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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 2026-05-21 Remuneration 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
sprawozdanie z wynagrodzeń
Remuneration Information Classification · 95% confidence The document is titled “Roczne Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej” and provides detailed disclosures of fixed and variable remuneration paid to members of the Management Board and Supervisory Board for the year 2025, prepared under Article 90g of the Polish public companies act. It does not contain full financial statements, forward-looking management discussion, or general investor presentation material. It clearly fits the Remuneration Information definition (programs and amounts of compensation for executives and directors).
2026-05-21 Polish
raport niezależniego biegłego
Audit Report / Information Classification · 95% confidence The document is titled as an independent auditor’s report (Raport niezależnego biegłego rewidenta) on the attestation of the company’s remuneration report for 2025, describing audit scope, standards applied (KSUA 3000 (Z)), auditor’s responsibility, procedures performed, and conclusions. It is a standalone audit assurance report rather than a full annual report or mere announcement. This matches the definition of an Audit Report / Information (AR).
2026-05-21 Polish
ogłoszenie
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a formal notice convening the Annual General Meeting (Walne Zgromadzenie) of Novavis Group S.A. on June 29, 2026, including the agenda, shareholder participation rights, proxy procedures, and documentation access. This matches a Proxy Solicitation & Information Statement, which provides shareholders with meeting information and solicits their participation and votes. It is not the AGM materials themselves but the convocation and informational notice to shareholders to request their vote.
2026-05-21 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Novavis Group S.A. - Content (PL)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal convocation (notice) of the company’s Ordinary General Meeting (Walne Zgromadzenie) with the full agenda, instructions for accessing materials, and proxy voting information. It is sent to shareholders to provide information about the meeting and solicit their votes. This matches the Proxy Solicitation & Information Statement category.
2026-05-21 Polish
Powołanie Członków Zarządu Spółki na nową kadencję - Content (PL)
Board/Management Information Classification · 90% confidence The document announces that on May 19, 2026 the Supervisory Board adopted resolutions to appoint two individuals to the Management Board and provides their biographies and qualifications. It is clearly an announcement of changes in senior management, fitting the Board/Management Information category.
2026-05-19 Polish
ocena rady nadzorczej 2025
Audit Report / Information Classification · 75% confidence The document is a Supervisory Board declaration assessing the compliance of the company’s separate financial statements and the Management Board’s activity report for the 2025 fiscal year with the books and actual state, based on the auditor’s findings. It is not the full annual report (10-K) nor a simple publication notice, but rather a standalone audit‐related statement by the supervisory board. This fits the definition of a standalone Audit Report/Information.
2026-04-28 Polish

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