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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 2016-06-01 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
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 2015 financial statements and granting discharge (absolutorium). It also outlines shareholder rights regarding participation, submitting proposals, and appointing proxies, all standard components of an AGM notice. This directly corresponds to the definition of AGM Information (AGM-R). It is not a proxy statement (DEF 14A/PSI) as it is the notice of the meeting itself, nor is it a report (10-K/IR).
2016-06-01 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (626 characters) and explicitly states that the Management Board ('Zarząd') is providing the 'Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia' (Announcement of the convening of the Ordinary General Meeting) in the attachment. This structure—a brief announcement stating that the main document (the AGM notice) is attached or being released—fits the definition of a Report Publication Announcement (RPA) or potentially an AGM-R if the content was the actual AGM material. Given the text is an *announcement* of the convening, RPA is the most precise fit based on the 'MENU VS MEAL' rule, as it is announcing the publication of the AGM notice. However, since the content is specifically about convening the General Meeting, AGM-R (AGM Information) is also highly relevant. Since the text is the official notice of the meeting itself, rather than just an announcement that a report is available, AGM-R is the primary classification for the content being conveyed, which is the notice for the Ordinary General Meeting.
2016-06-01 Polish
Nabycie aktywów o znacznej wartości przez spółkę zależną - Content (PL)
Capital/Financing Update Classification · 99% confidence The document describes a transaction where a subsidiary of Octava S.A. (ODSA) acquired 4,000 bonds ('Obligacje') from another entity ('CUF') for a significant price (24,252,000.00 PLN). The text explicitly states that this acquisition of assets is considered a transaction of significant value ('nabycie aktywów o znacznej wartości') according to Polish Ministry of Finance regulations because the purchase price exceeds 10% of Octava's equity. This type of disclosure, detailing a major transaction involving the acquisition of financial instruments or assets, fits best under 'Capital/Financing Update' (CAP) as it relates to capital structure changes or significant asset acquisition financing, or potentially 'Regulatory Filings' (RNS) if it's a mandatory disclosure of a significant event. Given the focus on the acquisition of debt instruments (bonds) and the financing method (via bond issuance), 'CAP' is the most specific fit among the provided options for a major financing/capital structure event, even though it's not a standard SEC form. It is a specific corporate action disclosure.
2016-05-17 Polish
Komentarz Zarządu do skonsolidowanego raportu za I kwartał 2016 roku
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly report for Octava S.A. for the first quarter of 2016. It contains detailed financial data, including balance sheets, income statements, cash flow analysis, and management commentary on business activities and investments. It is not an announcement of a report, but the report itself, and it covers a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2016
2016-05-12 Polish
Raport skonsolidowany Q01-2016
Interim / Quarterly Report Classification · 100% confidence The document contains detailed consolidated financial statements, including a balance sheet (statement of financial position) and an income statement (profit and loss account) for a three-month period ending March 31, 2016. It provides actual financial data rather than just a summary or announcement. This fits the definition of an Interim/Quarterly Report (IR). Q1 2016
2016-05-12 Polish
Nabycie znaczących aktywów - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text describes a transaction where Octava S.A. acquired bonds issued by its subsidiary, Octava Development S.A., for a significant amount (14,486,985 PLN). The text explicitly states that this acquisition is considered the 'acquisition of assets of significant value' based on Polish Ministry of Finance regulations because the purchase price exceeds 10% of Octava's equity. This type of transaction, involving the acquisition of debt instruments or significant assets, falls under corporate financing or capital structure changes. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate classification, as it details a specific capital deployment activity (purchasing bonds as a medium-term capital placement). It is not an earnings release, an audit report, or a general regulatory filing (RNS) because it concerns a specific, material financial transaction.
2016-05-12 Polish

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