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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 2020-08-31 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu 5th Avenue Holding S.A. w dniu 31.08.2020 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the list of shareholders (holding at least 5% of votes) who participated in the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on August 31, 2020, along with their respective voting percentages. This content directly relates to the results or participants of a shareholder meeting vote. Based on the definitions, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate category for official results from shareholder votes at a general meeting.
2020-08-31 Polish
Formularz do głosowania przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY 5TH AVENUE HOLDING S.A." (Proxy Form for Exercising Voting Rights at the Annual General Meeting of 5th Avenue Holding S.A.). It contains detailed sections for appointing a proxy and instructions for voting on resolutions related to the Annual General Meeting (AGM) scheduled for 31.08.2020. The resolutions cover approving various reports (Management Report, Supervisory Board Report, Financial Statements) and granting discharge (absolutorium), which are standard items on an AGM agenda. This document is explicitly a form used to facilitate voting at an AGM, making it directly related to AGM Information.
2020-08-04 Polish
Pełnomocnitwo udzielane przez Akcjonariuszy
Proxy Solicitation & Information Statement Classification · 96% confidence The document text consists of templates for a Power of Attorney ("PEŁNOMOCNICTWO") specifically for participating in and exercising voting rights at an Annual General Meeting ("Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy"). It details the required identification documents for shareholders and proxies attending such a meeting. This material is directly related to the procedures and documentation required for shareholder meetings, which falls under the scope of AGM materials or proxy solicitation information. Since it is a template/form for granting proxy rights for an AGM, the most appropriate classification is Proxy Solicitation & Information Statement (PSI), as it governs how votes are cast by representatives. While it relates to the AGM (AGM-R), PSI specifically covers the solicitation and documentation related to voting rights transfer, which this document explicitly is.
2020-08-04 Polish
Projekty uchwał na ZWZ Akcjonariuszy
AGM Information Classification · 99% confidence The document text is titled 'PROJEKTY UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY SPÓŁKI 5TH AVENUE HOLDING S.A.' which translates to 'DRAFT RESOLUTIONS FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF 5TH AVENUE HOLDING S.A.'. The content consists of multiple numbered 'Projekt uchwały' (Draft Resolution) intended for a 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting of Shareholders). These resolutions cover procedural matters, approval of annual reports (for the period ending 31.12.2019), approval of financial statements, coverage of loss, and granting of discharge (absolutorium) to management and supervisory board members. This content directly relates to the proceedings and materials of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2020-08-04 Polish
Ogłoszenie o zwołaniu ZWZ Akcjonariuszy
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" which translates to "Announcement of the convening of the Annual General Meeting of Shareholders". It details the date (31.08.2020), time, location, and the proposed agenda (porządek obrad) for the meeting, including items like approving financial statements and granting discharge (absolutorium). This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2020-08-04 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy 5th Avenue Holding S.A. na dzień 31 sierpnia 2020 r. - Content (PL)
AGM Information Classification · 98% confidence The document is a formal notice issued by the Management Board ('Zarząd') of 5th Avenue Holding Spółka Akcyjna, calling for an Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') to be held on August 31, 2020. The agenda explicitly includes items related to approving annual reports, financial statements for the period ending December 31, 2019, and granting discharge ('absolutorium') to the Management Board and Supervisory Board members. This content is characteristic of materials prepared for or announcing an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-08-04 Polish

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