OCTAVA S.A. Logo

OCTAVA S.A.

08N | WAR

Overview

Corporate Details

ISIN(s):
PLNFI0800016
LEI:
259400PH9SC8DVWA4A65
Country:
Poland
Address:
WARSZAWA TWARDA 18, 00-105 WARSZAWA
Sector:
Real estate activities
Industry:
Real estate activities with own or leased property

Description

OCTAVA S.A. is an active financial investor focused on the real estate sector. The company specializes in medium-term, medium-sized real estate projects, with a core strategy of creating value through full-scale development and redevelopment. Its investment portfolio targets municipal residential projects and suburban housing estates, primarily in major urban areas. Originally established as a restructuring fund in 1997 with controlling interests in various companies, OCTAVA shifted its focus to the real estate market in 2004. The firm aims to achieve a higher medium-term rate of net asset growth compared to other investment entities with similar risk profiles.

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Filings

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Date Filing Language Size Actions
2025-06-04 14:31
Declaration of Voting Results & Voting Rights Announcements
Wykaz akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów na Zwycz…
Polish 906 bytes
2025-06-04 14:03
Post-Annual General Meeting Information
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Spółki
Polish 275.8 KB
2025-06-04 14:03
Post-Annual General Meeting Information
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Octava S.A. - Content…
Polish 587 bytes
2025-05-15 07:33
Quarterly Report
Komentarz Zarządu do skonsolidowanego raportu kwartalanego za I kwartał 2025 ro…
Polish 303.3 KB
2025-05-15 07:33
Quarterly Report
Raport Grupy Kapitałowej Octava S.A. za 1Q2025
Polish 637.4 KB
2025-04-30 12:47
Remuneration Information
Raport biegłego rewidenta z usługi atestacyjnej dot. oceny sprawozdania o wynag…
Polish 234.1 KB
2025-04-30 12:47
Remuneration Information
Sprawozdanie Rady Nadzorczej o wynagrodzeniach w roku 2024
Polish 507.9 KB
2025-04-30 12:47
Annual / Quarterly Financial Statement
Sprawozdanie Rady Nadzorczej z wyników oceny sprawozdań Spółki i Grupy Kapitało…
Polish 100.4 KB
2025-04-30 12:47
Management Discussion and Analysis
Sprawozdanie z działalności Rady Nadzorczej w 2024 roku oraz sprawozdanie z dzi…
Polish 309.9 KB
2025-04-30 12:47
Post-Annual General Meeting Information
Projekty uchwał Zwyczajnego Walnego Zgromadzenia
Polish 242.3 KB
2025-04-30 12:47
Pre-Annual General Meeting Information
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia
Polish 172.6 KB
2025-04-30 12:47
Report Publication Announcement
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia Octava S.A. - Content (P…
Polish 1.4 KB
2025-04-30 07:59
Governance Information
Oświadczenie Rady Nadzorczej dot. funkcjonowania Komitetu Audytu
Polish 190.6 KB
2025-04-30 07:59
Governance Information
Oświadczenie Rady Nadzorczej dot. wyboru firmy audytorskiej
Polish 238.8 KB
2025-04-30 07:59
Management Discussion and Analysis
Oświadczenie Rady Nadzorczej dot. oceny sprawozdania za 2024 rok
Polish 449.5 KB

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Insider Transactions

Date Insider Name Position Type Shares Value
No insider transactions recorded for this company.

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Invests in and manages a diversified portfolio of out-of-town retail properties for long-term growth.
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