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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 2023-05-18 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
ZWZA_NOVITA_SA_2023_Ogłoszenie o zwołaniu
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia NOVITA Spółki Akcyjnej" which translates to "Announcement of the convening of the Annual General Meeting of NOVITA Joint Stock Company". The text details the date, time, location, and the full agenda (porządek obrad) for this meeting, including items related to reviewing annual reports, approving financial statements, and voting on dividends. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. The specific code for AGM materials is AGM-R.
2023-05-18 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia NOVITA S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd') of NOVITA Spółka Akcyjna. It explicitly states that the Annual General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy' or 'ZWZA') has been convened for June 14, 2023. The text mentions that the content of the announcement regarding the convening of the ZWZA and the draft resolutions ('projekty uchwał') are attached as annexes to the report. Since this document is an official notice about convening a shareholder meeting and providing related materials (draft resolutions), it strongly aligns with the purpose of an AGM-related filing. Given the options, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, and this document serves as the official notice and distribution of associated materials prior to the meeting.
2023-05-18 Polish
Pozytywna ocena Rady Nadzorczej dotycząca wniosku Zarządu w sprawie podziału zysku za rok obrotowy 2022 - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text is a formal announcement from the Management Board (Zarząd) of NOVITA Spółka Akcyjna regarding the Supervisory Board's (Rada Nadzorcza) positive assessment of the proposal to distribute the net profit for the fiscal year 2022, specifically detailing the amount allocated for dividend payment (8.54 PLN per share). This content directly relates to the declaration of dividend amounts and payment details. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). The document is short and appears to be an official regulatory disclosure (referencing MAR), not a comprehensive report.
2023-05-17 Polish
Uchwała GPW w sprawie wprowadzenia do obrotu do ASO akcji serii E Emitenta - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text is very short (844 characters) and announces a decision by the Warsaw Stock Exchange (GPW) regarding the introduction of 10,896,459 series E shares of NOVINA S.A. into the NewConnect alternative trading system. This is a specific regulatory action concerning the listing/trading status of shares, which is not explicitly covered by the primary definitions like 10-K, ER, or IR. It relates to capital structure changes or listing status. Since it is an official announcement about the status of shares being admitted to trading, it fits best under 'Capital/Financing Update' (CAP) as it directly impacts the tradability and structure of the company's capital instruments, or potentially 'Regulatory Filings' (RNS) as a general announcement. Given the specific nature of introducing shares to a trading system, CAP is a strong candidate, but RNS is the fallback for miscellaneous regulatory news. However, the content is a direct announcement of a corporate action related to capital instruments being listed, making CAP more precise than the general RNS fallback. I will classify it as CAP, as it concerns the introduction of a large block of shares into the market system.
2023-05-16 Polish
Złożenie wniosku o wyznaczenie pierwszego dnia notowania akcji serii E na rynku NewConnect - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text, written in Polish, discusses an official action by the Management Board of the Warsaw Stock Exchange (GPW) regarding the introduction of 10,896,459 ordinary bearer shares (Series E) of NOVINA S.A. into the NewConnect alternative trading system. It explicitly states that an application was submitted to the GPW to set the first day of trading for these shares, proposing June 6, 2023. This action relates directly to the listing and trading of company shares, which falls under Capital/Financing Update (CAP) or potentially Share Issue/Capital Change (SHA). Since the core event is the application for the first day of trading following a resolution to introduce shares, it is most closely aligned with a capital structure change or financing activity announcement. Given the context of introducing new shares to the market, SHA (Share Issue/Capital Change) is a strong candidate, but CAP (Capital/Financing Update) is broader and covers listing activities. However, the text focuses on the *listing* of existing shares (introduced via a prior resolution) rather than a new issuance or financing round. Since the document is an official notification about the process leading to trading commencement, and it is short, it could also be seen as a general regulatory filing (RNS). Reviewing the definitions, SHA covers 'new share issues, stock splits, or other capital changes.' The introduction of shares to a new market segment is a significant capital structure event. Given the specific nature of listing shares, SHA is the most precise fit among the capital-related codes, although RNS is a possibility if it were purely administrative. I will classify this as SHA as it directly concerns the trading status of a large block of shares.
2023-05-16 Polish
Rekomendacja Zarządu w sprawie podziału zysku za rok obrotowy 2022 oraz wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, details a decision by the Management Board (Zarząd) of Novita S.A. regarding the recommendation for the allocation of the net profit for the year 2022. Specifically, it recommends distributing PLN 21,350,000.00 as a dividend (PLN 8.54 per share) and allocating the remainder to the reserve capital. The text explicitly mentions the recommendation for dividend payment to shareholders and references the upcoming General Shareholders' Meeting (ZWZ) which will make the final decision. This content directly corresponds to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document is short and contains the core announcement, not just a link to a report.
2023-05-11 Polish

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