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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 2017-06-20 Board/Management Inform…
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
Powołanie Rady Nadzorczej Octava S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') of Octava Spółka Akcyjna announced that the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') reappointed the members of the Supervisory Board ('Rada Nadzorcza') for a new term. The content details the names and extensive professional biographies of the reappointed board members. This directly relates to announcements concerning the composition of the company's board of directors or senior management, fitting the definition of Board/Management Information (MANG). It is not an AGM presentation (AGM-R), a voting result declaration (DVA), or a governance report (CGR), but specifically focuses on the personnel appointed to the supervisory body.
2017-06-20 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Octava S.A. w dniu 20 czerwca br.
AGM Information Classification · 99% confidence The document consists of multiple numbered resolutions ("Uchwała Nr X/2017 Zwyczajnego Walnego Zgromadzenia") passed by the Ordinary General Meeting ("Zwyczajne Walne Zgromadzenie") of Octava Spółka Akcyjna on June 20, 2017. These resolutions cover the election of the Chairman, adoption of the agenda, approval of financial statements and management reports for the 2016 fiscal year, approval of profit distribution, and crucially, the granting of discharge/vote of confidence ("absolutorium") to the Management Board and Supervisory Board members for their performance in 2016. The core subject matter is the formal proceedings and decisions made during an Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R).
2017-06-20 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (136 characters) and explicitly states that the Management Board ('Zarząd') of Octava S.A. is transmitting the content of the resolutions ('uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 20, 2017. This content directly relates to the outcomes of the AGM. The most specific category for official results from shareholder votes at a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While AGM-R covers AGM materials, DVA is more precise for the *results* of the votes taken.
2017-06-20 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 98% confidence The document consists of a series of numbered resolutions ("Uchwała Nr X/2017") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Octava Spółka Akcyjna on June 20, 2017. The content covers the election of the meeting chairman, adoption of the agenda (which includes reviewing 2016 financial reports and granting discharge/absolutorium), approval of financial statements for 2016, approval of management reports for 2016, decisions on profit distribution for 2016, granting discharge (absolutorium) to the CEO and Supervisory Board members for 2016, and the appointment of a new Supervisory Board member. These documents are the formal records and resolutions resulting from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-05-19 Polish
Treść projektów uchwał Zwyczajnego Walnego Zgromadzenia zwołanego na 20 czerwca 2017 roku - Content (PL)
AGM Information Classification · 97% confidence The document text is very short (446 characters) and explicitly states that the Management Board ('Zarząd') is publishing the draft resolutions ('treść projektów uchwał') for the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 20, 2017. It also directs the reader to the company website for related documents and the regulations for the General Meeting. Because this is a brief announcement about upcoming meeting materials rather than the full set of materials itself (like AGM presentations or proxy statements), and it concerns the General Meeting, it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM. Although it could potentially be an RPA if it were just announcing the availability of the full materials, the content specifically details the publication of the *draft resolutions* for the AGM, making AGM-R the most precise fit for the subject matter.
2017-05-19 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 2016 financial reports and electing board members. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. The classification code for AGM materials is AGM-R.
2017-05-19 Polish

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