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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 637 across all filing types
Latest filing 2022-05-13 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
Zawarcie znaczącej umowy kredytowej przez spółkę zależną Emitenta i udzielenie zabezpieczeń przez Emitenta. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is written in Polish and details the execution of a loan agreement ("Umowa kredytu") between subsidiaries of Cavatina Holding S.A. (Borrowers) and two banks (Lenders) for financing the construction of office buildings ("Ocean Office Park"). It specifies loan amounts (in PLN and EUR), purposes (Kredyt 1, Kredyt 2, Kredyt VAT, Kredyt 3), repayment dates, conditions precedent, default events, interest rate structures (EURIBOR/WIBOR + margin), and extensive collateral details (mortgages, pledges, guarantees). This content directly relates to the company's financing activities and capital structure changes, which aligns perfectly with the definition of 'Capital/Financing Update'. The document is a detailed report of the agreement itself, not just an announcement of a report.
2022-05-13 Polish
RN_oswiadczenie_SF.xhtml
Audit Report / Information Classification · 99% confidence The document is a formal statement (OŚWIADCZENIE) issued by the Supervisory Board (Rada Nadzorcza) of Cavatina Holding S.A. It explicitly states that the board has reviewed and assessed the Management Board's report on activities and the annual financial statements (both individual and consolidated) for the period ending December 31, 2021. The board concludes that the documents fairly present the results and financial position and recommends them for approval by the General Meeting. This content strongly aligns with the scope of an Audit Report or Information (AR), which covers the review and assessment of financial statements by oversight bodies, distinct from the full Annual Report (10-K) or a simple Earnings Release (ER). Since it is a formal assessment/opinion on the annual accounts, AR is the most appropriate classification. FY 2021
2022-04-04 Polish
RN_oswiadczenie_KA.xhtml
Governance Information Classification · 99% confidence The document text is very short (922 characters) and appears to be a formal declaration or statement from the Supervisory Board of Cavatina Holding S.A. It references specific Polish Ministry of Finance regulations ('Rozporządzenia Ministra Finansów') regarding current and periodic information disclosure. The content specifically addresses compliance with regulations concerning the appointment, composition, functioning, independence criteria, and execution of duties by the Audit Committee ('Komitetu Audytu'). This detailed focus on internal governance structure, compliance with regulatory requirements for board committees, and formal declaration strongly suggests a document related to corporate governance practices rather than a full financial report (10-K, IR) or a simple announcement of a report (RPA). Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for detailed internal rules and board structure compliance reports.
2022-04-04 Polish
259400LL41Q1CCOZ9M08-2021-12-31.zip.xades
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'. This structure is characteristic of a digitally signed file, often accompanying a regulatory submission or a formal report. Crucially, the 'Reference' element within the signature block points to a URI: "259400LL41Q1CCOZ9M08-2021-12-31.zip". This strongly suggests the document is a wrapper or metadata for a primary filing package that covers the fiscal year ending December 31, 2021. Furthermore, the document length is 41,621 characters, which is substantial, suggesting it is not just a brief announcement. However, the content itself is *only* the signature metadata, not the content of the report it signs. The presence of a ZIP file reference for a full year's data (2021-12-31) points towards an Annual Report (10-K) or a comprehensive Interim Report (IR) if it were Q3/Q4. Given the context of financial filings, a document that is essentially a signed container for a full-year data package (implied by the 2021-12-31 date) is most likely associated with the official Annual Report (10-K). If this were a short announcement *about* the 10-K, it would be classified as RPA or RNS (Rule 2). Since the document is long and contains the actual cryptographic proof of integrity for the underlying data (which is implied to be the full annual filing), it is classified as the report itself, which in this case is the 10-K based on the year-end date. Q1 2021
2022-04-04 Polish
259400LL41Q1CCOZ9M08-2021-12-31.zip
Annual Report (ESEF) Classification · 100% confidence FY 2021
2022-04-04 Polish
Sprawozdanie_Zarzadu_Spolki_i_GK_Cavatina_Holding_S.A._2021.xhtml.xades
Audit Report / Information Classification · 95% confidence The document text consists entirely of XML Digital Signature blocks, specifically referencing a file named "Sprawozdanie Zarzadu Spolki i GK Cavatina Holding S.A._2021.xhtml". The term "Sprawozdanie Zarzadu Spolki" translates from Polish to "Management Board Report" or "Directors' Report". This strongly suggests the content is related to the annual or periodic report of the management board. Since the year 2021 is mentioned, and this is a formal signature block likely accompanying a major filing, it points towards a comprehensive annual report or a management report section thereof. Given the context of financial filings, a Directors' Report accompanying the annual accounts is often part of the larger Annual Report (10-K equivalent) or a standalone Management Report (MDA). However, the reference to 'Sprawozdanie Zarzadu Spolki' (Management Board Report) aligns most closely with the definition of Management Reports (MDA), which covers management's explanation of financial results and business trends. Since the document itself is just the signature block and not the full report content, and it explicitly names the 'Management Board Report for 2021', MDA is the most appropriate classification for the underlying document being signed, assuming this signature block is attached to that report. If this were a cover announcement, RPA would be considered, but the presence of detailed signing properties suggests this is an integral part of the signed document itself, which is the Management Report. FY 2021
2022-04-04 Polish

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