Skip to main content
OCTAVA S.A. logo

OCTAVA S.A. — Investor Relations & Filings

Ticker · 08N ISIN · PLNFI0800016 LEI · 259400PH9SC8DVWA4A65 WAR Real estate activities
Open in API
Filings indexed 336 across all filing types
Latest filing 2020-07-02 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 is titled 'Uchwała Nr 1/2020 Zwyczajnego Walnego Zgromadzenia Octava Spółka Akcyjna z dnia 18 sierpnia 2020 roku' (Resolution No. 1/2020 of the Annual General Meeting of Octava S.A. dated August 18, 2020) and contains multiple resolutions concerning the approval of financial statements, management reports, and the report of the Supervisory Board for the fiscal year 2019. It also includes the full text of the 'SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ OCTAVA S.A.' (Report on the Activities of the Supervisory Board of OCTAVA S.A.). The content clearly relates to the proceedings and outcomes of a General Meeting, specifically the Annual General Meeting (Zwyczajne Walne Zgromadzenie), which is the Polish equivalent of an AGM. This aligns directly with the definition for AGM Information (AGM-R). Although it contains elements of financial reporting approval (like 10-K/IR content), the document's primary context and structure are the resolutions passed at the meeting itself.
2020-07-02 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 2019 financial statements and electing Board members. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. Therefore, the appropriate classification is AGM-R (AGM Information).
2020-07-02 Polish
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia - 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 August 18, 2020. It further mentions that the content of the announcement for convening the ZWZ, along with draft resolutions and related documents, are attached. This content directly relates to the preparation and announcement of the Annual General Meeting proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is an official notice/announcement regarding the AGM.
2020-07-02 Polish
Odwołanie Zwyczajnego Walnego Zgromadzenia zwołanego na dzień 7 lipca br. - Content (PL)
AGM Information Classification · 95% confidence The document is an official announcement in Polish ("OGŁOSZENIE O ODWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA") stating that the Management Board of Octava S.A. is canceling the Annual General Meeting (AGM) scheduled for July 7, 2020. It explicitly mentions that a new date will be announced in a separate current report. Since the document is about the cancellation/postponement of a general meeting and the announcement of future actions related to it, it relates directly to the AGM process. While it is an announcement, the core subject matter is the AGM itself, making AGM-R the most specific fit, rather than a general RPA or RNS. The document length is short (1380 chars), but its content is a direct regulatory notice regarding the meeting structure, not just a pointer to another document.
2020-07-02 Polish
Sprawozdanie z wyników oceny sprawozdan za 2019 rok
Audit Report / Information Classification · 98% confidence The document is titled 'SPRAWOZDANIE RADY NADZORCZEJ Z WYNIKÓW OCENY' (Supervisory Board Report on the Results of the Assessment) concerning the Management Board's reports and the Financial Statements for the fiscal year 2019. It details the review and positive assessment by the Supervisory Board of the annual financial statements (both individual and consolidated) and the management report. This content strongly aligns with the scope of an Audit Report or Information document, which covers the results of internal/regulatory assessments and applied accounting principles, especially since it references the auditor's report and the review of the financial statements for the full year 2019, but is not the full 10-K itself. Given the focus on the assessment and review of the annual financial reports by the Supervisory Board, 'Audit Report / Information' (AR) is the most appropriate classification, distinguishing it from the comprehensive 10-K filing. FY 2019
2020-06-10 Polish
Sprawozdanie z działalnosci Komitetu Audytu w 2019 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 ending December 31, 2019. It details the committee's oversight of financial reporting, internal controls, and risk management, and specifically reviews and assesses the annual financial statements for 2019. This content strongly aligns with the function of an Audit Report or information related to the audit process, rather than a full Annual Report (10-K) or a general Earnings Release (ER). Since it is a specific report detailing the audit committee's work and assessment of the financial statements, the most appropriate classification is Audit Report / Information (AR). The document length (7994 chars) is substantial, indicating it is the report itself, not just an announcement (RPA/RNS).
2020-06-10 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.