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Novamarine SpA — Investor Relations & Filings

Ticker · NOVA ISIN · IT0005605701 LEI · 894500BS6Y4BQZMJ5E76 Euronext Growth Manufacturing
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Filings indexed 26 across all filing types
Latest filing 2026-05-12 Proxy Solicitation & In…
Country IT Italy
Listing Euronext Growth NOVA

About Novamarine SpA

https://www.novamarine.com/en/

Novamarine SpA is a manufacturer specializing in the design and production of high-performance Rigid Hulled Inflatable Boats (RHIBs). The company is recognized for its innovation in combining advanced technologies with elegant design to deliver vessels with superior performance and safety. Its product portfolio is structured into distinct lines catering to different market segments. The Black Shiver (BS) line consists of luxury tenders known for their style, comfort, and extensive features. The RH line builds on the company's heritage, offering versatile vessels for both civilian and professional applications. The HD line is derived from military-grade designs, providing extreme performance, stability, and safety in challenging conditions for the civilian market. Novamarine serves both the recreational boating sector and professional clients, including military and rescue organizations, with vessels designed for reliability in various marine environments.

Recent filings

Filing Released Lang Actions
NOVAMARINE: PUBBLICATO L’AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA ORDINARIA
Proxy Solicitation & Information Statement Classification · 85% confidence The document is an official notice of convocation of the ordinary shareholders’ meeting, detailing the agenda, record date, participation and voting procedures, and directing shareholders to supporting documentation. It is not the actual meeting materials or minutes, but rather a solicitation of votes and participation information. This aligns with Proxy Solicitation & Information Statement (PSI) rather than an AGM presentation or full financial report.
2026-05-12 Italian
NOVAMARINE: ASSEMBLEA ORDINARIA DEGLI AZIONISTI
Report Publication Announcement Classification · 75% confidence The document is a press release (“Comunicato Stampa”) reporting the outcome of Novamarine’s ordinary shareholders’ meeting (AGM). It states that the annual and consolidated financial statements for the year ended 31 December 2025 were approved, describes the allocation of profit (including dividend details), and announces that the meeting minutes and schedules of the income statement, balance sheet, and cash flow are attached or will be made available. This is not the full annual report itself (10-K) but rather an announcement of its approval, distribution of dividends, and where to access the underlying documents. Accordingly, this should be classified as a Report Publication Announcement (RPA).
2026-04-29 Italian
NOVAMARINE: PUBBLICATO L’AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA ORDINARIA
Proxy Solicitation & Information Statement Classification · 80% confidence The document is an official “avviso di convocazione” (notice of convocation) for the Ordinary Shareholders’ Meeting, including the agenda, record date, proxy/delegation instructions, and documentation availability. It is designed to provide shareholders with information and to solicit their votes for the upcoming meeting. This corresponds to the “Proxy Solicitation & Information Statement” category (Code: PSI), as it provides the meeting materials and voting/proxy instructions to shareholders prior to the meeting.
2026-04-14 Italian
IL CONSIGLIO DI AMMINISTRAZIONE DI NOVAMARINE HA APPROVATO IL BILANCIO D’ESERCIZIO E IL BILANCIO CONSOLIDATO AL 31 DICEMBRE 2025
Earnings Release Classification · 91% confidence The document is a press release (“COMUNICATO STAMPA”) announcing full‐year 2025 consolidated financial results, key P&L and balance sheet figures, proposed dividend, and convocation of the Annual General Meeting. It summarizes the company’s annual performance rather than providing the complete Annual Report itself. This aligns with an Earnings Release (ER): the initial announcement of periodical financial results. FY 2025
2026-03-30 Italian
IL CONSIGLIO DI AMMINISTRAZIONE DI NOVAMARINE HA ESAMINATO I RICAVI PRELIMINARI DA VENDITA DI IMBARCAZIONI DELL’ESERCIZIO 2025 E L’ORDER BOOK AL 31.12.2025
Earnings Release Classification · 95% confidence The document is a press release ('COMUNICATO STAMPA') from Novamarine S.p.A. announcing preliminary financial results (revenue growth and order book) for the fiscal year 2025. It provides key highlights of financial performance rather than a full annual report or a transcript. According to the filing definitions, an initial announcement of quarterly or periodical financial results (key highlights only) is classified as an Earnings Release (ER). FY 2025
2026-01-29 Italian
NOVAMARINE: CALENDARIO EVENTI SOCIETARI 2026
Report Publication Announcement Classification · 100% confidence The document is a press release from Novamarine S.p.A. titled 'CALENDARIO EVENTI SOCIETARI 2026' (2026 Corporate Events Calendar). It outlines the scheduled dates for board meetings, financial report approvals, and shareholder meetings for the upcoming year. According to the 'Menu vs Meal' rule, this is an announcement regarding the timing of future reports rather than the reports themselves. Therefore, it is classified as a Report Publication Announcement (RPA).
2026-01-27 Italian

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