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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 2023-12-14 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na NWZA Spółki - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (584 characters) and explicitly states that it is providing a list of shareholders (Wykaz Akcjonariuszy) who hold at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy) scheduled for December 13, 2023. The text concludes by stating, 'Wykaz stanowi załącznik do niniejszego raportu' (The list is an attachment to this report). According to the 'MENU VS MEAL' rule, a short announcement stating that the actual information/list is attached or included elsewhere points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this is a specific announcement related to a General Meeting's voting structure/shareholder list, it is most closely related to the proceedings of a shareholder meeting. However, given the structure (announcing the publication of an attachment/list), RPA is the most appropriate classification for the announcement itself, as it is not the full AGM material (AGM-R) or the voting results (DVA). It is an announcement about information related to the meeting.
2023-12-14 Polish
Uchwały podjęte przez NWZA NOVITA S.A. w dniu 13 grudnia 2023
AGM Information Classification · 99% confidence The document text is titled "Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie..." which translates to "Resolutions adopted by the Extraordinary General Meeting...". It details multiple resolutions (Uchwała Nr 1 through Nr 5) passed during a meeting held on December 13, 2023, concerning the election of a chairman, voting procedures, the agenda, declaration of an extraordinary dividend, and covering meeting costs. This content directly relates to the formal proceedings and outcomes of a shareholder meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as it documents the resolutions passed at a General Meeting (Nadzwyczajne Walne Zgromadzenie is an Extraordinary General Meeting, a type of General Meeting).
2023-12-13 Polish
Uchwały podjęte przez NWZA Spółki w dniu 13 grudnia 2023 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses resolutions ('uchwały') adopted by an Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy'). It explicitly states that the resolutions, along with voting results (number of shares voted, 'za', 'przeciw', 'wstrzymujących się'), are attached as an appendix to the report. This content directly relates to the official results from a shareholder vote. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and announces the results rather than being the full AGM presentation.
2023-12-13 Polish
Wypłata dywidendy - decyzja Nadzwyczajnego Walnego Zgromadzenia Spółki - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement from the Management Board ('Zarząd') of NOVITA Spółka Akcyjna regarding a resolution passed by the Extraordinary General Meeting of Shareholders ('Nadzywczajne Walne Zgromadzenie Akcjonariuszy' or NWZA) held on December 13, 2023. The core content details the allocation of 10,000,000 PLN from retained earnings to pay a dividend of 4.00 PLN per share, setting the record date (December 19, 2023) and payment date (December 28, 2023). This is a direct announcement of a dividend decision and payment schedule. This aligns perfectly with the definition for 'Notice of Dividend Amount' (Code: DIV). The document length is short (1108 chars), but it contains the substantive information (the dividend amount and dates), not just an announcement that a report is attached, thus it is not RPA or RNS.
2023-12-13 Polish
Nabycie akcji Emitenta w ramach skupu akcji własnych - Content (PL)
Transaction in Own Shares Classification · 100% confidence The document text explicitly states that the Management Board ('Zarząd') of Novina S.A. reports the acquisition of its own shares ('nabycia akcji w ramach realizacji programu skupu akcji własnych') on specific dates in November and December 2023. This activity—the company buying back its own stock—directly corresponds to the definition of 'Transaction in Own Shares'. The filing type code for this is POS.
2023-12-04 Polish
zal01_pdf_642170.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details transactions (specifically 'Nabycie' - Acquisition) involving shares ('akcje zwykłe') by a member of management ('Krzysztof Konopka, Prezes Zarządu'). Article 19 of the MAR (Market Abuse Regulation) mandates disclosure of transactions conducted by persons discharging managerial responsibilities (PDMRs). This directly corresponds to the definition of Director's Dealing (insider trades). Comparing this to the provided definitions: - 10-K, AR, IR are comprehensive financial reports. - ER, MRQ are earnings/quarterly reports. - The content is clearly a report of personal share transactions by an executive. - Definition 9: Director's Dealing (Code: DIRS) - "Report of personal share transactions by company directors and executives (insider trades)." This is the precise match.
2023-11-30 Polish

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