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Novavis Group S.A. — Investor Relations & Filings

Ticker · NVG ISIN · PLNFI0500012 LEI · 259400KZL1AE29PEEZ30 WAR Electricity, gas, steam and air conditioning supply
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Filings indexed 1,239 across all filing types
Latest filing 2025-04-09 AGM Information
Country PL Poland
Listing WAR NVG

About Novavis Group S.A.

https://novavisgroup.pl/

Novavis Group S.A. is a company specializing in the development, design, and execution of renewable energy projects, with a primary focus on photovoltaic (PV) solutions. The company manages the entire lifecycle of large-scale solar farms, from site auditing, permitting, and grid connection to construction and commissioning. Through its subsidiary VOOLT, it also serves business (B2B) and consumer (B2C) prosumer markets with small to medium-sized PV installations and energy management systems. Additionally, Novavis Group provides investor supervision and technical advisory services for energy projects. The company is actively developing energy storage solutions and plans to expand into wind power.

Recent filings

Filing Released Lang Actions
Zwołanie Nadzwyczajnego Walnego Zgromadzenia na dzień 6 maja 2025 roku - Content (EN)
AGM Information Classification · 98% confidence The document explicitly announces the convening of an 'Extraordinary General Meeting' (EGM) and lists attached materials such as the notice, draft resolutions, and a proxy voting form. This content is directly related to the preparation and announcement of a shareholder meeting, which aligns best with the 'AGM Information' category, even though it specifies an EGM rather than an AGM. The short length (607 chars) and the mention of attached materials support this classification over a full report.
2025-04-09 English
Zwołanie Nadzwyczajnego Walnego Zgromadzenia na dzień 6 maja 2025 roku - Content (PL)
AGM Information Classification · 98% confidence The document text, which is very short (568 characters), announces the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for May 6, 2025. It explicitly states that the Management Board ('Zarząd Spółki') is enclosing the full content of the notice, draft resolutions, and a proxy voting form. This content—announcing a meeting and providing related materials for shareholder voting—is characteristic of materials related to a General Meeting. Since it is an announcement about convening the meeting and attaching the necessary documents (like resolutions and proxy forms), it strongly aligns with the purpose of an AGM-related filing, even though it is an Extraordinary one. The most specific code for meeting materials is AGM-R (AGM Information).
2025-04-09 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Walnym Zgromadzeniu w dniu 02.04.2025 roku
Major Shareholding Notification Classification · 99% confidence The document explicitly states that the Management Board is providing a 'list of shareholders holding at least 5% of votes at the Issuer's General Meeting' as of a specific date (April 2, 2025). This content details the voting structure and major shareholders present at a meeting, which aligns closely with information related to shareholder voting rights and meeting structure. While it is not the official 'Declaration of Voting Results' (DVA) which typically reports the outcome of resolutions, it is a direct announcement concerning the composition of voting power at a General Meeting. Given the options, this information is most closely related to the structure and rights associated with the General Meeting, making DVA the most appropriate fit, as it concerns the declaration of voting power distribution.
2025-04-03 English
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Walnym Zgromadzeniu w dniu 02.04.2025 roku
Major Shareholding Notification Classification · 99% confidence The document text is very short (625 characters) and explicitly lists the shareholders holding at least 5% of the votes at a General Meeting ('Walnym Zgromadzeniu Emitenta') held on 02.04.2025. This content directly relates to the results or details of a shareholder vote at a general meeting. According to the definitions, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. Although it lists the major shareholders present/voting rather than the final tally of resolutions, it is the most specific category related to shareholder voting outcomes at a meeting.
2025-04-03 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Walnym Zgromadzeniu w dniu 02.04.2025 roku - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it provides 'the list of shareholders holding at least 5% of votes at the Issuer's General Meeting'. This content directly relates to the structure of voting power and ownership concentration ahead of or following a general meeting. This aligns best with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it details the voting power distribution among major shareholders, which is a key component of voting rights disclosure related to a general meeting.
2025-04-02 English
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Walnym Zgromadzeniu w dniu 02.04.2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text, written in Polish, explicitly lists the shareholders ('akcjonariuszy') holding at least 5% of the votes at the General Meeting ('Walnym Zgromadzeniu Emitenta') held on April 2, 2025. It details the number of shares, the percentage of votes at the GM, and the percentage of total votes for each major shareholder. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-04-02 Polish

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