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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 2022-05-06 Interim / Quarterly Rep…
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
Raport "NOVITA" S.A. za I kwartał 2022
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Skrócony raport kwartalny za I kwartał 2022 roku' (Condensed quarterly report for Q1 2022). It contains detailed financial statements, including a Statement of Financial Position and a Statement of Comprehensive Income, with comparative data for previous periods. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2022
2022-05-06 Polish
Otrzymanie wniosku akcjonariusza o dokonanie wypłaty dywidendy w akcjach Emitenta oraz o zwiększenie kwoty przeznaczonej na skup akcji własnych Emitenta - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document text, written in Polish, discusses a request from the majority shareholder of Novina S.A. to include two items in the agenda of the upcoming Ordinary General Meeting (Zwyczajne Walne Zgromadzenie): 1) Payment of a dividend in the form of issuing new shares (stock dividend or 'akcji gratisowych') at a 1-for-1 ratio, and 2) Allocating the remaining 2021 profit to fund the repurchase of own shares. This directly concerns capital structure changes, dividend distribution, and shareholder voting matters. Since the core subject is a proposal for a stock dividend (a form of capital change/share issuance) and dividend notice, it relates closely to 'CAP' (Capital/Financing Update) or 'DIV' (Notice of Dividend Amount). However, the proposal is specifically about issuing new shares as a dividend, which is a significant capital structure event. Given the context of proposing a stock dividend and the allocation of profit for share buybacks, the most fitting category is 'CAP' (Capital/Financing Update) as it involves a fundamental change in capital structure via new share issuance, or 'DIV' if focusing solely on the dividend aspect. Since the proposal involves issuing 10,896,459 new shares, 'SHA' (Share Issue/Capital Change) is also highly relevant. Comparing the options: 'DIV' is for announcing the *amount* of a cash dividend. 'CAP' covers financing activities and capital structure changes. 'SHA' covers new share issues. A stock dividend is fundamentally a share issue. Given the dual nature (dividend paid via shares), 'CAP' is a strong fit for the overall financing/capital structure proposal, but 'SHA' specifically covers the issuance of new shares. Since the proposal is about issuing new shares (10.89 million) to pay a dividend, 'SHA' (Share Issue/Capital Change) is the most precise fit for the mechanism described, although 'CAP' is also plausible. I will select 'SHA' as the primary action is the issuance of new shares.
2022-05-04 Polish
Szacunkowe wyniki za pierwszy kwartał 2022 roku - Content (PL)
Earnings Release Classification · 99% confidence The document text is very short (523 characters) and explicitly states that it provides 'szacunkowe wyniki Spółki za pierwszy kwartał 2022 roku' (estimated results for the first quarter of 2022), including key metrics like Net Revenue, EBITDA, and Net Profit. It also mentions that these results are preliminary until the official 'jednostkowego raportu za I kwartał 2022 roku' (individual report for Q1 2022) is published on May 6, 2022. This structure—a brief announcement of preliminary key figures for a recent period—perfectly matches the definition of an Earnings Release (ER), which is the initial announcement of periodical financial results (key highlights only). It is not the comprehensive Interim Report (IR) itself, but the preliminary announcement. Q1 2022
2022-04-28 Polish
Rozpoczęcie realizacji skupu akcji własnych Emitenta - Content (PL)
Transaction in Own Shares Classification · 100% confidence The document text explicitly states that the Management Board ('Zarząd') of Novina S.A. is announcing the commencement of the repurchase of its own shares ('skup akcji własnych Emitenta') under a share buyback program. It details the limits on the number of shares, total price, per-share price, trading venue (NewConnect), and compliance with MAR regulation (Article 19(11)). This content directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase/issuance).
2022-04-27 Polish
Projekty Uchwał
AGM Information Classification · 98% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') held on May 24, 2022. This content—including the agenda, election of the meeting chairman, and resolutions on specific business matters—is characteristic of materials prepared for or presented during a General Meeting. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the content (meeting procedures and resolutions) aligns best with AGM-R compared to other options like DVA (which is for *results* of voting) or DEF 14A (remuneration).
2022-04-20 Polish
Ogłoszenie o Zwołaniu
AGM Information Classification · 98% confidence The document is titled "Zwołanie Nadzwyczajnego Walnego Zgromadzenia Spółki ROVITA S.A." which translates to "Convening of the Extraordinary General Meeting of ROVITA S.A.". It details the date, time, location, and proposed agenda for an Extraordinary General Meeting (NWZ). It also outlines procedures for shareholder participation, voting rights, proxy appointments, and the record date. This content directly relates to the preparation and announcement of a general shareholders' meeting, matching the definition for AGM Information (AGM-R). Although it is a notice to convene, the detailed procedural information provided makes it more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS), as it is the core document announcing the meeting itself.
2022-04-20 Polish

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