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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 2022-06-30 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
Podsumowanie emisji obligacji serii P2022B - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, details the finalization of a bond issuance (Obligacje serii P2022B). It specifies the subscription dates, allocation results, nominal value, issue price, total value of the offering (40,000,000 PLN), and issuance costs. This content directly relates to fundraising, financing activities, and capital structure changes. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). The document is a detailed report of the transaction, not merely an announcement of a report's publication.
2022-06-30 Polish
Podjęcie przez Zarząd Spółki uchwały ws. emisji obligacji serii P2022C - 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 resolution passed on June 29, 2022, to issue up to 20,000 secured bonds ('Obligacje') series P2022C with a total nominal value up to PLN 20,000,000. It details the issuance price, maturity date (December 30, 2025), and references the Prospectus approved by the Polish Financial Supervision Authority (KNF) for public offering and admission to trading on the Catalyst market. This content directly relates to fundraising, debt issuance, and capital structure changes, fitting the definition of 'Capital/Financing Update'.
2022-06-29 Polish
Warunkowe dopuszczenie obligacji serii P2022B do obrotu na rynku regulowanym - Content (PL)
Report Publication Announcement Classification · 99% confidence The document is a formal announcement by the management board ('Zarząd') of Cavatina Holding S.A. regarding the admission of their bonds ('obligacji') to trading on the regulated market of the Warsaw Stock Exchange (GPW). It specifically mentions the issuance of 40,000 bonds of series P2022B and the expected date of registration and admission to trading (June 30, 2022). This action directly relates to the company's financing activities and capital structure changes (issuance of debt securities). Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document is short and appears to be a direct regulatory disclosure, not a general announcement of a report (RPA/RNS).
2022-06-29 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Cavatina Holding S.A. w dniu 28 czerwca 2022 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 28 CZERWCA 2022 r." which translates to "RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING OF CAVATINA HOLDING S.A. HELD IN KRAKOW ON JUNE 28, 2022". The content consists of multiple numbered resolutions (Uchwała nr 01/06/2022 through Uchwała nr 11/06/2022) passed during this meeting. These resolutions cover procedural matters, approval of 2021 financial statements, appropriation of profit, and granting of discharge (absolutorium) to management and supervisory board members for the year 2021. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the correct classification is AGM-R.
2022-06-28 Polish
Informacja o treści uchwał podjętych przez Zwyczajne Walne Zgromadzenie Cavatina Holding S.A. w dniu 28 czerwca 2022 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 Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or ZWZ) held on June 28, 2022, along with the voting results. This content is the result of the meeting, not the announcement of the meeting itself or a general proxy statement. The key phrase is 'przekazuje do publicznej wiadomości treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Spółki, które odbyło się... wraz z wynikami głosowania'. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2022-06-28 Polish
Wykaz akcjonariuszy Cavatina Holding S.A. posiadających na Zwyczajnym Walnym Zgromadzeniu w dniu 28 czerwca 2022 r. 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 28, 2022. It specifies the number of votes and the percentage of total votes each major shareholder held at that specific meeting. This content directly relates to the official results and composition of voting power at a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2022-06-28 Polish

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