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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 2023-06-13 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
Novina_-_ZWZ_10.07.23_-_ogloszenie.pdf
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Novina S.A. na dzień 10 lipca 2023 roku" (Announcement of the convening of the Annual General Meeting of Novina S.A. for July 10, 2023). It explicitly details the agenda (porządek obrad) for the General Meeting, including items related to approving the 2022 financial statements and granting discharge to the Management and Supervisory Boards. This content directly relates to the formal procedures and materials associated with a shareholder meeting. The most appropriate classification is AGM Information (AGM-R), as it is the official announcement and details for the Annual General Meeting.
2023-06-13 Polish
Odwołanie Zwyczajnego Walnego Zgromadzenia oraz zwołanie na nowy termin - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement by the Management Board ('Zarząd') of Novina S.A. regarding the cancellation and subsequent rescheduling of the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') from June 22, 2023, to July 10, 2023. It explains the reason for the cancellation (failure to receive required shareholder lists from KDPW) and explicitly states that it is enclosing the full announcement, draft resolutions, and a proxy voting form. Since the core subject is the scheduling and materials related to the Annual General Meeting (AGM), the most appropriate classification is AGM Information (AGM-R). Although it contains attachments typical of a proxy filing, the primary focus is the meeting itself.
2023-06-13 Polish
Nabycie akcji w ramach skupu akcji własnych - Content (PL)
Transaction in Own Shares Classification · 100% confidence The document text explicitly details the acquisition of the company's own shares ('nabycia akcji w ramach realizacji programu skupu akcji własnych') over several specific dates in June 2023, including the number of shares and the average price. This directly corresponds to the definition of a Transaction in Own Shares (share repurchase/issuance). The relevant code is POS.
2023-06-13 Polish
Zawarcie umowy sprzedaży przedsiębiorstwa upadłego w trybie przygotowanej likwidacji (pre-pack) - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (777 characters) and references previous regulatory reports (raport bieżący ESPI/EBI). It announces a specific corporate action: the signing of a sale agreement for the company's enterprise (przedsiębiorstwa) as part of bankruptcy liquidation proceedings (masy upadłości). This is a material event announcement. Since it is a specific announcement regarding a significant transaction (sale of enterprise during bankruptcy), it fits best under a general regulatory announcement category. It is not a standard financial report (10-K, IR), a management change (MANG), or a dividend notice (DIV). Given the nature of reporting significant, non-standard corporate events in Polish markets, the most appropriate general category for material, non-standard announcements that don't fit elsewhere is Regulatory Filings (RNS).
2023-05-31 Polish
Novina_-_ZWZ_22.06.23_-_fomularz_pelnomocnictwa.pdf
AGM Information Classification · 98% confidence The document text is entirely in Polish and contains the heading "PEŁNOMOCNICTWO" (Power of Attorney) and "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika" (Form allowing the exercise of voting rights by a proxy). It explicitly mentions the convocation of a "Zwyczajnym Walnym Zgromadzeniu" (Ordinary General Meeting) for Novina S.A. on June 22, 2023, and details voting instructions for proposed resolutions (Projekty Uchwał). This material is directly related to shareholder voting and proxy representation at the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-05-26 Polish
Novina_-_ZWZ_22.06.23_-_projekty_uchwal.pdf
AGM Information Classification · 98% confidence The document text consists of multiple resolutions passed by the "Zwyczajnego Walnego Zgromadzenia" (Annual General Meeting or Extraordinary General Meeting) of Novina S.A. on June 22, 2023. The resolutions cover topics such as approving the 2022 financial statements, approving the management report, approving the distribution of profit, granting discharge (absolutorium) to board members, and authorizing capital structure changes (including capital increase and amending the Statute). These documents are the formal records or minutes of the decisions made during a shareholder meeting. Since the document details the resolutions passed at the AGM, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2023-05-26 Polish

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