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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 2023-11-03 AGM Information
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
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia NOVITA S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document is a formal announcement by the Management Board ('Zarząd') of NOVITA Spółka Akcyjna regarding the convening of an Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' or 'NWZA') on December 13, 2023. It cites specific articles of the Polish Commercial Companies Code (Kodeks spółek handlowych) regarding the convening process and mentions that the content of the announcement and draft resolutions are attached as annexes. This type of announcement, which calls for a shareholder meeting and provides related materials, strongly aligns with the purpose of an Annual General Meeting (AGM) related filing, even though it is an 'Extraordinary' meeting. Since the definitions include 'AGM Information (Code: AGM-R)' for 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document is the official notice and material preparation for a shareholder meeting, AGM-R is the most appropriate classification, as it covers general shareholder meeting documentation. The document is short and serves as a notice about the meeting and its attached materials, fitting the scope of AGM-R better than a general Regulatory Filing (RNS).
2023-11-03 Polish
Opinia Rady Nadzorczej w sprawie wypłaty dywidendy nadzwyczajnej - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, discusses the Management Board (Zarząd) and Supervisory Board (Rada Nadzorcza) approving a resolution for the payment of an extraordinary dividend (dywidendy nadzwyczajnej) of PLN 10,000,000.00 from the company's reserve capital derived from 2021 profits. The legal basis cited is Article 17(1) of MAR (Market Abuse Regulation) concerning inside information. Since the core subject is the announcement of a specific dividend amount and its approval process, this directly corresponds to the 'Notice of Dividend Amount' category.
2023-11-02 Polish
Opinia Zarządu NOVITA S.A. w sprawie wypłaty dywidendy nadzwyczajnej - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document text discusses a request from a shareholder (TEBESA Sp. z o.o.) to convene an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) to discuss the payment of an extraordinary dividend (wypłatę dywidendy nadzwyczajnej) of PLN 10,000,000. The management board (Zarząd) is providing its opinion on this proposal, stating it will not negatively impact the company's operations. Since the core subject is the announcement and discussion surrounding a potential dividend payment, the most appropriate classification is 'Notice of Dividend Amount' (DIV). Although it relates to a shareholder meeting, the primary focus is the dividend proposal itself, not the voting results (DVA) or the AGM presentation materials (AGM-R). Given the short length and the nature of the announcement, it functions as an official notice regarding a dividend.
2023-10-26 Polish
Szacunkowe wyniki za trzy kwartały 2023 roku - Content (PL)
Earnings Release Classification · 98% confidence The document text is very short (803 characters) and presents 'szacunkowe wyniki' (estimated results) for the first three quarters of 2023, including key metrics like Net Revenue, EBITDA, and Net Profit. It explicitly states that these results are preliminary and subject to change until the official Q3 2023 report is published on November 10, 2023. This structure—providing preliminary key figures before the full report release—is characteristic of an Earnings Release (ER). It is not the comprehensive Interim Report (IR) itself, but the initial announcement of the results. 9M 2023
2023-10-24 Polish
23_10_2023_Załącznik do żądania Akcjonariusza - Projekty uchwał NWZA-
AGM Information Classification · 99% confidence The document text is titled 'PROJEKTY UCHWAŁ NA NADZWYCZAJNE WALNE ZGROMADZENIE' (Draft Resolutions for the Extraordinary General Meeting) and contains multiple resolutions passed by the 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM) of 'NOVITA' S.A. on December 13, 2023. Key topics include electing the Chairperson, adopting the agenda, and crucially, approving an extraordinary dividend payment. Documents detailing resolutions and proceedings of a General Meeting (whether Annual or Extraordinary) fall under the scope of AGM materials or related voting outcomes. Since this document explicitly details the resolutions being voted upon and passed at an EGM, it is most closely aligned with AGM Information (AGM-R), which covers presentations and materials shared during the General Meeting. It is not a simple declaration of voting results (DVA), but the actual proposed/adopted resolutions themselves.
2023-10-23 Polish
23_10_2023_Żądanie Akcjonariusza zwołania NWZA
AGM Information Classification · 94% confidence The document is a formal request made by a major shareholder (TEBESA Sp. z o.o.) to the management of 'NOVITA' S.A. to convene an Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy). The request explicitly lists proposed agenda items, including the election of a chairperson, determination of quorum, and crucially, a resolution regarding the payment of an extraordinary dividend. This document is a formal communication related to calling a shareholder meeting and setting its agenda, which falls under the scope of AGM-related materials, specifically the request/notice leading up to the meeting, rather than the final voting results (DVA) or the meeting presentation itself (AGM-R). Since it is a formal request to convene a meeting with an agenda, it is most closely related to the materials discussed at an AGM, but given the options, it is a precursor to the AGM. However, the core subject is the convening of a General Meeting. If the document were the final notice or presentation, AGM-R would be perfect. Since it is a request to convene, it is a specific type of corporate action related to shareholder meetings. Given the options, AGM-R (AGM Information) is the closest fit for materials related to the General Meeting process, although it is a request rather than the final presentation. Alternatively, it could be seen as a Regulatory Filing (RNS) if no better fit existed, but the content is highly specific to a shareholder meeting.
2023-10-23 Polish

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