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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 2021-12-07 Notice of Dividend Amou…
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
Wypłata dywidendy - decyzja Nadzwyczajnego Walnego Zgromadzenia Spółki - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text is a formal announcement from the Management Board of 'NOVITA' S.A. regarding a resolution passed during an Extraordinary General Meeting of Shareholders (NWZA) on December 7, 2021. The core content details the allocation of PLN 23,000,000 from retained earnings to create a reserve capital specifically for paying a dividend of PLN 9.20 per share. It also sets the record date (December 14, 2021) and payment date (December 21, 2021). Since the document explicitly announces the amount and details of a dividend payment decided at a shareholder meeting, the most appropriate classification is 'Notice of Dividend Amount' (DIV). It is not an AGM presentation (AGM-R) or a general voting result announcement (DVA), but a specific financial action announcement.
2021-12-07 Polish
Złożenie wniosku o otwarcie postępowania sanacyjnego Spółki - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text is a formal announcement from the Management Board (Zarząd) of ROVITA S.A. informing the public that they have filed a motion with the restructuring court to open sanation proceedings (postępowania sanacyjnego) on November 30, 2021. It details ancillary requests related to management and the appointment of a restructuring advisor/supervisor. This content relates to significant legal/restructuring actions affecting the company's operations and financial stability. This fits best under 'Legal Proceedings Report' (LTR) as it concerns court proceedings, or potentially 'Regulatory Filings' (RNS) if LTR is too specific for this type of restructuring filing in the local context. Given the explicit mention of court proceedings and restructuring, LTR is the most appropriate specific category, as it covers significant lawsuits or regulatory actions. Reviewing the definitions: - LTR: Legal Proceedings Report - Updates on significant lawsuits, regulatory actions, or legal matters involving the company. Restructuring proceedings fall under significant legal matters. - RNS: Regulatory Filings - General regulatory announcements and fallback category. LTR is more specific. Since the document is a direct report of a legal/restructuring action being initiated, LTR is selected.
2021-12-01 Polish
NovinaSA_-_ESPI_-_wykaz_pozyczek_11_2021_-_zalacznik.pdf
Legal Proceedings Report Classification · 99% confidence The document is titled "Wykaz udzielonych pożyczek przez Novina S.A. w miesiącu listopadzie 2021 roku" (List of loans granted by Novina S.A. in November 2021). It details specific loan transactions, including borrower information, dates, amounts, and collateral. This type of disclosure, detailing specific financial transactions (loans granted) over a defined period, does not fit neatly into the standard SEC/major regulatory filings (10-K, ER, IR, etc.). It is a specific disclosure of financial activity. Since it is not a standard report announcement (RPA) or a general regulatory filing (RNS), and it details specific financial activities that aren't explicitly covered by other codes (like Director's Dealing, Capital Change, or Dividend Notice), it is best classified as a general Regulatory Filing (RNS) as a catch-all for specific, non-standard disclosures, or potentially related to Capital/Financing Update (CAP) if the loans are material financing activities. Given the highly specific nature of the list of loans granted, and lacking a specific code for 'Loan Disclosure', RNS is the most appropriate fallback for a specific, non-standard regulatory disclosure, although it contains detailed financial data. Given the options, RNS (Regulatory Filings / miscellaneous) is the most suitable category for this specific, non-standard Polish disclosure list.
2021-12-01 Polish
Wykaz udzielonych pożyczek w miesiącu listopadzie 2021 roku - Content (PL)
Regulatory Filings Classification · 99% confidence The document text is very short (371 characters) and explicitly states that the management board ('Zarząd Novina S.A.') is 'publishing a list of loans granted in November 2021' ('publikuje wykaz pożyczek udzielonych w miesiącu listopadzie 2021 roku') in reference to previous reports. This structure—announcing the publication of specific data/list—strongly suggests this is an announcement about a report or data release, rather than the full report itself. Since the content is a specific regulatory disclosure (list of loans) and not a general ESG, AGM, or Director's Dealing notice, and given its brevity, it fits best as a general Regulatory Filing (RNS) or potentially a Report Publication Announcement (RPA). Given the context of specific, required disclosures often falling under general regulatory reporting in Polish markets, RNS is a strong candidate, but RPA specifically covers the announcement of publication. Since the content is a specific data disclosure (list of loans), and not just announcing the release of a major report like a 10-K or IR, RNS (General Regulatory Filings) is the most appropriate fallback for specific, non-categorized disclosures, although RPA is also plausible. I will select RNS as the most general fit for specific, non-categorized regulatory data disclosures.
2021-12-01 Polish
Złożenie wniosku o wprowadzenie akcji serii D na rynek NewConnect - Content (PL)
Delisting Announcement Classification · 99% confidence The document text, written in Polish, announces that the Management Board of NOVINA S.A. submitted an application to the Warsaw Stock Exchange (GPW) on November 22, 2021, to introduce 2,363,652 series D ordinary bearer shares into the alternative trading system on the NewConnect market. This action directly relates to the issuance or listing of new shares/capital structure changes. Based on the definitions, 'Share Issue/Capital Change' (SHA) is the most appropriate category for an announcement concerning the introduction of a specific number of new shares to a trading system.
2021-11-23 Polish
informacja1.jpg
Report Publication Announcement Classification · 19% confidence
2021-11-12 Polish

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