Skip to main content
Cavatina Holding S.A. logo

Cavatina Holding S.A. — Investor Relations & Filings

Ticker · CAV ISIN · PLCVTNH00040 LEI · 259400LL41Q1CCOZ9M08 WAR Real estate activities
Open in API
Filings indexed 637 across all filing types
Latest filing 2022-01-31 Board/Management Inform…
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
Powołanie członka Zarządu Cavatina Holding S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the appointment of Mr. Szymon Będkowski to the Management Board ('Zarząd Spółki') of Cavatina Holding S.A., effective February 1, 2022. It details his new responsibilities and confirms he holds no conflicting positions. The final paragraph explicitly states that the curriculum vitae and professional description are attached to the report ('Życiorys i opis kariery zawodowej Pana Szymona Będkowskiego znajduje się w załączeniu do niniejszego raportu'). This content directly relates to changes in senior management personnel. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-01-31 Polish
Zawarcie znaczącej umowy kredytowej przez spółkę zależną Emitenta i udzielenie zabezpieczeń przez Emitenta. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a formal announcement by the Management Board of CAVATINA HOLDING S.A. detailing the execution of a significant investment loan agreement (Kredyt inwestycyjny) worth EUR 50,000,000 with NORDDEUTSCHE LANDESBANK. The text explicitly describes the purpose of the financing (refinancing existing debt and covering construction costs for the 'Tischnera Office' project), the terms (interest rate structure, maturity), and the extensive collateral package (mortgages, pledges over shares and bank accounts). This content directly relates to the company's fundraising, financing activities, and capital structure changes, making it a clear fit for the Capital/Financing Update category.
2022-01-28 Polish
Powiadomienie_DD_27.01.pdf.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction (Subscription/Subskrypcja) involving shares of CAVATINA HOLDING S.A. by a member of management (Daniel Draga, Vice President of the Management Board). Article 19 of MAR (Market Abuse Regulation) mandates disclosures for transactions conducted by persons discharging managerial responsibilities (PDMRs). This specific content—reporting personal share transactions by directors/executives—directly corresponds to the definition of Director's Dealing (DIRS).
2022-01-27 Polish
Powiadomienie_RM_27.01.pdf.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction involving a member of management ('Rafał Malarz', 'Prezes Zarządu' - CEO) concerning the company's shares ('akcje'). Specifically, it reports a 'Subskrypcja' (Subscription) of 124,490 shares at 13 PLN on 2022-01-25. This structure and content directly correspond to insider trading reports concerning directors' dealings, which is classified as 'Director's Dealing' (DIRS) in the provided definitions, or potentially a general insider transaction report. Since DIRS specifically covers 'Report of personal share transactions by company directors and executives (insider trades)', this is the most precise fit.
2022-01-27 Polish
Powiadomienia członków Zarządu o objęciu akcji. - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text is very short (304 characters) and reports that the Management Board of Cavatina Holding S.A. received notifications from two individuals (Mr. Rafał Malarz and Mr. Daniel Draga) regarding the acquisition of shares under a motivational program on January 27, 2022. This describes a transaction involving shares by executives/insiders. This aligns directly with the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). Although it mentions 'motivational program,' the core action is the acquisition of shares by management, fitting DIRS better than Capital/Financing (CAP) or Share Issue (SHA) which are broader corporate actions. It is not a general regulatory filing (RNS) because it describes a specific insider transaction.
2022-01-27 Polish
Wydanie akcji w ramach warunkowego podwyższenia kapitału zakładowego. - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text explicitly details the issuance of 527,836 shares ('Akcje serii C') as part of a conditional capital increase ('warunkowego podwyższenia kapitału zakładowego') related to an employee incentive program. It updates the total share capital, the breakdown of share series (A, B, C), and the total voting rights. This content directly relates to changes in the company's capital structure and share issuance. This aligns perfectly with the definition for 'Share Issue/Capital Change' (SHA). The document is a direct report of the action, not an announcement of a report's publication.
2022-01-26 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.