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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 2022-06-23 Regulatory Filings
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
Informacja o zawarciu znaczącej umowy przez spółkę zależną Galeria 7 sp. z o.o. - Content (PL)
Regulatory Filings Classification · 96% confidence The document text, written in Polish, describes a preliminary agreement (Przedwstępna Umowa Sprzedaży) for the sale of land between a subsidiary (Galeria 7) and a buyer (Frascaro). It details the terms, price (11.6 million PLN), and conditions for the final agreement, which relates to a real estate transaction. This type of announcement concerning a significant transaction, such as a major asset sale or acquisition, typically falls under corporate actions related to capital or financing, or sometimes general regulatory disclosures. Given the options, this is a significant corporate transaction announcement. Since there is no specific category for 'Asset Sale/Acquisition', and it involves a major change in the company's asset base/structure, it is best classified as a Capital/Financing Update (CAP) or, if viewed as a general material event disclosure, Regulatory Filings (RNS). However, major asset sales often impact capital structure or future financing plans. Given the nature of the transaction (sale of land for 11.6 million PLN), it is a material event. In the absence of a specific M&A/Transaction category that covers asset sales (TAR is for Mergers/Takeovers), CAP is the closest fit for significant financial restructuring/transaction announcements, although RNS is a strong fallback. I will classify it as CAP as it details a significant financial transaction involving asset disposal.
2022-06-23 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 8 czerwca 2022 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text, written in Polish, explicitly details the voting results from a General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki' or ZWZ). It lists specific shareholders (Beresford Energy Corp. and Nationale-Nederlanden Otwarty Fundusz Emerytalny) and the exact percentage of votes they held (84.10% and 15.90% respectively) during that meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the final results, not an announcement of a future meeting or a general report.
2022-06-08 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Spółki
AGM Information Classification · 99% confidence The document consists of multiple numbered resolutions ("Uchwała Nr X/2022") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Octava Spółka Akcyjna on June 8, 2022. These resolutions cover the election of the meeting chairman, approval of the agenda, approval of the 2021 financial statements (company and consolidated), approval of management/supervisory board reports, coverage of net loss, approval of remuneration reports, and granting of discharge (absolutorium) to management and supervisory board members for their duties in 2021. The core subject matter is the formal proceedings and resolutions passed during the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-06-08 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Octava S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (441 characters) and explicitly states that the Management Board of Octava S.A. is transmitting the content of the resolutions adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 8th. This directly relates to the outcomes of a shareholder meeting. The most specific category for official results from shareholder votes at any general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it contains resolutions from the AGM, the core content is the result/content of the voting, making DVA more precise than AGM-R (which is usually the presentation materials). Given the brevity and the focus on resolutions passed, DVA is the best fit.
2022-06-08 Polish
Komentarz Zarządu do raportu za I kwartał 2022 roku
Interim / Quarterly Report Classification · 100% confidence The document is a 'Komentarz Zarządu' (Management Commentary) for the consolidated report of Octava S.A. for the first quarter of 2022. It contains detailed financial data, balance sheet information, income statements, cash flow analysis, and management's discussion of business activities for the period. As it provides substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2022
2022-05-18 Polish
Raport skonsolidowany 1Q2022
Interim / Quarterly Report Classification · 100% confidence The document provides consolidated selected financial data for Octava S.A. for the 3-month period ending March 31, 2022. It includes detailed balance sheets, income statements, and cash flow data. As it covers a period shorter than a full fiscal year and contains substantive financial statements, it is classified as an Interim/Quarterly Report. Q1 2022
2022-05-18 Polish

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