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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 2021-06-21 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 21 czerwca 2021 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (743 characters) and explicitly lists the results of voting shares held by major shareholders (Beresford Energy Corp. and Nationale-Nederlanden Otwarty Fundusz Emerytalny) during a 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Ordinary General Meeting). This directly corresponds to the declaration of voting results from a shareholder meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-06-21 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Spółki
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała Nr X/2021') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Octava Spółka Akcyjna on June 21, 2021. These resolutions cover the election of the Chairman, approval of the agenda, approval of financial statements (for the 2020 fiscal year), approval of management reports, coverage of net loss, approval of the remuneration report, and granting of discharge (absolutorium) to the Management Board and Supervisory Board members. The core subject matter is the formal proceedings and decisions made during an Annual General Meeting. This directly corresponds to the definition of AGM Information (AGM-R).
2021-06-21 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Octava S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board of Octava S.A. is transmitting the content of resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 21, 2021. This directly relates to the outcomes of a shareholder meeting. The most appropriate category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although DVA (Declaration of Voting Results) is related, AGM-R is broader for general AGM materials/resolutions, and the context implies the results/resolutions themselves are being provided, fitting the AGM material scope.
2021-06-21 Polish
Sprawozdanie i raport biegłego rewidenta z oceny sprawozdania Rady Nadzorczej o wynagrodzeniach w latach 2019 - 2020
Remuneration Information Classification · 95% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report of the Independent Auditor on the Performance of a Reasonable Assurance Engagement on the Remuneration Report). It explicitly discusses the audit/review of a 'sprawozdanie o wynagrodzeniach' (remuneration report) for the years 2019-2020, referencing specific Polish public offering laws (art. 90g of the Act on Public Offering). The content is a formal report by an auditor (BDO) providing assurance on the completeness of the remuneration report, which is a specific disclosure requirement often linked to governance or executive compensation disclosures. The final section of the text shows the beginning of the actual 'SPRAWOZDANIE O WYNAGRODZENIACH ZARZĄDU I RADY NADZORCZEJ' (Remuneration Report of the Management Board and Supervisory Board). Since the primary document provided is the *Auditor's Report* on the Remuneration Report, and the Remuneration Report itself is a specific disclosure related to executive compensation, the closest fit among the provided codes is 'DEF 14A' (Remuneration Information), as this category covers compensation details for top executives and directors, and the document is fundamentally about verifying that information. Although it is an auditor's report *on* that information, the subject matter is remuneration disclosure.
2021-05-24 Polish
Sprawozdanie wyników oceny sprawozdań za 2020 rok
Audit Report / Information Classification · 98% confidence The document text is titled 'SPRAWOZDANIE RADY NADZORCZEJ Z WYNIKÓW OCENY' (Supervisory Board Report on the Assessment Results) concerning the 'SPRAWOZDANIA FINANSOWE OCTAVA S.A. i GRUPY KAPITAŁOWEJ OCTAVA ZA ROK OBROTOWY 2020' (Financial Statements of OCTAVA S.A. and the OCTAVA Capital Group for the 2020 Financial Year). It details the components of the financial statements (balance sheet, income statement, cash flow statement) for the year ended December 31, 2020, and includes the auditor's report findings. This content strongly indicates a comprehensive annual financial review and audit conclusion, which aligns best with the Annual Report (10-K) category, as it covers the full year's performance and is subject to audit review. Although it is a Supervisory Board assessment, the core subject matter is the full annual financial reporting package. FY 2020
2021-05-24 Polish
Sprawozdanie z działalności Komitetu Audytu w 2020 roku
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI KOMITETU AUDYTU RADY NADZORCZEJ OCTAVA S.A." (Report on the Activities of the Audit Committee of the Supervisory Board of OCTAVA S.A.) for the period January 1 to December 31, 2020. It details the committee's oversight of the financial reporting process, internal controls, and the review of both individual and consolidated financial statements for the year 2020, including specific figures from those statements. This content strongly aligns with the function of an Audit Committee report, which is a specific type of report detailing internal oversight and review processes, often accompanying or summarizing the annual audit findings. This fits best under the 'Audit Report / Information' category (AR), as it is a report detailing audit-related activities and assessments, distinct from the full Annual Report (10-K) or a simple Earnings Release (ER).
2021-05-24 Polish

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