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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 2025-04-26 Remuneration 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
Sprawozdanie o wynagrodzeniach członków Zarządu i Rady Nadzorczej Cavatina Holding S.A. za rok 2024
Remuneration Information Classification · 99% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ CAVATINA HOLDING S.A. ZA 2024 ROK" (Report on Remuneration of Management Board and Supervisory Board Members of CAVATINA HOLDING S.A. for 2024). The content details the structure, components (fixed, variable, benefits), and amounts of remuneration for the Management Board members, referencing specific articles of Polish law concerning public offerings and remuneration policies (art. 90g Ustawy o ofercie). This content directly corresponds to the definition of Remuneration Information, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often used for executive compensation disclosures in US context, but here matching the specific Polish disclosure requirement for remuneration reports). Although the Polish term 'Sprawozdanie o wynagrodzeniach' is present, the closest matching category in the provided list that deals specifically with executive compensation details is 'Remuneration Information' (Code: DEF 14A). The document is the report itself, not an announcement of the report (RPA/RNS), and its length (57,777 chars) confirms it is a detailed report.
2025-04-26 Polish
Sprawozdanie o wynagrodzeniach członków Zarządu i Rady Nadzorczej Cavatina Holding S.A. za rok 2024
Remuneration Information Classification · 99% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ CAVATINA HOLDING S.A. ZA 2024 ROK" (Report on Remuneration of Management Board and Supervisory Board Members of CAVATINA HOLDING S.A. for 2024). The content details the structure, components (fixed, variable, benefits), and amounts of remuneration for the Management Board members, referencing specific articles of Polish law concerning public offerings and remuneration policies (art. 90g Ustawy o ofercie). This content directly corresponds to the definition of Remuneration Information, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often used for executive compensation disclosures in US context, but here matching the specific Polish disclosure requirement for remuneration reports). Although the Polish term 'Sprawozdanie o wynagrodzeniach' is present, the closest matching category in the provided list that deals specifically with executive compensation details is 'Remuneration Information' (Code: DEF 14A). The document is the report itself, not an announcement of the report (RPA/RNS), and its length (57,777 chars) confirms it is a detailed report.
2025-04-26 Polish
Sprawozdanie z działalności Rady Nadzorczej Cavatina Holding S.A. za rok 2024
Governance Information Classification · 98% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ CAVATINA HOLDING S.A. ZA ROK 2024" (Report on the Activities of the Supervisory Board of CAVATINA HOLDING S.A. FOR THE YEAR 2024). This document details the composition, activities, and evaluations performed by the Supervisory Board over the fiscal year 2024. This structure strongly indicates a formal annual report component focusing on corporate governance and oversight, rather than a general Annual Report (10-K) which covers all aspects of the business and full financial statements, or a simple Audit Report (AR). Since it is a specific report detailing the activities of a key corporate body (Supervisory Board) for the entire year, it aligns best with the content typically found in Governance Information or as a specialized section within a larger annual filing. Given the specific focus on the Supervisory Board's activities, governance structure, and compliance with Polish corporate governance codes (GPW 2021), the most appropriate classification among the provided options is Governance Information (CGR). It is a comprehensive report, not just an announcement (RPA/RNS).
2025-04-26 Polish
Sprawozdanie z działalności Rady Nadzorczej Cavatina Holding S.A. za rok 2024
Governance Information Classification · 98% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ CAVATINA HOLDING S.A. ZA ROK 2024" (Report on the Activities of the Supervisory Board of CAVATINA HOLDING S.A. FOR THE YEAR 2024). This document details the composition, activities, and evaluations performed by the Supervisory Board over the fiscal year 2024. This structure strongly indicates a formal annual report component focusing on corporate governance and oversight, rather than a general Annual Report (10-K) which covers all aspects of the business and full financial statements, or a simple Audit Report (AR). Since it is a specific report detailing the activities of a key corporate body (Supervisory Board) for the entire year, it aligns best with the content typically found in Governance Information or as a specialized section within a larger annual filing. Given the specific focus on the Supervisory Board's activities, governance structure, and compliance with Polish corporate governance codes (GPW 2021), the most appropriate classification among the provided options is Governance Information (CGR). It is a comprehensive report, not just an announcement (RPA/RNS).
2025-04-26 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie Cavatina Holding S.A.
AGM Information Classification · 99% confidence The document text consists of multiple draft resolutions ("PROJEKTY UCHWAŁ") for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Cavatina Holding S.A. The resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of annual reports (individual and consolidated) for the fiscal year 2024, approval of the Supervisory Board's report, voting on executive remuneration reports, appropriation of profit, and granting discharge (absolutorium) to board members for 2024. The presence of resolutions specifically concerning the agenda, proceedings, and voting outcomes of a General Meeting, especially one dealing with annual reports and profit allocation, strongly indicates this document relates to the Annual General Meeting. The closest specific category is 'AGM Information' (AGM-R). Although it contains elements related to annual reporting (10-K/IR), the context is the meeting where these are approved, not the reports themselves.
2025-04-26 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie Cavatina Holding S.A.
AGM Information Classification · 99% confidence The document text consists of multiple draft resolutions ("PROJEKTY UCHWAŁ") for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Cavatina Holding S.A. The resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of annual reports (individual and consolidated) for the fiscal year 2024, approval of the Supervisory Board's report, voting on executive remuneration reports, appropriation of profit, and granting discharge (absolutorium) to board members for 2024. The presence of resolutions specifically concerning the agenda, proceedings, and voting outcomes of a General Meeting, especially one dealing with annual reports and profit allocation, strongly indicates this document relates to the Annual General Meeting. The closest specific category is 'AGM Information' (AGM-R). Although it contains elements related to annual reporting (10-K/IR), the context is the meeting where these are approved, not the reports themselves.
2025-04-26 Polish

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