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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 2018-08-30 Interim / Quarterly Rep…
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
Skonsolidowany raport półroczny za I półrocze 2018
Interim / Quarterly Report Classification · 100% confidence The document is a consolidated financial report for Octava S.A. covering a 6-month period ending June 30, 2018. It includes a table of contents, consolidated financial statements (balance sheet, income statement, cash flow), and explanatory notes. Since it covers a period shorter than a full fiscal year and contains substantive financial data, it is classified as an Interim/Quarterly Report. H1 2018
2018-08-30 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 18 czerwca 2018 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and details the results of a shareholder vote at an Annual General Meeting ("ZWZ" - Zwyczajne Walne Zgromadzenie). It explicitly lists the shareholders who held at least 5% of the votes and the corresponding percentage of votes they held during that meeting (83.30% and 15.42%). 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.
2018-06-18 Polish
Powołanie Członka Rady Nadzorczej Octava S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text is a formal announcement in Polish stating that the Management Board ('Zarząd') of Octava S.A. informed that the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') appointed Mr. Andrzej Sokolewicz to the Supervisory Board ('Rady Nadzorczej'). The text then provides a detailed biography and professional background of the newly appointed board member. This content directly matches the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-06-18 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Octava S.A. w dniu 18 czerwca br.
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała Nr X/2018') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of Octava Spółka Akcyjna on June 18, 2018. These resolutions cover the election of the meeting chairman, approval of the agenda, approval of the 2017 financial statements and management reports, distribution of profit, and granting of discharge ('absolutorium') to management and supervisory board members for the 2017 fiscal year. This content is the core documentation resulting from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2018-06-18 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Octava S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly states that the Management Board of Octava S.A. is transmitting the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 18, 2018. This directly relates to the outcomes of a general 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, the core subject is the result/content of the AGM vote.
2018-06-18 Polish
Informacja o zgłoszeniu kandydata na niezależnego członka Rady Nadzorczej Octava S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is in Polish and discusses the nomination of Mr. Andrzej Sokolewicz as a candidate for the Supervisory Board (Rada Nadzorcza) of Octava Spółka Akcyjna, in connection with an upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 18, 2018. The text details the background and qualifications of the nominated individual. This content directly relates to changes in the company's board of directors or senior management, which aligns perfectly with the definition for Board/Management Information (MANG). The document is not a general regulatory filing (RNS) because it is highly specific to a management change announcement.
2018-06-15 Polish

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