 26, 2023. It explicitly references Polish Ministry of Finance regulations concerning current and periodic information disclosure ('informacji bieżących i okresowych'). The content confirms compliance regarding the appointment, composition, functioning, independence criteria, and execution of duties by the Audit Committee ('Komitetu Audytu'). This type of formal statement regarding internal governance structures, compliance with regulatory requirements for board committees, and adherence to specific financial regulations strongly aligns with Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2023-04-27 Polish
podpis SSF
Audit Report / Information Classification · 95% confidence The provided document text consists entirely of XML digital signature blocks (specifically XAdES format, indicated by namespaces like 'ds' and 'xades'). These blocks contain references to a zipped file named "259400LL41Q1CCOZ9M08-2022-12-31-pl.zip" and include signing times (e.g., 2023-04-26T14:40:55Z). The presence of a specific date (2022-12-31) within the referenced zip file suggests this document is related to a filing covering the end of the 2022 fiscal year. However, the document itself is not the financial report (like 10-K or IR); it is metadata/signature information attached to a filing package. Since the content is purely technical signature data and does not contain the actual report narrative or financial tables, and given the structure suggests it is part of a submission package, the most appropriate classification is the general fallback for regulatory submissions that don't fit specific content types, which is Regulatory Filings (RNS). If the referenced zip file contained a 10-K or IR, this wrapper document would still be classified as RNS/RPA, but RNS is the broader regulatory fallback. FY 2022
2023-04-27 Polish
Sprawozdanie finansowe GK CHSA
Annual Report (ESEF) Classification · 100% confidence FY 2022
2023-04-27 Polish
podpis SZzD
Audit Report / Information Classification · 95% confidence The provided document text consists entirely of XML digital signature blocks (specifically XAdES/XML-DSig structures) used to verify the authenticity and integrity of another document. The references within the signatures point to a file named "CAVATINAHOLDING-SzD-2022-12-31-PL.xhtml". The presence of multiple, complete digital signatures, and the extremely short, non-substantive content (only signature data) strongly suggests this is not the primary financial report itself, but rather an attachment or a wrapper containing only the verification data for a report dated 2022-12-31. Since the content is purely metadata/signature information and not the report narrative or financial tables, it is best classified as a general Regulatory Filing (RNS) or potentially a Report Publication Announcement (RPA) if it were announcing the attached file. Given the context of raw signature data being presented, RNS is the most appropriate fallback for non-standard filing content that doesn't fit the specific report types. FY 2022
2023-04-27 Polish
Sprawozdanie Zarządu z działalności
Management Reports Classification · 98% confidence The document text explicitly states multiple times that it is a "SPRAWOZDANIE ZARZĄDU" (Management Report) concerning the activities of Cavatina Holding S.A. and its Capital Group for the year ended December 31, 2022. It contains a detailed Table of Contents (SPIS TREŚCI) covering business characteristics, strategic goals, financial statements (consolidated and individual), financial management, risk factors, and corporate governance. This structure and content align perfectly with a comprehensive annual management report detailing the entire year's performance, which corresponds to the definition of an Annual Report (10-K) or, given the Polish context and the specific title 'Sprawozdanie Zarządu z działalności', it is best classified as a comprehensive report covering the full fiscal year. Since the definition for 10-K is 'Official yearly report covering company activity and full financial performance,' and this document serves that function for the year 2022, 10-K is the most appropriate classification, even if it is a local equivalent of an annual report. The document length (245,880 chars) confirms it is a full report, not just an announcement (RPA/RNS).
2023-04-27 Polish
podpis PZ
Audit Report / Information Classification · 95% confidence The provided document text consists entirely of XML Digital Signature blocks (Signatures) containing elements like SignedInfo, SignatureValue, KeyInfo, and QualifyingProperties. The URI attribute in the Reference element points to "CAVATINAHOLDING-PismoZarzadu-2022-12-31-PL.xhtml". The term "Pismo Zarządu" translates from Polish to "Management Letter" or "Board Letter". The date associated with the document is 2022-12-31, which suggests a year-end report or related document. Since the content is purely the digital signature structure and not the actual report content, and it references a 'Management Letter' (Pismo Zarządu), this strongly suggests it is related to management reporting or governance documentation. Given the options, 'Management Reports' (MDA) is the most fitting category for a 'Management Letter' or 'Board Letter', even though the text itself is just the signature block. The document length is substantial (31418 chars), suggesting it is likely the full document, not just a short announcement (ruling out RPA/RNS based on length, although the content is metadata). MDA covers 'Management's detailed explanation of financial results, business trends, and outlook.' FY 2022
2023-04-27 Polish

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