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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 340 across all filing types
Latest filing 2026-06-09 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 9 czerwca 2026 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 80% confidence The document is an official announcement listing shareholders holding at least 5% of the voting rights at the Ordinary General Meeting on June 9. It does not present financial results or a report, nor does it announce a change in shareholding. Rather, it declares shareholder voting rights. This matches the definition of a “Declaration of Voting Results & Voting Rights Announcement” (DVA).
2026-06-09 Polish
Powołanie Rady Nadzorczej Octava S.A. - Content (PL)
Board/Management Information Classification · 95% confidence The document is a corporate announcement (in Polish) stating that at the Ordinary General Meeting on June 9, Octava S.A. appointed (reappointed) its Supervisory Board for the new term and then lists the members and their biographies. This clearly falls under announcements of changes (or confirmations) in the company’s board structure, matching the Board/Management Information category.
2026-06-09 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Spółki
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a set of resolutions (‘Uchwała’) adopted at the Ordinary General Meeting of Octava S.A. on June 9, 2026, with detailed vote counts and percentages for each resolution. This is exactly a formal declaration of voting results at an AGM rather than the AGM presentation materials or the underlying financial report. Therefore it fits the Declaration of Voting Results & Voting Rights Announcements category (DVA).
2026-06-09 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Octava S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a Polish announcement by the company’s board conveying the content of resolutions adopted at the Ordinary General Meeting held on June 9. It explicitly relates to shareholder voting outcomes. This matches the Definition for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-06-09 Polish
Komentarz Zarządu do skonsolidowanego raportu kwartalnego za I kwartał 2026 roku
Interim / Quarterly Report Classification · 98% confidence The document is titled “Raport kwartalny… za I kwartał 2026 roku” and contains detailed consolidated financial information (balance sheet, P&L, cash flows), commentary on group structure, significant events, and notes. It is clearly the full interim/quarterly financial report rather than a brief announcement. Under our taxonomy, this is an Interim/Quarterly Report (IR). Q1 2026
2026-05-14 Polish
Raport Grupy Kapitałowej Octava S.A. za I kwartał 2026
Interim / Quarterly Report Classification · 94% confidence The document is titled “Raport Grupy Kapitałowej Octava S.A. za okres 3 miesięcy zakończony 31 marca 2026 r.” and contains full condensed consolidated and separate financial statements (balance sheet, income statement, cash flows, statement of changes in equity) for the three-month period ended March 31, 2026. It is clearly an interim/quarterly report, not merely an announcement or a press release. Therefore, it fits the definition of an Interim / Quarterly Report. Q1 2026
2026-05-14 Polish

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