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OCTAVA S.A. — Investor Relations & Filings

Ticker · 08N ISIN · PLNFI0800016 LEI · 259400PH9SC8DVWA4A65 WAR Real estate activities
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Filings indexed 336 across all filing types
Latest filing 2023-05-26 AGM Information
Country PL Poland
Listing WAR 08N

About OCTAVA S.A.

http://www.octava.com.pl/home.php

OCTAVA S.A. is a real estate investment fund specializing in medium-term, medium-sized projects. The company's strategy centers on value creation through the full-scale development and redevelopment of properties, including commercial, residential, and office real estate. Originally established as a restructuring fund with controlling interests in over 30 companies across various sectors, the company shifted its focus in 2004 to operate as an active financial investor in the real estate market. Its primary objective is to achieve a higher medium-term growth rate of its net assets compared to other entities with comparable risk profiles.

Recent filings

Filing Released Lang Actions
Projekty uchwał Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 98% confidence The document consists entirely of numbered resolutions ("Uchwała Nr X/2023") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Octava Spółka Akcyjna on June 22, 2023. These resolutions cover the approval of annual reports, financial statements for 2022, coverage of net loss, approval of remuneration reports, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to the Management Board and Supervisory Board members for their duties in 2022. This content is the core documentation of decisions made during an Annual General Meeting (AGM). While it contains elements related to financial reports (like approving the 2022 financial statements), the primary nature of the document is the record of resolutions passed at the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-05-26 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 100% confidence The document is explicitly titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of the Annual General Meeting). It details the date, time, location, and a detailed agenda (Porządek Obrad) for the meeting, including items related to approving the 2022 financial statements and electing the Supervisory Board. This content directly corresponds to the purpose of an Annual General Meeting announcement. Therefore, the correct classification is AGM-R (AGM Information).
2023-05-26 Polish
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia Octava S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie' or 'ZWZ') scheduled for June 22, 2023. It further mentions that the content of the announcement for convening the ZWZ, along with draft resolutions and related documents, are attached ('W załączeniu Spółka przekazuje treść ogłoszenia...'). Since the document is short (1255 chars) and serves primarily to announce the meeting and state that the materials are attached/available, it fits the definition of AGM Information (AGM-R) better than a general Report Publication Announcement (RPA), as the core subject is the AGM itself. The reference to 'Zwyczajne Walne Zgromadzenie' directly maps to the AGM category.
2023-05-26 Polish
Komentarz Zarządu do raportu za 1 kwartał 2023 roku
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly report for Octava S.A. for the first quarter of 2023. It contains detailed financial data, including balance sheets, income statements, cash flow analysis, and management commentary on business activities and group structure. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-05-18 Polish
Raport skonsolidowany za 1Q2023
Interim / Quarterly Report Classification · 100% confidence The document contains detailed consolidated financial statements, including a balance sheet (statement of financial position) and income statement for the three-month period ending March 31, 2023. It provides substantive financial data rather than just an announcement or summary. Therefore, it is classified as an Interim/Quarterly Report. Q1 2023
2023-05-18 Polish
Informacja o powołaniu osoby zarządzającej - Content (PL)
Board/Management Information Classification · 100% confidence The document text announces the appointment of Mr. Piotr Rymaszewski to the Management Board (Zarząd) of Octava S.A. and his designation as President of the Management Board (Prezesa Zarządu) for a new two-year term, effective April 19, 2023. This content directly relates to changes in the company's senior management/board of directors. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (1100 chars), but it is the primary announcement itself, not an announcement *about* a primary announcement, so RPA/RNS is not the best fit.
2023-04-19 Polish

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