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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 2024-09-10 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
Śródroczne sprawozdanie z działalności Grupy Kapitałowej Octava S.A. za I półrocze 2024 roku
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ŚRÓDROCZNE SPRAWOZDANIE Z DZIAŁALNOŚCI GRUPY KAPITAŁOWEJ OCTAVA S.A.' (Interim Report on the Activities of the Octava Capital Group). It contains detailed financial statements, balance sheets, income statements, cash flow analysis, and management commentary for the first half of 2024. As it is a comprehensive financial report for a period shorter than a full fiscal year (interim/half-year) and contains substantive financial data, it is classified as an Interim/Quarterly Report. H1 2024
2024-09-10 Polish
Raport biegłego rewidenta z przeglądu sprawozdania finansowego Octava S.A. za I półrocze 2024 roku
Audit Report / Information Classification · 100% confidence The document is explicitly titled "Raport niezależnego biegłego rewidenta z przeglądu śródrocznego skróconego jednostkowego sprawozdania finansowego" (Independent Auditor's Report on the Review of the Condensed Half-Year Financial Statements). It details the scope of a review performed according to auditing standards (Krajowy Standard Przeglądu 2410 / ISRE 2410) on financial statements covering the period from January 1, 2024, to June 30, 2024. This content perfectly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of reviews, distinct from a full Annual Report (10-K) or a general Interim Report (IR). The document is the report itself, not an announcement of its publication. H1 2024
2024-09-10 Polish
Raport biegłego rewidenta z przeglądu skonsolidowanego sprawozdania finansowego Grupy Kapitałowej Octava S.A. za I półrocze 2024 roku
Audit Report / Information Classification · 100% confidence The document is explicitly titled "Raport niezależnego biegłego rewidenta z przeglądu śródrocznego skróconego skonsolidowanego sprawozdania finansowego" (Report of the independent auditor on the review of the condensed interim consolidated financial statements) for the period ending June 30, 2024. This content directly corresponds to the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of reviews, distinct from the full Annual Report (10-K) or a simple Earnings Release (ER). The document contains the auditor's conclusion based on a review procedure, confirming its nature as an audit/review report. H1 2024
2024-09-10 Polish
Śródroczny skrócony raport Grupy Kapitałowej Octava S.A.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport Grupy Kapitałowej' (Group Report) for the 6-month period ending June 30, 2024. It contains comprehensive financial statements, including consolidated statements of financial position, profit and loss, and cash flows, along with explanatory notes. This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. H1 2024
2024-09-10 Polish
Rezygnacja Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') received a resignation statement from Mr. Paweł Serej from his position as a Member of the Supervisory Board ('Członka Rady Nadzorczej') with immediate effect. This content directly relates to a change in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and appears to be a regulatory disclosure regarding personnel changes.
2024-07-17 Polish
Tekst jednolity Statutu Octava S.A.
Governance Information Classification · 98% confidence The document text is structured with numbered articles and sections detailing the fundamental rules, purpose, capital structure, and governing bodies (Management Board, Supervisory Board, General Meeting) of a Polish joint-stock company ("Spółka Akcyjna"). Keywords like 'Statut' (Statute/Bylaws), 'Artykuł' (Article), 'Kapitał zakładowy' (Share capital), 'Zarząd' (Management Board), and 'Rada Nadzorcza' (Supervisory Board) strongly indicate this is the company's foundational governing document, which is typically filed as part of corporate governance disclosures or as an amendment to the charter/bylaws. Since it defines the company's structure and rules, it aligns best with Governance Information (CGR), which covers internal rules and board structure, rather than a specific periodic financial report (like 10-K or IR) or a meeting material (like AGM-R or DEF 14A).
2024-06-25 Polish

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