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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 2022-07-08 Director's Dealing
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
Powiadomienie o transakcjach
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/transactions referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) specifically deals with transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a 'Nabycie' (Acquisition) of 'Akcja' (Shares) by 'Finveco Sp. z o. o.' which is closely associated with Janusz Piczak, a member of the Supervisory Board ('Członek Rady Nadzorczej'). This clearly identifies the document as a report of insider trading or director's dealing. The corresponding code is DIRS.
2022-07-08 Polish
Powiadomienie o transakcjach
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). This regulation (Market Abuse Regulation) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details a transaction ('Zbycie' - Disposal) of shares ('Akcja') by a member of the Supervisory Board ('Członek Rady Nadzorczej') named Janusz Piczak, including price, volume, and date (2022-07-05). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Classification Code: DIRS.
2022-07-08 Polish
Informacja o transakcjach wykonanych na akcjach Spółki - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short (873 characters) and explicitly states that the content of the notifications regarding transactions by a member of the Supervisory Board (Janusz Piczak) and a related entity ('Finveco' Sp. z o.o.) is provided 'w załączeniu' (in the attachment). The legal basis cited is Article 19(3) of the MAR Regulation, which mandates disclosure of transactions by persons discharging managerial responsibilities (PDMRs). This structure—a brief announcement referencing attached details of insider transactions—strongly suggests this is a notification of director's dealing rather than the full, detailed report itself. Therefore, the appropriate classification is Director's Dealing (DIRS).
2022-07-08 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% liczby głosów na ZWZA NOVITA S.A.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is titled 'Wykaz Akcjonariuszy "NOVITA" S.A. ... posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki, które odbyło się w dniu 29 czerwca 2022 roku.' This translates to a 'List of Shareholders holding at least 5% of the votes at the Ordinary General Meeting (OGM) held on June 29, 2022.' This content directly relates to the results or documentation stemming from a shareholder meeting, specifically detailing voting power distribution among major shareholders present at that meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it documents the voting structure/results from a general meeting.
2022-06-30 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% liczby głosów na ZWZA Spółki - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (583 characters) and explicitly states that it is providing a list of shareholders (Wykaz Akcjonariuszy) for an upcoming Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy) scheduled for June 29, 2022. Crucially, it states: "Wykaz stanowi załącznik do niniejszego raportu" (The list is an attachment to this report). According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating a report/list is attached or published points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this document is specifically announcing the publication of a required list related to an AGM, and the list itself is the attachment, RPA is the most appropriate classification for the announcement document itself. If the attachment were provided, it might be AGM-R, but this text is the announcement of that attachment.
2022-06-30 Polish
Wykaz akcjonariuszy, posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Spółki w dniu 29 czerwca 2022 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (476 characters) and explicitly lists shareholders who held at least 5% of the votes at an Extraordinary General Meeting ('Zwyczajne Walne Zgromadzenie' or ZWZ) held on June 29, 2022. It cites the legal basis as Art. 70 point 3 of the Public Offering Act regarding the list of shareholders holding over 5%. This content—a specific list of major shareholders related to a general meeting—does not fit perfectly into the primary categories like 10-K, ER, or IR. However, the closest fit among the provided options that deals with shareholder structure or meeting outcomes is Declaration of Voting Results & Voting Rights Announcements (DVA), as it details the voting power distribution among major holders present at the meeting. Given the specific nature of listing major shareholders post-meeting, DVA is the most appropriate classification, although it is not a direct declaration of vote results, but rather a required disclosure related to the meeting's structure.
2022-06-29 Polish

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