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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 2025-07-01 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
Zwiększenie wielkości emisji oraz warunkowy przydział obligacji serii P2025A - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, discusses a resolution by the Management Board ('Zarząd') of Cavatina Holding S.A. to increase the maximum number of secured bonds ('Obligacje') in a public offering (series P2025A) and the conditional allocation of these bonds. It also details a plan to acquire and cancel older bonds (series P2022A-C) to facilitate payment for the new bonds via set-off. This content clearly relates to fundraising, capital structure changes, and the issuance/acquisition of debt instruments. This aligns directly with the definition of 'Capital/Financing Update' (CAP). The document is a formal announcement regarding a financing activity.
2025-07-01 Polish
Powiadomienie o transakcji wykonanej na akcjach Cavatina Holding S.A. S.Kulejewski - 25.06.2025
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 transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) specifically deals with notifications of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a transaction ('Zbycie' - Disposal) involving shares of CAVATINA HOLDING S.A. by an individual closely associated with a board member. This directly corresponds to the definition of Director's Dealing (insider trades). Therefore, the correct classification is DIRS.
2025-06-25 Polish
Powiadomienie o transakcji wykonanej na akcjach Spółki - Content (PL)
Director's Dealing Classification · 99% confidence The document text is very short (329 characters) and explicitly states that the Management Board ('Zarząd') received a notification regarding a transaction in the company's shares ('transakcji wykonanej na akcjach Spółki') from an individual (Mr. Sebastian Kulejewski) and that the content of this notification is attached to the current report ('niniejszego raportu bieżącego'). This structure—announcing receipt of insider transaction information and attaching the details—strongly suggests a filing related to insider trading or director's dealings. The most specific category for director/executive share transactions is 'Director's Dealing' (DIRS). However, since the text is an announcement *about* the attached notification rather than the detailed transaction report itself, and given the general nature of 'raport bieżący' (current report), I must check the definitions. DIRS covers 'Report of personal share transactions by company directors and executives (insider trades)'. Since this is the notification of such a transaction, DIRS is the primary fit. If it were just an announcement that *a* report was published without specifying the content type, RPA or RNS would be considered, but the content clearly points to insider dealing.
2025-06-25 Polish
Korekta raportu bieżącego ws. podjęcia przez Zarząd Spółki uchwały ws. emisji obligacji serii P2025A oraz związanego z nią częściowego odkupu obligacji Spółki serii P2022A - P2022C w celu ich umorz...
Capital/Financing Update Classification · 95% confidence The document is a correction ('korektę') to a previous current report (raport bieżący) concerning the issuance of bonds (emisji obligacji) and the partial redemption of existing bonds. It details specific pricing mechanisms based on subscription dates. This announcement relates to financing activities and capital structure changes, specifically debt issuance and redemption. This aligns best with the 'Capital/Financing Update' category (CAP). Although it is a correction to a previous report, the core subject matter is financing, not just the announcement of a report's availability (RPA/RNS). Given the specific nature of bond issuance details, CAP is the most appropriate classification.
2025-06-16 Polish
Podjęcie przez Zarząd Spółki uchwały ws. emisji obligacji serii P2025A oraz związanego z nią częściowego odkupu obligacji Spółki serii P2022A - P2022C w celu ich umorzenia - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text details the Board of Directors' resolution to issue new secured bonds ('Obligacje') under an existing bond issuance program ('IV Prospektowy Program Emisji Obligacji'). It specifies the quantity, nominal value, issue price structure based on subscription dates, and the mechanism for payment involving a swap/offset ('Potrącenie') with existing bonds. This content directly relates to fundraising, financing activities, and changes in the capital structure (issuance of debt securities). This aligns perfectly with the definition for Capital/Financing Update (CAP). The document is a formal resolution announcing the terms of the issuance, not just a general regulatory filing (RNS) or a report announcement (RPA).
2025-06-16 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Spółki, które odbyło się w dniu 29 maja 2025 roku
AGM Information Classification · 99% confidence The document text explicitly details the resolutions ('UCHWAŁY PODJĘTE NA ZWYCZAJNYM WALNYM ZGROMADZENIU') passed during the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') of Cavatina Holding S.A. on May 29, 2025. Key items include the approval of the 2024 annual financial statements (both individual and consolidated), approval of the management and supervisory board reports, and the granting of discharge ('absolutorium') to board members for their duties in 2024. This content is the direct output/record of the AGM proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-05-29 Polish

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