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Novina Pozyczkihipoteczne Eu Spolka Akcyjna — Investor Relations & Filings

Ticker · NOV ISIN · PLBABY000016 LEI · 259400PH8V65PVFZFY25 WAR Financial and insurance activities
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Filings indexed 79 across all filing types
Latest filing 2026-03-12 Director's Dealing
Country PL Poland
Listing WAR NOV

About Novina Pozyczkihipoteczne Eu Spolka Akcyjna

http://www.novinasa.pl

Novina Pozyczkihipoteczne Eu Spolka Akcyjna is a loan fund that provides mortgage-secured cash loans to business entities. The company specializes in offering flexible financing for any business purpose, particularly for enterprises that cannot obtain traditional bank loans or require expedited funding. Unlike conventional lenders, Novina bases its lending decisions primarily on the value of the real estate collateral rather than the borrower's credit history or creditworthiness. This approach makes financing accessible to small and new companies. The company offers individually tailored repayment terms and accepts a wide range of commercial and residential properties as security. All loans are financed from the company's own capital.

Recent filings

Filing Released Lang Actions
zal01_pdf_941830_1.pdf
Director's Dealing Classification · 1% confidence The document is a formal notification of a transaction by a person discharging managerial responsibilities (PDMR) or a person closely associated with them, as required by Article 19 of the Market Abuse Regulation (MAR). It details a share subscription transaction by 'NOVINA FUNDACJA RODZINNA' related to 'NOVINA POZYCZKIHIPOTECZNE.EU SPÓŁKA AKCYJNA'. This is a classic 'Director's Dealing' or 'Insider Dealing' notification.
2026-03-12 Polish
Otrzymanie zawiadomienia sporządzonego na podstawie art. 19 MAR - Content (PL)
Director's Dealing Classification · 1% confidence The document is a notification regarding a transaction in the company's shares by a person closely associated with a person discharging managerial responsibilities (PDMR), specifically citing Article 19 of the MAR regulation. This is a standard disclosure for insider dealings or director-related transactions. While it involves a director's connection, the specific nature of reporting a transaction under MAR Article 19 is classified as a Director's Dealing.
2026-03-12 Polish
zal01_NOVINA_S.A._NWZA_2026_03_19_formularz_pelnomocnictwa.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy voting form (Pełnomocnictwo and Formularz pozwalający na wykonywanie prawa głosu) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of NOVINA POZYCZKIHIPOTECZNE.EU S.A. It contains the agenda, proposed resolutions, and instructions for shareholders to appoint a proxy and vote on specific items such as capital increases and board changes. This falls under the category of Proxy Solicitation & Information Statement.
2026-02-20 Polish
zal02_NOVINA_S.A._NWZA_2026_03_19_projekty_uchwal.pdf
AGM Information Classification · 1% confidence The document contains the official resolutions (uchwały) passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of NOVINA POZYCZKIHIPOTECZNE.EU S.A. The content includes specific agenda items such as capital increases, changes to the Articles of Association, and appointments to the Supervisory Board. Since these are the formal results and resolutions of a shareholder meeting, it is classified as a Declaration of Voting Results & Voting Rights Announcement.
2026-02-20 Polish
zal03_NOVINA_S.A._NWZA_2026_03_19_ogloszenie_1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official notice ('Ogłoszenie') for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of NOVINA POZYCZKIHIPOTECZNE.EU S.A. It details the agenda, voting procedures, proxy information, and legal requirements for shareholder participation. This falls under the category of materials related to shareholder meetings, specifically proxy solicitation and information statements provided to shareholders for an upcoming meeting.
2026-02-20 Polish
Nadzwyczajnego Walnego Zgromadzenia na dzień 19 marca 2026 roku - Content (PL)
AGM Information Classification · 1% confidence The document is a short announcement (under 1,000 characters) regarding the convocation of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It explicitly states that the full content of the notice, draft resolutions, and proxy forms are attached. Since this is a notification of a meeting and its associated materials rather than the meeting presentation itself or the voting results, it falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to participate in the upcoming meeting.
2026-02-20 Polish

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