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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 2024-05-10 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 z wyników oceny sprawozdań Spółki i Grupy Kapitałowej za 2023 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 profit/loss distribution for the fiscal year 2023. While it contains financial data, it is not the primary Annual Report (10-K) itself, but rather an audit/supervisory oversight report confirming the validity of the financial statements and management's performance. According to the provided definitions, this fits best under 'Audit Report / Information' (AR) as it details the results of the board's review and audit oversight of the financial statements. FY 2023
2024-05-10 Polish
Sprawozdanie Rady Nadzorczej z działalności w 2023 roku
Audit Report / Information Classification · 95% confidence The document contains two main sections: 'SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ OCTAVA S.A. ("OCTAVA", "SPÓŁKA") W OKRESIE OD 1 STYCZNIA DO 31 GRUDNIA 2023 ROKU' (Report on the Activities of the Supervisory Board) and 'SPRAWOZDANIE Z DZIAŁALNOŚCI KOMITETU AUDYTU RADY NADZORCZEJ OCTAVA S.A.' (Report on the Activities of the Audit Committee of the Supervisory Board). Both reports cover the full fiscal year 2023 (January 1 to December 31, 2023). These documents detail governance, oversight, internal controls, risk management, and the review/recommendation of annual financial statements. This content strongly aligns with the scope of an Annual Report (10-K) or a comprehensive Audit/Governance report. Since the document is a detailed report covering the entire year's activities of the supervisory bodies and includes detailed review of the annual financial statements, it is most closely related to the comprehensive annual reporting structure. However, the definitions provided separate 'Annual Report (10-K)' from 'Audit Report / Information (AR)' and 'Governance Information (CGR)'. Given the focus on the Supervisory Board's activities, governance structure, and the audit committee's review of the annual financials, it fits best under a comprehensive governance/audit reporting category. Since the document is a full report detailing the activities of the supervisory bodies over the year, and not just a standalone audit opinion or a governance code description, it is a component of the overall annual reporting package. In the context of the provided codes, 'AR' (Audit Report / Information) is a strong candidate due to the detailed Audit Committee report, but 'CGR' (Governance Information) is also relevant due to the Supervisory Board report. Since the document is a comprehensive report on the activities of the supervisory bodies over the entire fiscal year, which inherently includes governance and oversight of the audit process, and is not explicitly the 10-K itself, 'CGR' (Governance Information) captures the primary focus on the Supervisory Board's activities and structure, or 'AR' due to the detailed audit review. Given the extensive detail on the Supervisory Board's operations, structure, and assessment of internal controls and risk management, 'CGR' is the most fitting specific category among the choices for this type of corporate governance document, which often accompanies or substitutes for parts of the 10-K in non-US contexts. However, the detailed review and recommendation of the *annual* financial statements (Section III of the Audit Committee report) makes it heavily related to the audit function. Considering the structure, which is a report *from* the supervisory bodies about their oversight during the year, 'CGR' (Governance Information) is the best fit for the Supervisory Board Report, which forms the bulk of the text, even though it reviews the audit process. I will select CGR as it covers the activities of the board and governance structure over the year. FY 2023
2024-05-10 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała Nr X/2024') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Octava Spółka Akcyjna on June 10, 2024. These resolutions cover the election of the meeting chairman, approval of the agenda, approval of financial statements for 2023, approval of management reports, coverage of net loss, approval of remuneration reports, and crucially, the granting of discharge ('absolutorium') to the Management Board and Supervisory Board members for their duties in 2023. The core subject matter is the formal proceedings and decisions made during an Annual General Meeting (AGM). This directly corresponds to the definition for AGM Information (AGM-R). Although it contains elements that might relate to other filings (like financial statement approvals), the document's structure as a set of formal resolutions from the AGM makes AGM-R the most accurate classification.
2024-05-10 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of the Annual General Meeting). It explicitly details the date, time, location, and a detailed agenda (Porządek Obrad) for a meeting scheduled for June 10, 2024. The agenda includes reviewing and approving the 2023 financial statements, management reports, and voting on resolutions, including changes to the company's Statute. This content perfectly matches the definition of materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2024-05-10 Polish
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia Octava S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting, or OGM/AGM) scheduled for June 10, 2024. It explicitly states that the content of the announcement, draft resolutions, and related documents are attached ('W załączeniu Spółka przekazuje treść ogłoszenia...'). Since this is a short announcement (1270 characters) whose primary purpose is to notify shareholders about the upcoming meeting and direct them to the attached/linked materials (resolutions, regulations), it fits the definition of an announcement regarding a general meeting, which aligns best with AGM Information (AGM-R) or potentially a Proxy Solicitation (PSI) if it were soliciting votes. Given the direct reference to convening the General Meeting and providing the associated materials, AGM-R is the most precise fit for the core event being announced. It is not the full presentation (IP) or the voting results (DVA), but the notice of the meeting itself.
2024-05-10 Polish
Oświadczenie Rady Nadzorczej dot. funkcjonowania Komitetu Audytu
Regulatory Filings Classification · 95% confidence The document is an HTML file generated from a PDF conversion, indicated by the structure and CSS styling (e.g., 'pdf2htmlEX'). The title tag contains 'Osw_RN_KA_2023-12-31_PL.xhtml'. The presence of 'RN' in the filename, combined with the extensive content (221,927 characters) which appears to be the full body of a financial report rather than a brief announcement, suggests it is a comprehensive periodic report. The date '2023-12-31' indicates a year-end filing. Since the document is very long and appears to be the full report content (not just an announcement of publication), it is most likely an Annual Report (10-K) or a comprehensive Interim Report (IR). Given the year-end date (December 31st), it strongly points towards an Annual Report. However, without explicit '10-K' headers, and considering the Polish language context ('PL' in the title) which might use different local reporting standards, the most appropriate classification among the provided options for a comprehensive year-end filing is '10-K' if it's the primary annual filing, or 'IR' if it's a comprehensive half-year report (though Dec 31st suggests annual). Since the content is clearly a full report and not just a short announcement, I will classify it as the most comprehensive annual/periodic report available. Given the length and year-end date, 10-K is the best fit for a full annual report, although it could also be a local equivalent of an Annual Report (AR). Since AR is defined as 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', 10-K is the better choice for a full annual performance document.
2024-04-24 Polish

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