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    • Current reports ESPI

    Current reports ESPI
    2023 2022 2021
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    Date/Time Number Title
    11/05/2023 21:14 5/2023 Adoption by the Company’s Management Board of a resolution to issue bonds of series P2023A
    28/03/2023 15:51 4/2023 Change of the publication date of the separate annual report for 2022 and the consolidated annual report for 2022
    01/02/2023 21:58 3/2023 Establishment by the Company of a prospective bond issuance program
    18/01/2023 14:38 28/2022 Information on the distribution of profit for fiscal year 2021
    16/01/2023 17:18 2/2023 Publication dates of periodic reports in 2023
    11/01/2023 17:41 1/2023 The amount of total costs that were included in the cost of issuing bonds under the Bond Issuance Program
    21/11/2022 13:59 55/2022 Determination of the first day of listing of series P2022D bonds on the Warsaw stock exchange
    17/11/2022 14:39 54/2022 Summary of the series P2022D bond issue
    16/11/2022 14:18 53/2022 Conditional admission of series P2022D bonds to trading on the Warsaw stock exchange
    14/11/2022 21:11 52/2022 Conditional allotment of series P2022D bonds
    10/11/2022 14:13 51/2022 Conditional registration of series P2022D bonds in the NDS
    20/10/2022 18:09 50/2022 Adoption by the Company’s Management Board of a resolution to issue bonds of series P2022D
    18/10/2022 10:23 49/2022 Purchase of shares by the Vice President of the Management Board
    29/09/2022 18:23 48/2022 Purchase of shares by the Vice President of the Management Board
    24/08/2022 10:14 47/2022 Execution of promised sale agreements for Carbon Tower, Ocean Office Park A and Tischnera Office projects
    22/07/2022 16:30 46/2022 Determination of the first day of listing of P2022C series bonds on the regulated market
    20/07/2022 16:30 45/2022 Summary of the P2022C series bond issue
    19/07/2022 15:16 44/2022 Information on the appointment of members of the Management Board of Cavatina Holding S.A.
    19/07/2022 09:50 43/2022 Conditional admission of series P2022C bonds to trading on the Warsaw stock exchange
    15/07/2022 14:37 42/2022 Conditional allocation of series P2022C bonds
    15/07/2022 14:21 41/2022 Information on registration of amendments to the Articles of Association of the Company
    15/07/2022 11:47 40/2022 Conditional registration of series P2022C bonds with the National Depository for Securities
    04/07/2022 09:38 39/2022 Determination of the first day of listing of P2022B series bonds on the Warsaw stock exchange
    30/06/2022 19:45 38/2022 Summary of the P2022B series bond issue
    29/06/2022 11:55 37/2022 Adoption by the Company’s Management Board of a resolution to issue bonds of series P2022C
    29/06/2022 10:58 36/2022 Conditional admission of series P2022B bonds to trading on the Warsaw stock exchange
    28/06/2022 12:35 35/2022 Information on the content of resolutions adopted by the Annual General Meeting of Cavatina Holding S.A. on June 28, 2022.
    28/06/2022 12:29 34/2022 List of shareholders of Cavatina Holding S.A. holding at least 5% of votes at the Annual General Meeting on June 28, 2022.
    27/06/2022 13:44 33/2022 Conditional allocation of series P2022B bonds
    23/06/2022 14:18 32/2022 Conditional registration of series P2022C bonds with the National Depository for Securities
    14/06/2022 13:27 31K/2022 Correction of current report on conclusion of preliminary sale agreements for Carbon Tower, Ocean Office Park A and Tischnera Office projects and disclosure of delayed confidential information – commencement of negotiations on disposal of projects
    14/06/2022 06:09 31/2022 Execution of preliminary sale agreements for Carbon Tower, Ocean Office Park A and Tischnera Office projects and disclosure of delayed confidential information – commencement of negotiations for disposal of projects
    02/06/2022 21:21 30/2022 Adoption by the Company’s Management Board of a resolution to issue bonds of series P2022B
    01/06/2022 19:11 29K/2022 Correction of the current report on the convening of the Company’s Annual General Meeting.
    01/06/2022 15:54 29/2022 Information on convening the Annual General Meeting of Cavatina Holding S.A.
    23/05/2022 17:51 27/2022 Assimilation of series C shares with shares of the Company traded on the stock exchange and introduction of series C shares to stock exchange trading.
    20/05/2022 15:13 26/2022 Admission and listing of series C shares. Determination of the date of the first listing of series C shares after assimilation.
    13/05/2022 16:45 25/2022 Conclusion of a significant loan agreement by a subsidiary of the Issuer and granting of collateral by the Issuer.
    13/05/2022 14:21 6K/2022 Correction of current report No. 6/2022 regarding issuance of shares under conditional share capital increase.
    01/04/2022 19:47 24/2022 Information on the Net Debt Ratio as of December 31, 2021, supplementing the consolidated annual report of the Cavatina Holding S.A. Group prepared as of December 31, 2021.
