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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 2026-05-14 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
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
Raport biegłego rewidenta z usługi atestacyjnej dot. oceny sprawozdania o wynagrodzeniach Zarządu i Rady Nadzorczej w 2025 roku
Audit Report / Information Classification · 95% confidence The document is an independent auditor’s attest report (Raport niezależnego biegłego rewidenta) providing reasonable assurance on the remuneration report of the Management Board and Supervisory Board for 2025. It is a standalone audit/assurance report under Polish auditing standards, not a full Annual Report or financial statements. This matches the definition of a standalone Audit Report/Information (AR). FY 2025
2026-04-22 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach w roku 2025
Remuneration Information Classification · 94% confidence The document is a standalone “Sprawozdanie o wynagrodzeniach” prepared under Article 90g of the Polish Public Offering Act, detailing comprehensive remuneration data for the Management Board and Supervisory Board. This matches the definition of ‘Remuneration Information’ (Code DEF 14A) – a report specifically detailing executive and director compensation.
2026-04-22 Polish
Sprawozdanie Rady Nadzorczej z wyników oceny sprawozdań Spółki i Grupy Kapitałowej za 2025 rok
AGM Information Classification · 75% confidence The document is the Supervisory Board’s report on its evaluation of the Management Board’s annual report and the standalone and consolidated financial statements for the 2025 fiscal year, attached to a Board resolution and intended to be presented at the Ordinary General Meeting for approval. It forms part of the materials shared during the AGM rather than being the full Annual Report or a simple publication notice. Thus, it fits “AGM Information” (AGM-R).
2026-04-22 Polish
Sprawozdanie z działalności Rady Nadzorczej w 2025 roku oraz sprawozdanie z działności Komitetu Audytu w 2025 roku
Governance Information Classification · 91% confidence The document is a detailed “Sprawozdanie z działalności” (activity report) of the Supervisory Board and its Audit Committee for the full 2025 year, including board composition, committee structures, independence assessments, oversight on financial reporting, internal control and risk management. It focuses on governance structures and practices rather than announcing votes, dividends, financing or filing a financial statement. This aligns with the Governance Information category (CGR), which covers reports detailing internal rules, board structure and governance practices.
2026-04-22 Polish

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