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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 2025-04-30 Audit Report / Informat…
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
Sprawozdanie Rady Nadzorczej z wyników oceny sprawozdań Spółki i Grupy Kapitałowej za 2024 rok
Audit Report / Information Classification · 95% confidence The document is a report from the Supervisory Board (Rada Nadzorcza) of Octava S.A. regarding the evaluation of the company's financial statements, management report, and the proposal for covering the net loss for the 2024 fiscal year. While it contains specific financial figures (balance sheet totals, net loss, cash flow changes), it is fundamentally an audit/supervisory oversight report rather than the primary 10-K annual report itself. According to the classification definitions, this falls under 'Audit Report / Information' (AR) as it details the results of the board's review and the auditor's findings. FY 2024
2025-04-30 Polish
Sprawozdanie z działalności Rady Nadzorczej w 2024 roku oraz sprawozdanie z działności Komitetu Audytu w 2024 roku
Management Reports Classification · 99% confidence The document is explicitly titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ OCTAVA S.A. W OKRESIE OD 1 STYCZNIA DO 31 GRUDNIA 2024 ROKU" (Report on the Activities of the Supervisory Board of OCTAVA S.A. for the period from January 1 to December 31, 2024) and also contains a separate section titled "SPRAWOZDANIE Z DZIAŁALNOŚCI KOMITETU AUDYTU RADY NADZORCZEJ OCTAVA S.A." (Report on the Activities of the Audit Committee of the Supervisory Board of OCTAVA S.A.). These reports detail the activities, governance, internal controls, and financial oversight performed by the Supervisory Board and its Audit Committee over the full fiscal year 2024. This content aligns perfectly with the scope of an Audit Report / Information document (AR), which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, often including the supervisory board's review of the annual financial statements, but is distinct from the full Annual Report (10-K) or a simple Earnings Release (ER). Since it is a comprehensive report on oversight and audit functions for the year, AR is the most appropriate classification.
2025-04-30 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 99% confidence The document consists entirely of numbered resolutions ('Uchwała Nr X/2025') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Octava Spółka Akcyjna on June 4, 2025. These resolutions cover the approval of the agenda, approval of financial statements for the 2024 fiscal year, approval of management reports, and crucially, the granting of discharge ('absolutorium') to the Management Board and Supervisory Board members for their duties in 2024. The core subject matter is the formal proceedings and decisions made during an Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). Although it contains elements that might relate to other filings (like financial statement approvals, which could suggest 10-K or IR), the format is explicitly the record of resolutions from the meeting itself.
2025-04-30 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 the 2024 financial statements and granting discharge (absolutorium). It also outlines shareholder rights regarding participation, submitting proposals, and reviewing documents related to the meeting. This content perfectly matches the definition of an AGM announcement, which corresponds to the 'AGM Information' category (AGM-R). Although it mentions documents like financial statements (which would be 10-K or IR), this document's primary function is the formal convening notice.
2025-04-30 Polish
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia Octava S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ("Zarząd") is convening an Annual General Meeting ("Zwyczajne Walne Zgromadzenie" or "ZWZ") scheduled for June 4, 2025. It further mentions that the content of the announcement for convening the ZWZ, along with draft resolutions and related documents, is attached. Since the core purpose is the announcement and scheduling of the AGM, and the document is short (1269 chars) and refers to attached materials, it strongly aligns with the definition of AGM Information (AGM-R). While it announces the meeting, the content provided is the official notice/agenda for the AGM itself, making AGM-R a better fit than RPA, which is usually a generic announcement about the publication of a report.
2025-04-30 Polish
Oświadczenie Rady Nadzorczej dot. funkcjonowania Komitetu Audytu
Regulatory Filings Classification · 98% confidence The document text provided is extremely short (relative to the expected length of a full report like a 10-K or IR) and consists almost entirely of HTML/CSS boilerplate code used for rendering a document, likely converted from a PDF. The title tag contains 'RN_KA-2025-04-29-0-pl.xhtml', where 'RN' often suggests a Regulatory Notice or Report Notification. Crucially, the document content itself is dominated by styling information and does not contain substantive financial data, management discussion, or detailed financial statements typical of a full report (10-K, IR, AR). Given the structure (a wrapper for content) and the likely nature of the source file (a notification wrapper), this strongly suggests the document is an announcement about a filing rather than the filing itself. Since it's a regulatory-looking document wrapper, the most appropriate classification is 'Regulatory Filings' (RNS) as a general category for such administrative/wrapper documents, or potentially 'Report Publication Announcement' (RPA) if the content implied a report was attached or linked, which is common for these wrappers. Given the generic 'RN_' prefix and the boilerplate nature, RNS is a safe fallback, but RPA is often used when the primary purpose is to announce the availability of another document. Since the content is just the rendering structure and not the announcement text itself, I will default to the most general regulatory wrapper category, RNS, as it's a regulatory document structure.
2025-04-30 Polish

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