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Novita S.A. — Investor Relations & Filings

Ticker · NVT ISIN · PLNVITA00018 LEI · 2594009ZPAX5TZYYKP92 WAR Manufacturing
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Filings indexed 1,050 across all filing types
Latest filing 2024-07-04 Board/Management Inform…
Country PL Poland
Listing WAR NVT

About Novita S.A.

https://teraz.novita.pl/

Novita S.A. is a manufacturer specializing in the production and distribution of nonwoven fabrics. The company's portfolio includes technical nonwovens, such as needlepunched and spunlace materials. These products are supplied to a diverse range of sectors, including the personal care and medical industries, household goods, clothing, footwear, and various other technical applications.

Recent filings

Filing Released Lang Actions
Wybór Zastępcy Przewodniczącego Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 100% confidence The document text, written in Polish, discusses the appointment of a Deputy Chairman of the Supervisory Board ('Zastępcę Przewodniczącego Rady Nadzorczej') by the existing Supervisory Board ('Rada Nadzorcza'). This action involves a change in senior management/board composition. The document references previous reports and regulatory requirements concerning board members. This directly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-07-04 Polish
Złożenie wniosku o wyznaczenie pierwszego dnia notowania akcji serii F na rynku NewConnect - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text is very short (798 characters) and discusses an official action related to the listing of shares (10,896,459 Series F shares of NOVINA S.A.) on the NewConnect market of the Warsaw Stock Exchange (GPW). It specifically mentions a request ('wniosek') submitted to the exchange to set the first trading day. This action relates to the introduction of new shares to the market, which falls under capital structure changes or share issuance/listing events. Since it is an official announcement regarding the listing process rather than a full financial report or a standard regulatory filing like a 10-K or ER, and it concerns the introduction of shares, the most fitting category is 'Share Issue/Capital Change' (SHA). It is not a general regulatory filing (RNS) because a more specific category exists, and it is not an RPA because it is announcing the *result* of a board resolution leading to a listing request, not just announcing the publication of a separate report.
2024-07-02 Polish
Korekta raportu 20/2024 z 1 lipca 2024 r. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (1181 characters) from NOVINA S.A. stating that the Management Board is issuing a correction (korekta) to a previous ESPI report (nr 20/2024). The correction pertains to the date a resolution was passed regarding the introduction of Series F shares to the NewConnect market of the Warsaw Stock Exchange (GPW). Since this is a formal, specific announcement regarding a regulatory event (share listing/admission) that doesn't fit neatly into the primary financial report categories (10-K, IR, ER) or specific corporate actions (DIV, CAP, DIRS), and it is a regulatory communication, the most appropriate general category is Regulatory Filings (RNS). It is not a Report Publication Announcement (RPA) because it is correcting a previous filing, not announcing the publication of a major report like an Annual Report or Interim Report.
2024-07-02 Polish
Uchwała GPW w sprawie wprowadzenia do obrotu do ASO akcji serii F Emitenta - Content (PL)
Delisting Announcement Classification · 99% confidence The document text, written in Polish, announces a resolution (Uchwała) by the Warsaw Stock Exchange (GPW) Management Board regarding the introduction of 10,896,459 Series F shares of NOVINA S.A. into the NewConnect alternative trading system. This action relates directly to the listing status and trading of the company's shares. This is a regulatory announcement concerning the company's capital structure and listing, but it is not a standard SEC filing like 10-K or ER. Since it involves a change in the trading status/listing of shares, it fits best under Capital/Financing Update (CAP) or potentially a general Regulatory Filing (RNS). Given the specific nature of introducing shares to a trading system, CAP is a strong candidate, but the core event is a regulatory decision affecting trading. However, none of the definitions perfectly capture a stock exchange listing decision. It is a regulatory announcement about share trading status. Given the options, it is a specific regulatory event that doesn't fit the defined categories like DVA, DLST, or SHA precisely. It is most closely related to capital structure changes affecting trading, making CAP plausible, but it is fundamentally a regulatory notice about listing. Since it is a formal announcement of a regulatory action impacting the shares, and it is not a delisting (DLST), the most appropriate general category for significant regulatory news not covered elsewhere is RNS (Regulatory Filings). The document length is very short (845 chars), suggesting it is an announcement rather than a full report.
2024-07-01 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 01.07.2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (369 characters) and appears to be a formal announcement in Polish regarding the results of a shareholder vote at an Extraordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu Emitenta) held on 01.07.2024. It specifically lists the shareholders holding at least 5% of the votes. This content directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2024-07-01 Polish
Podsumowanie warunków uchwalonego skupu akcji własnych - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text, written in Polish, discusses the details of a share repurchase program ('skup akcji własnych'). It specifies the maximum number of shares to be acquired (3,500,000), the maximum total payment (3,454,387.98 PLN), the maximum price per share (8.00 PLN), and the trading venue (NewConnect). This content directly relates to the company acquiring its own shares, which corresponds to the definition of 'Transaction in Own Shares'. The filing type code for this is POS.
2024-07-01 Polish

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