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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 2021-11-05 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
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia "NOVITA" S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 97% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd') of 'NOVITA' S.A. It explicitly states that it is calling an Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' or 'NWZA') for December 7, 2021, based on specific articles of the Commercial Companies Code. It mentions that the content of the notice and draft resolutions are attached as annexes to the report. This structure—announcing a meeting and attaching the required materials—is characteristic of preparatory documents for a shareholder meeting. Since the document is announcing the meeting and its associated materials (like draft resolutions), it strongly aligns with the purpose of soliciting votes or providing information prior to a general meeting. The closest fit among the provided codes is 'PSI' (Proxy Solicitation & Information Statement), as it is providing the necessary information and materials for the upcoming shareholder vote, although 'AGM-R' (AGM Information) is also related, PSI is often used for the preparatory notice/materials.
2021-11-05 Polish
Raport NOVITA S.A. za trzeci kwartał 2021
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Skrócony raport kwartalny za III kwartał 2021 roku' (Condensed quarterly report for Q3 2021) and contains detailed financial statements, including the Statement of Financial Position and 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). 9M 2021
2021-11-05 Polish
Novina_-_ESPI_-_wykaz_pozyczek_10_2021_-_zalacznik.pdf
Capital/Financing Update Classification · 95% confidence The document is titled "Wykaz udzielonych pożyczek przez Novina S.A. w miesiącu październiku 2021 roku" (List of loans granted by Novina S.A. in October 2021). It details specific loan agreements, including borrower information, dates, amounts, and collateral. This content relates to the company's financing activities, specifically the granting of loans, which falls under Capital/Financing Updates (CAP). It is not a standard regulatory filing like 10-K, an earnings release, or a management discussion, but rather a specific disclosure about capital deployment/financing arrangements.
2021-11-04 Polish
Wykaz udzielonych pożyczek w miesiącu październiku 2021 roku - Content (PL)
Report Publication Announcement Classification · 98% confidence The document is very short (372 characters) and explicitly states that the Management Board ('Zarząd') is 'publishing a list of loans granted in October 2021' ('publikuje wykaz pożyczek udzielonych w miesiącu październiku 2021 roku') in reference to previous reports. This structure—announcing the release of specific data/information—fits the definition of a Report Publication Announcement (RPA), as it is an announcement about the publication of a list, rather than the list itself. It is not a standard regulatory filing like 10-K or IR, nor is it a dividend notice or management change. Therefore, RPA is the most appropriate classification based on the 'MENU VS MEAL' rule.
2021-11-04 Polish
Opinia Rady Nadzorczej w sprawie wypłaty dywidendy nadzwyczajnej - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document is a formal announcement from the Management Board ('Zarząd') of 'NOVITA' S.A. regarding a resolution proposed for the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy') concerning the payment of an extraordinary dividend ('wypłata dywidendy nadzwyczajnej') of PLN 23,000,000. This directly relates to the announcement of dividend details. The most specific category is 'Notice of Dividend Amount' (DIV). Although it mentions a shareholder vote (which might suggest DVA), the core subject is the declaration of the dividend amount itself, making DIV the primary classification. The document is short and appears to be a regulatory disclosure (citing MAR Regulation), fitting the pattern of a specific financial event announcement.
2021-11-03 Polish
Opinia Zarządu „NOVITA” S.A. w sprawie wypłaty dywidendy nadzwyczajnej - Content (PL)
AGM Information Classification · 90% confidence The document text discusses a request from a shareholder (TEBESA Sp. z o.o.) to convene an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) to discuss the payment of an extraordinary dividend (dywidendy nadzwyczajnej) of PLN 23,000,000. The company management is issuing a statement regarding this request and its opinion on the impact of the dividend payment. This content relates directly to shareholder meetings and dividend proposals/decisions. Since the text is an announcement/statement regarding a proposed action at a shareholder meeting (which often leads to a vote or is part of the AGM process), and it specifically mentions the dividend amount, it aligns best with either AGM-R (if it were the final material) or DIV (Notice of Dividend Amount). Given the context is a response to a shareholder request about an extraordinary dividend to be paid soon, and it is a formal announcement (Podstawa prawna: Art. 17 ust. 1 Rozporządzenia MAR – informacje poufne), it is most closely related to the dividend announcement process. However, the core event being discussed is the Extraordinary General Meeting (EGM) requested by a shareholder. Since the text is a management response concerning a proposed dividend at an EGM, and there isn't a specific code for 'EGM announcement response', I must choose the closest fit. AGM-R covers AGM materials. Since this is a formal announcement concerning a major shareholder action (dividend) tied to a general meeting, AGM-R is a strong candidate, as EGMs often fall under the broader scope of shareholder meeting documentation. Alternatively, DIV (Notice of Dividend Amount) is relevant because the dividend amount is the central topic. Given the text is a response to a shareholder request to *add* this to the EGM agenda, it is more about the meeting mechanics and management's view on the proposal than the final dividend declaration itself. I will classify this as AGM-R as it pertains to materials/statements surrounding a General Meeting, even if it's an Extraordinary one.
2021-10-27 Polish

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