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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 2021-06-29 Declaration of Voting R…
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
Lista akcjonariuszy, którzy wzięli udział w Zwyczajnym Walnym Zgromadzeniu Spółki oraz mieli co najmniej 5% głosów na tym Zgromadzeniu. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and discusses the list of shareholders who held at least 5% of the votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on June 29, 2021. It explicitly lists a major shareholder (PGD POLSKA Sp z o.o.) and cites the legal basis related to the list of shareholders holding over 5% of votes. This content directly relates to the official results or proceedings of a shareholder meeting, specifically detailing voting power distribution among major holders post-meeting or in preparation for it. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting structure and major participants in the context of a General Meeting.
2021-06-29 Polish
Wypłata dywidendy – decyzja Zwyczajnego Walnego Zgromadzenia Spółki - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly discusses resolutions passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy Spółki' (Annual General Meeting of Shareholders - ZWZA) regarding the allocation of net profit for 2020, specifically detailing the amount designated for dividend payment (12.00 PLN per share) and the amount allocated to reserve capital. It also sets the dividend record date and payment date. This content directly relates to the formal decisions made during an AGM concerning shareholder returns. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-06-29 Polish
Powołanie Zarządu Spółki na kolejną kadencję - Content (PL)
Board/Management Information Classification · 99% confidence The document text is an official announcement from the Management Board ('Zarząd') of 'NOVITA' S.A. regarding the resolution passed by the Supervisory Board ('Rada Nadzorcza') on June 29, 2021, to reappoint the existing four-person Management Board for another three-year term. It details the names, education, and professional experience of each board member (Radosław Muzioł, Jakub Rękosiewicz, Shlomo Finkelstein, Rami Gabay). This content directly relates to changes or confirmations regarding the company's senior management and board composition. This aligns perfectly with the definition for Board/Management Information (MANG).
2021-06-29 Polish
Uchwała ws. skupu akcji własnych - Content (PL)
Transaction in Own Shares Classification · 100% confidence The document text discusses the results of a General Meeting ('Zwyczajne Walne Zgromadzenie') regarding a proposal for the buyback of own shares ('skupu akcji własnych'). It details the accepted parameters of the share repurchase program (maximum quantity, maximum price, and transaction venue). Since the document reports the outcome of a shareholder vote concerning a specific corporate action (share repurchase), it relates to both the results of a general meeting and a transaction in own shares. However, the core subject is the approval and details of the share repurchase program following the meeting. The most specific category covering the buyback/repurchase of shares is 'Transaction in Own Shares' (POS). While it mentions the AGM result, the substance is the share transaction plan itself. Given the content focuses heavily on the mechanics and approval of the share buyback, POS is the best fit, although DVA (Declaration of Voting Results) is also relevant for the meeting outcome. Since the final approved action is the share repurchase, POS is prioritized.
2021-06-29 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Walnym Zgromadzeniu w dniu 28.06.2021 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and explicitly lists the shareholders who held at least 5% of the voting rights at the General Meeting (Walne Zgromadzenie - WZ) held on June 28, 2021. This content directly relates to the results of a shareholder vote or the structure of voting power at a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and specific to voting outcomes.
2021-06-28 Polish
Założenie spółki Gaming Investors - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text describes a specific corporate action: Novina S.A. acquiring 100% of the share capital of Gaming Investors sp. z o.o. in exchange for a cash contribution (5,000 PLN). It details the purpose of the acquired entity (financing video game creation) and mentions future plans to raise capital for it, possibly via crowdfunding. This action relates directly to changes in the company's structure, financing, or strategic investments, which falls under Capital/Financing Update (CAP) or potentially M&A Activity (TAR). Since the transaction is an acquisition of a newly formed special purpose vehicle (SPV) funded by cash, and the text heavily emphasizes the financing strategy related to this new entity, 'Capital/Financing Update' (CAP) is the most appropriate classification, as it involves capital structure changes and fundraising plans for the new subsidiary. It is not a standard M&A takeover bid (TAR). It is too specific for a general Regulatory Filing (RNS).
2021-06-23 Polish

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