    10/03/2022 11:48 23/2022 Determination of the first day of listing of P2022A series bonds on the Warsaw stock exchange
    08/03/2022 14:13 22/2022 Summary of the P2022A series bond issue
    04/03/2022 15:10 21/2022 Conditional registration of series P2022A bonds with the NDS and conditional admission of series P2022A bonds to trading on the Warsaw stock exchange
    03/03/2022 13:32 20/2022 Conditional allotment of series P2022A bonds
    01/03/2022 10:31 19/2022 Purchase of shares by the Vice President of the Management Board
    28/02/2022 12:36 18/2022 Purchase of shares by the Chairman of the Supervisory Board
    24/02/2022 11:48 17/2022 Purchase of shares by the Chairman of the Supervisory Board
    23/02/2022 12:37 16/2022 Purchase of shares by the Chairman of the Supervisory Board
    21/02/2022 13:57 15/2022 Purchase of shares by the Chairman of the Supervisory Board
    15/02/2022 17:52 14/2022 Purchase of shares by the Chairman of the Supervisory Board
    10/02/2022 13:43 13/2022 Purchase of shares by the Chairman of the Supervisory Board
    10/02/2022 12:20 12/2022 Adoption by the Company’s Management Board of a resolution to issue bonds of series P2022A
    01/02/2022 13:38 11/2022 Purchase of shares by the Chairman of the Supervisory Board
    31/01/2022 14:28 10/2022 Appointment of a member of the Management Board of Cavatina Holding S.A.
    28/01/2022 16:57 9/2022 Conclusion of a significant loan agreement by a subsidiary of the Issuer and granting of collateral by the Issuer
    27/01/2022 14:29 8/2022 Notifications to members of the Management Board on the acquisition of shares
    26/01/2022 16:09 7/2022 Purchase of shares by the Chairman of the Supervisory Board
    25/01/2022 21:16 6/2022 Issuance of shares under conditional share capital increase
    21/01/2022 11:20 5/2022 Purchase of shares by the Chairman of the Supervisory Board
    19/01/2022 14:42 4/2022 Purchase of shares by the Chairman of the Supervisory Board
    17/01/2022 12:22 3/2022 Publication dates of periodic reports in 2022
    17/01/2022 10:59 2/2022 Purchase of shares by the Chairman of the Supervisory Board
    14/01/2022 18:39 1/2022 Purchase of shares by a member of the Supervisory Board
    23/12/2021 19:49 27/2021 Setting up of a bond issuance program by the Issuer
    15/12/2021 20:53 26/2021 Conclusion of a significant loan agreement by the Issuer’s subsidiaries and granting of collateral by the Issuer
    13/12/2021 16:10 25/2021 Conclusion of a significant loan agreement by the Issuer’s subsidiaries and granting of collateral by the Issuer
    10/12/2021 15:07 24/2021 Final cost of issuance of ordinary bearer shares of series B
    19/11/2021 17:15 23/2021 Adoption by the Company’s Board of Directors of a resolution to issue series F1 bonds
    22/09/2021 17:31 22/2021 Publication dates of periodic reports in 2021
    21/09/2021 15:33 21/2021 Establishment of a bond issuance program by the Company
    17/08/2021 16:37 20/2021 Notification of change in shareholding
    11/08/2021 09:56 19/2021 Acquisition of real estate in Wroclaw
    09/08/2021 15:07 18/2021 Registration of the Issuer’s series B shares in the NDS – issuance of an announcement by the NDS
    09/08/2021 15:00 17/2021 Determination of the last day of PDA listing. Introduction of series A and B shares of the Issuer to stock exchange trading
    06/08/2021 16:58 16/2021 NDS statement on registration of series B shares
    06/08/2021 10:53 15/2021 Registration of series A shares of the Issuer in the NDS – issuance of an announcement by the NDS
    04/08/2021 12:45 14/2021 Notification of change in shareholding
    30/07/2021 17:14 13/2021 Court registration of an amendment to the Company’s Articles of Association and a change in the amount of share capital in connection with the issuance of series B shares
    29/07/2021 18:27 12/2021 Insider transactions
    28/07/2021 17:56 11/2021 Summary of the public offering of the Company’s shares
    28/07/2021 17:09 10/2021 Notification of change in shareholding
    21/07/2021 18:16 9/2021 Admission of shares and PDA to trading. Introduction of the PDA to trading and designation of the first day of trading. Registration of the Rights to Shares with the NDS
    20/07/2021 16:44 8/2021 Statement of the NDS regarding registration of the Rights to Shares and the shares.
    20/07/2021 12:29 7/2021 Purchase of shares by a member of the Supervisory Board
    20/07/2021 12:18 6/2021 Purchase of shares by a member of the Management Board
    11/03/2021 18:35 4/2021 Conclusion of a significant loan agreement by the Issuer and granting of a significant guarantee by the Issuer’s affiliated companies
    18/01/2021 20:47 3/2021 Correction of an obvious clerical error and the content of the report numbered 2/2020
    16/01/2021 14:02 2/2021 Conclusion of a significant credit agreement by a subsidiary of the Issuer and granting of a significant surety by the Issuer
    13/01/2021 13:46 1/2021 Getting access to ESPI
    See also Current reports EBI
    See also Interim reports

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