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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 2022-03-31 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
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.
2022-03-31 Polish
CAVATINAHOLDING-SprFinan-2021-12-31-PL.xhtml.xades
Fund Information / Factsheet Classification · 95% confidence The provided document text consists entirely of XML digital signature blocks ('Signatures', 'SignedInfo', 'SignatureValue', 'KeyInfo', 'X509Certificate', etc.). These signatures reference a file named "CAVATINAHOLDING-SprFinan-2021-12-31-PL.xhtml". The presence of 'SprFinan' (likely 'Spring Financial' or similar) and the date '2021-12-31' strongly suggests a financial report covering the year-end 2021. Since the document itself is just the signature block and not the content of the financial report, and given the length is relatively short (41,764 chars, but the content shown is metadata/signatures), this is most likely an announcement that a report has been published or is attached, rather than the full report itself. The reference to a financial document for a specific period points towards an Interim/Quarterly Report (IR) or Annual Report (10-K). Since the date is year-end (12-31), it could be the 10-K, but without the actual content, and based on the 'MENU VS MEAL' rule, if this is merely the wrapper/signature of a published document, 'Report Publication Announcement' (RPA) is the most appropriate classification for the wrapper document itself, or 'RNS' if it's a general regulatory filing wrapper. However, the file name 'CAVATINAHOLDING-SprFinan-2021-12-31-PL.xhtml' strongly implies a comprehensive financial statement for the year end. Given the context of financial databases, a document containing only signatures for a year-end financial statement is often treated as the filing wrapper. If we assume the underlying document is the full annual report (10-K), the wrapper itself is often classified as RNS or RPA. Since the file name suggests a comprehensive financial document (not just a brief update), and the document is clearly a regulatory filing wrapper (indicated by the XML signatures), RPA (Report Publication Announcement) is a strong candidate if it's announcing the attached report. If we must classify the *nature* of the attached document based on the filename, it's a year-end financial report. Given the structure is purely cryptographic metadata, RPA is the safest classification for the wrapper document itself, as per Rule 2. If the underlying document is the full annual report, 10-K would be the content type. Since the text provided is the signature block for a document named with a year-end date, and it's not the content, RPA is chosen as the announcement/wrapper type.
2022-03-31 Polish
CAVATINAHOLDING-SprFinan-2021-12-31-PL.xhtml
Audit Report / Information Classification · 98% confidence The document text is titled "CAVATINA HOLDING SPÓŁKA AKCYJNA SPRAWOZDANIE FINANSOWE ZA ROK ZAKOŃCZONY DNIA 31 GRUDNIA 2021 ROKU WRAZ ZE SPRAWOZDANIEM Z BADANIA NIEZALEŻNEGO BIEGŁEGO REWIDENTA" (Financial Statement for the year ended December 31, 2021, together with the Independent Auditor's Report). The table of contents lists standard components of a full annual financial report, such as the Statement of Comprehensive Income, Statement of Financial Position, Cash Flow Statement, and detailed accounting policies and notes. This content structure strongly indicates a comprehensive annual financial filing, which corresponds to the definition of an Annual Report (10-K in the US context, or its equivalent for a foreign issuer reporting full annual results). Although the document is in Polish, the content is clearly a full annual financial statement, not just a brief release (ER) or an audit report in isolation (AR). Given the comprehensive nature covering the full fiscal year, 10-K is the most appropriate classification among the provided options for a full annual report. FY 2021
2022-03-31 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
2022-03-31 Polish
Sprawozdanie_Zarzadu_Spolki_i_GK_Cavatina_Holding_S.A._2021.xhtml
Management Reports Classification · 98% confidence The document is titled "SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI SPÓŁKI CAVATINA HOLDING S.A. ORAZ GRUPY KAPITAŁOWEJ CAVATINA HOLDING S.A. ZA ROK ZAKOŃCZONY DNIA 31 GRUDNIA 2021 ROKU" (Management Board Report on the Activities of Cavatina Holding S.A. and the Cavatina Holding S.A. Capital Group for the Year Ended December 31, 2021). This structure, covering a full fiscal year (ending December 31st) and containing detailed financial statements (consolidated and individual), management discussion, risk factors, and corporate governance information, is characteristic of an Annual Report. Although the Polish term 'Sprawozdanie Zarządu z działalności' translates to 'Management Board Report on Activities,' when it covers the full year and includes the complete set of financial statements, it aligns most closely with the comprehensive nature of a 10-K filing in the US context, which is defined here as the 'Official yearly report covering company activity and full financial performance.' The length (over 237,000 characters) confirms it is a full report, not a brief announcement (RPA/RNS).
2022-03-31 Polish
Pismo_Zarzadu_Cavatina_Holding_S.A..xhtml.xades
Regulatory Filings Classification · 95% confidence The document text consists entirely of XML digital signature blocks ('Signature', 'SignedInfo', 'SignatureValue', 'KeyInfo', 'X509Certificate', etc.). This structure is typical for electronically signed regulatory filings or official documents, often found within XBRL or similar filing formats. The presence of multiple signatures and the reference URI containing Polish text ('Pismo Zarządu Cavatina Holding S.A..xhtml', which translates to 'Letter of the Management Board of Cavatina Holding S.A.') suggests this is an official document that has been signed. Since the text provided is only the signature block and not the content of the underlying document (which is referenced as an XHTML file), and given the context of corporate filings, this structure strongly suggests the document is a component of a larger regulatory submission. However, without the actual content, classifying it as a specific report (like 10-K, IR, or ER) is impossible. The most appropriate general category for an official, signed regulatory component that doesn't fit a specific report type is 'Regulatory Filings' (RNS), as it represents a necessary part of the submission process. Given the document length is substantial (31080 chars) but the provided text is only the signature metadata, it is highly likely this is a filing wrapper or a signed component of a larger submission, making RNS the best fit under the provided definitions, as it acts as a general regulatory announcement/component.
2022-03-31 Polish

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