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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 2019-06-05 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 5 czerwca 2019 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (740 characters) and explicitly details the voting results from a general meeting ("Zwyczajnym Walnym Zgromadzeniu Spółki" - Annual General Meeting). It lists the shareholders who held at least 5% of the votes and the exact percentage of votes they controlled during that specific meeting on June 5th. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2019-06-05 Polish
Informacja o zawarciu znaczącej umowy przez spółkę zależną - Content (PL)
Regulatory Filings Classification · 92% confidence The document text, written in Polish, describes a material agreement (General Contractor Agreement) signed by a subsidiary of Octava S.A. for a construction project. It details the counterparty, the scope of work (construction of a service object with parking), the fixed fee (11.3 million PLN plus VAT), and the timeline (15 months completion, starting June 2019). This type of announcement, detailing a significant contract or transaction that impacts the company's operations or assets, is generally classified as a significant event disclosure. Since there is no specific category for 'Material Contract Signing' and it does not fit clearly into financing (CAP), M&A (TAR), or insider trading (DIRS), it falls best under the general regulatory disclosure category, which is RNS (Regulatory Filings), as it is a mandatory disclosure of a significant event. Applying the 'MENU VS MEAL' rule: The document is the announcement itself, not a link to a larger report, so RPA is not appropriate. It is a specific event disclosure, making RNS the most suitable fallback.
2019-05-30 Polish
Komentarz Zarządu do skonsolidowanego raportu za I Q 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Komentarz Zarządu Octava S.A. do skonsolidowanego raportu za I kwartał 2019 roku' (Management Commentary to the Consolidated Report for Q1 2019). It contains detailed financial data, including balance sheet figures, cash flow analysis, and investment breakdowns for the first quarter of 2019. As it provides substantive financial analysis and data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2019
2019-05-21 Polish
Raport skonsolidowany Q01-2019
Interim / Quarterly Report Classification · 100% confidence The document contains detailed consolidated financial statements, including the statement of financial position, statement of profit or loss, and statement of comprehensive income for the 3-month period ending March 31, 2019. It provides substantive financial data rather than just an announcement or summary. As it covers a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2019
2019-05-21 Polish
Powzięcie informacji o poręczeniu przez Centrum Usług Finansowych „Drukarnia” sp. z o.o. - aktualizacja - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document discusses ongoing legal/financial disputes involving Octava S.A. and its subsidiary, Octava Development, concerning alleged guarantees (poręczenia) for bonds issued by another company (MEGA SONIC). It details the receipt of claims and the company's internal review process, noting a lack of confirming documentation and expressing doubts about the validity of the claims. This content directly relates to significant legal matters or regulatory disputes involving the company. Given the options, 'Legal Proceedings Report' (LTR) is the most appropriate classification, as it covers updates on significant lawsuits or regulatory actions/disputes, even if it's an internal update on a potential liability/dispute rather than a formal court filing summary. The document is short and provides an update on a specific, ongoing issue.
2019-02-14 Polish
Terminy publikacji raportów okresowych w 2019 roku; - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text, written in Polish, explicitly states the schedule ('terminy przekazywania raportów okresowych') for the company's periodic financial reports for the year 2019. It lists dates for the annual report (Raport roczny), quarterly reports (Raporty kwartalne), and the half-year report (Raport półroczny). Crucially, the final paragraph states that all periodic reports will be placed on the company's website ('Wszystkie raporty okresowe zostaną umieszczone na stronie internetowej Spółki'). Since this document is an announcement detailing *when* reports will be released and where they can be found, rather than being the full report itself, it fits the definition of a Report Publication Announcement (RPA). The document length (1892 chars) is also very short, supporting the RPA classification over the comprehensive reports (10-K, IR).
2019-01-18 Polish

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