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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 2024-06-04 Notice of Dividend Amou…
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
Rekomendacja Zarządu odn. podziału zysku oraz skupu akcji własnych - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, originating from the Management Board ('Zarząd') of Novina S.A., explicitly discusses a resolution to recommend the distribution of 2023 profit towards creating a reserve capital for the acquisition of own shares ('nabycie akcji własnych Spółki') and authorizing a share buyback program ('programu skupu akcji własnych'). This directly relates to the company repurchasing or dealing in its own shares. This aligns perfectly with the definition for 'Transaction in Own Shares' (POS). The document length is short (1041 chars), but it contains the substantive decision/recommendation itself, not just an announcement that a report is available.
2024-06-04 Polish
zal03_Novina_ZWZ_01.07.24_fomularz_pelnomocnictwa.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "PEŁNOMOCNICTWO" (Power of Attorney) and includes a section titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika" (Form allowing the exercise of voting rights by a proxy). It explicitly refers to the upcoming "Zwyczajnym Walnym Zgromadzeniu" (Annual General Meeting) scheduled for July 1, 2024, and contains voting instructions related to proposed resolutions (Projekty Uchwał). This material is directly related to soliciting shareholder votes and providing instructions for representation at a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a general annual report (10-K) or an earnings release (ER).
2024-05-31 Polish
zal02_Novina_ZWZ_01.07.24_projekty_uchwal.pdf
AGM Information Classification · 99% confidence The document text is composed entirely of resolutions ('uchwala co następuje') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Novina S.A. on July 1, 2024. The resolutions cover various topics typical of an AGM, such as electing a chairman, approving the management and financial reports for 2023, approving the distribution of profit, granting discharge ('absolutorium') to board members for 2023, authorizing the management board to acquire own shares, and authorizing capital increase/amendment of the Statute. These resolutions are the core output of an Annual General Meeting. Therefore, the classification should be AGM-R (AGM Information).
2024-05-31 Polish
zal01_Novina_ZWZ_01.07.24_ogloszenie.pdf
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Novina S.A. na dzień 1 lipca 2024 roku" (Announcement of the convening of the Ordinary General Meeting of Novina S.A. for July 1, 2024). It details the date, time, location, and a detailed agenda (porządek obrad) for the upcoming General Meeting, including items related to approving the 2023 financial statements and management reports, and proposing resolutions on capital structure changes. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement and related materials. The definition for AGM Information (AGM-R) covers "Presentations and materials shared during the Annual General Meeting (AGM)". While this is the notice *to convene* the meeting, it is the primary document associated with the AGM event itself, making AGM-R the most appropriate classification over a general Regulatory Filing (RNS) or Proxy Statement (PSI), as it sets the stage for the meeting.
2024-05-31 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia na dzień 01.07.2024 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (537 characters) and explicitly announces the convening of an 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of the Company) on July 1, 2024. Crucially, it states that the Management Board ('Zarząd Spółki') is enclosing the full announcement, draft resolutions, and a proxy voting form. This structure—a brief announcement stating that the detailed meeting materials are attached or enclosed—fits the definition of a Report Publication Announcement (RPA) or potentially an AGM-R if the attached materials are the core AGM documents. Given the text is primarily the *announcement* of the meeting and the enclosure of materials, RPA is a strong candidate, but since the core subject is the AGM itself, AGM-R (AGM Information) is also highly relevant. However, the 'MENU VS MEAL' rule suggests that if the document is just announcing the meeting and attaching the details, it leans towards an announcement type. Since the content is specifically about the AGM meeting details (date, time, location) and the enclosure of resolutions, AGM-R is the most specific fit for the subject matter, even if it's presented as a short notice. If the attached documents were the actual presentations, AGM-R is correct. If this were just a generic regulatory notice about the meeting date without resolutions, RPA might be better. Given the inclusion of resolutions, AGM-R is selected as the primary classification.
2024-05-31 Polish
Zakończenie i podsumowanie skupu akcji własnych - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text is very short (647 characters) and reports on the conclusion of a share buyback program ('zakończony skup akcji własnych'). It details the total number of shares acquired (611,169), the total value (423,724.110 PLN), and the percentage of capital/votes represented (1.71%). This directly corresponds to the definition of a 'Transaction in Own Shares' (share repurchase/issuance), which maps to the code POS.
2024-05-31 Polish

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