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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 2017-10-04 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 Nadzwyczajnego Walnego Zgromadzenia
AGM Information Classification · 95% confidence The document text consists of several numbered resolutions ("Uchwała Nr...") passed by an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of Octava Spółka Akcyjna on November 6, 2017. The resolutions concern procedural matters (electing a chairman, adopting the agenda) and substantive decisions regarding the Supervisory Board (dismissing and appointing members). This content directly relates to the formal proceedings and outcomes of a shareholder meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an EGM, the nature of the document (formal resolutions from a general meeting) aligns best with AGM-R compared to other options like DVA (which is for *results* of voting, not the resolutions themselves) or MANG (which is for management/board *changes* announcements, not the meeting minutes/resolutions). Given the context of formal meeting documentation, AGM-R is the most appropriate classification.
2017-10-04 Polish
Treść projektów uchwał Nadzwyczajnego Walnego Zgromadzenia zwołanego na 6 listopada 2017 roku. - Content (PL)
AGM Information Classification · 95% confidence The document text explicitly mentions the Management Board ('Zarząd') of Octava S.A. releasing the content of draft resolutions ('projektów uchwał') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for November 6, 2017. It also directs readers to the company website for related documents and the rules of the General Meeting. This content—draft resolutions and information related to a shareholder meeting—is most closely aligned with materials prepared for or presented at a General Meeting. Since the text is short and announces the availability of materials for a shareholder meeting, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case).
2017-10-04 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" which translates to "ANNOUNCEMENT OF THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING". It details the date, time, location, agenda (Porządek Obrad), and procedures for shareholder participation, including voting rights and proxy rules, for an upcoming Extraordinary General Meeting (EGM). This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM) or similar shareholder meeting, which is covered by the AGM Information (AGM-R) code. Although it is an announcement, the content is substantial enough to be classified as the core meeting material announcement rather than just a brief RPA, as it contains the full procedural details and agenda.
2017-10-04 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (385 characters) and announces the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on November 6, 2017, providing the date, time, and location. It explicitly states, 'W załączeniu Spółka przekazuje treść ogłoszenia o zwołaniu Nadzwyczajnego Walnego Zgromadzenia' (Attached, the Company provides the content of the announcement convening the Extraordinary General Meeting). This structure—a brief announcement about a meeting, often including the notice itself as an attachment—is characteristic of materials related to the Annual General Meeting (AGM) process. Since it is the notice/announcement for the meeting, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM process.
2017-10-04 Polish
Informacja o podmiocie dokunującym wyboru firmy audytorskiej - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (640 characters) and discusses the authority of the Supervisory Board (Rada Nadzorcza) regarding the selection and verification of the statutory auditor (biegły rewident) for the company's annual financial statement, referencing Article 22.2(a) of the Company's Statute. This content relates to internal governance structure, board responsibilities, and the audit process oversight, but it is not the full Audit Report (AR) or the Annual Report (10-K). It specifically details governance rules regarding the auditor selection, which aligns best with Governance Information (CGR), which covers internal rules and board structure, or potentially a general Regulatory Filing (RNS) if CGR is too specific. Given the focus on the Statute and Board powers concerning financial verification, CGR is the most appropriate fit over RNS, as it details governance practices.
2017-10-04 Polish
Zmiana adresu Octava S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (248 characters) and announces a change in the registered office address ('zmianie siedziby adresu Spółki'). This type of administrative or corporate structural update does not fit neatly into the specific categories like Earnings Release (ER), Annual Report (10-K), or Dividend Notice (DIV). Since it is a formal announcement regarding a change in company details that isn't explicitly covered by DIRS, MANG, or DLST, the most appropriate fallback category is Regulatory Filings (RNS), which serves as a general category for miscellaneous regulatory announcements.
2017-09-19 Polish

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