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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 2022-06-01 Remuneration 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
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej za 2021
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ CAVATINA HOLDING S.A. ZA 2021 ROK" (Report on Remuneration of Management Board and Supervisory Board Members of CAVATINA HOLDING S.A. for 2021). It details the fixed and variable compensation, additional benefits, and remuneration policies for the Management Board and Supervisory Board members, referencing specific articles of Polish law ('Ustawa o ofercie'). This content directly corresponds to the definition of a Remuneration Information report, which is classified as DEF 14A in the provided schema, as this category covers reports detailing compensation for top executives and directors, even if the specific Polish legal context might differ slightly from a US DEF 14A, the subject matter is identical. The document is a full report, not an announcement of a report.
2022-06-01 Polish
Sprawozdanie z działalności Rady Nadzorczej za 2021 rok
Governance Information Classification · 95% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ CAVATINA HOLDING S.A. ZA ROK ZAKOŃCZONY DNIA 31 GRUDNIA 2021R." which translates to "REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF CAVATINA HOLDING S.A. FOR THE YEAR ENDED DECEMBER 31, 2021.". It details the composition, meetings, and activities of the Supervisory Board and its Audit Committee for the year 2021, including evaluations of the company's situation and internal controls. This content strongly aligns with the description of a comprehensive annual report section focusing on governance and oversight, but it is specifically a report *by* the Supervisory Board, often included within or alongside the main Annual Report (10-K) or as a standalone governance/audit-related document. Given the focus on the Supervisory Board's activities, governance structure (including Audit Committee), and compliance review for a full fiscal year (2021), it is most closely related to the comprehensive reporting required annually. Since it is a detailed report covering the entire year's activities and governance structure, it is best classified as a component of the Annual Report structure, or if considered standalone, it relates heavily to Governance (CGR) or Audit (AR). However, the structure and scope (covering the entire year's activities, board composition changes, audit committee work, and overall company assessment) suggest it is a formal annual disclosure. In the context of the provided definitions, it is a detailed report on governance and oversight for the year. It is not a simple Earnings Release (ER), Interim Report (IR), or a mere announcement (RPA/RNS). It covers governance practices, which points towards CGR, but its comprehensive annual nature makes it highly related to the 10-K. Since it is a formal report detailing the activities of the supervisory body for the full year, and it discusses compliance with Good Practices (which often accompanies the 10-K), I will classify it based on its comprehensive annual reporting nature, leaning towards the governance aspect as it is explicitly a Supervisory Board Report. However, looking closely at the definitions, 'Governance Information (CGR)' covers internal rules, board structure, and governance practices, which this document heavily details. Since it is a specific report on the Supervisory Board's activities, it fits well under Governance Information (CGR) or potentially Audit Report (AR) due to the Audit Committee section, but CGR is a better fit for the overall scope of board activity reporting. Given the Polish context and the nature of this document (Sprawozdanie z działalności Rady Nadzorczej), it is a mandatory annual governance report. I will select CGR as it focuses on the board's function and governance compliance. Revisiting the definitions: 10-K is the 'Official yearly report covering company activity and full financial performance.' This document is a key part of that, but specifically about the board. AR is 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports).' CGR is 'Report detailing the company's internal rules, board structure, and governance practices.' This document is a detailed report on the board structure and governance practices for the year. I will classify it as CGR.
2022-06-01 Polish
Projekty uchwał na ZWZ
AGM Information Classification · 98% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of Cavatina Holding S.A. held on June 28, 2022. The content covers procedural matters (electing a chairman, adopting the agenda), approval of the 2021 annual reports (both individual and consolidated financial statements), approval of the Supervisory Board's report, appropriation of profit, and granting discharge (absolutorium) to management board members for the 2021 fiscal year. These documents are the core materials presented and voted upon during an Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-06-01 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 100% confidence The document is titled 'OGŁOSZENIE ZARZĄDU SPÓŁKI CAVATINA HOLDING S.A. W KRAKOWIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI' (Announcement of the Management Board of Cavatina Holding S.A. in Krakow on the Convening of the Annual General Meeting of the Company). It explicitly details the date, time, location, and detailed agenda (Porządek obrad) for a General Meeting scheduled for June 28, 2022. It also outlines shareholder rights regarding participation, submitting proposals, and voting procedures. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2022-06-01 Polish
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia Cavatina Holding S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (994 characters) and explicitly announces the convening of an 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of the Company) on June 28, 2022. It states that the content of the resolutions and important documents are attached to the current report ('w załączeniu do niniejszego raportu bieżącego'). This structure—announcing a meeting and attaching related materials—strongly suggests a notice or announcement related to the AGM, rather than the full AGM presentation itself (AGM-R) or the proxy materials (PSI). Since it is an announcement about the meeting itself, and the materials are attached, it aligns best with the general category for AGM-related notices, which is AGM-R, although it could also be seen as a Regulatory Filing (RNS) if the primary focus was just the announcement mechanism. Given the specific mention of the General Meeting, AGM-R is the most precise fit for the subject matter, even if it's the announcement rather than the presentation.
2022-06-01 Polish
Informacja dotycząca podziału zysku za rok obrotowy 2021 - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, discusses the Management Board's (Zarząd) decision regarding the allocation of the net profit for the fiscal year 2021. Specifically, it states that the Board will recommend to the Annual General Meeting (Zwyczajnemu Walnemu Zgromadzeniu) that the entire net profit be allocated to the reserve capital, and consequently, the Board will not recommend the payment of a dividend from the 2021 profit. This directly concerns the declaration of dividend amounts or the decision not to pay one, which aligns with the 'Notice of Dividend Amount' (DIV) definition, even though it is a recommendation to the AGM.
2022-05-31 Polish

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