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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 2021-06-01 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
Rekomendacja Zarządu odn. podziału zysku oraz skupu akcji własnych - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, originating from Novina S.A., details a resolution by the Management Board (Zarząd) on May 31, 2021, to recommend to the Annual General Meeting (Zwyczajnemu Walnemu Zgromadzeniu) the allocation of 2020 profit (PLN 1,056,936.06) entirely to a reserve fund for the acquisition of own shares (nabycie akcji własnych Spółki). It further recommends authorizing the Management Board to conduct a share buyback program until May 31, 2024, specifying the maximum number of shares (1,600,000) and the maximum price (PLN 8.00). This content directly relates to the company's plan to repurchase its own stock, which aligns precisely with the definition of 'Transaction in Own Shares' (POS). The document is a formal announcement of this intention/resolution.
2021-06-01 Polish
Raport biegłego rewidenta z oceny Sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 98% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report of the Independent Auditor on the performance of a reasonable assurance engagement regarding the remuneration report). This document is an independent audit/assurance report specifically focused on the completeness of the Remuneration Report, referencing Polish public offering laws (art. 90g ustawy o ofercie publicznej). This aligns perfectly with the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, even though the subject matter is remuneration, which is also related to DEF 14A (Remuneration Information). However, since this is the *assurance report* on the remuneration report, and not the remuneration report itself, 'AR' is the most appropriate classification for the auditor's opinion/report. The document is substantial (over 11,000 characters) and contains the full report, not just an announcement of its publication. FY 2020
2021-06-01 Polish
Sprawozdanie o wynagrodzeniach członków Zarządu i Rady Nadzorczej NOVITA S.A. za lata 2019-2020
Remuneration Information Classification · 99% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ" which translates to "Report on Remuneration of Management Board and Supervisory Board Members". It explicitly references Polish law articles concerning remuneration reports (art. 90g Ustawy o ofercie publicznej). The content details the composition of the management bodies, the basis for remuneration, and provides detailed tables breaking down fixed, variable, and non-monetary compensation for the years 2019 and 2020. This directly matches the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2021-06-01 Polish
Projekty Uchwał
AGM Information Classification · 98% confidence The document consists entirely of resolutions ('UCHWAŁA') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of ROVITA S.A. on June 29, 2021. The resolutions cover the approval of the 2020 Annual Report, financial statements, dividend distribution, and granting of discharge ('absolutorium') to management and supervisory board members for the 2020 fiscal year. These topics are central to the proceedings of an Annual General Meeting (AGM). Since the document contains the actual resolutions and decisions made during the meeting, it is best classified as AGM Information, which aligns with the 'AGM-R' code.
2021-06-01 Polish
ZWZA_NOVITA S.A._2021_Projekty uchwał
AGM Information Classification · 98% confidence The document text consists entirely of resolutions ('Uchwała') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of "NOVITA" Spółka Akcyjna, dated June 29, 2021. The content covers the election of the Chairman, voting on the agenda, approval of the 2020 financial statements, profit distribution (including dividend setting), and crucially, the granting of discharge ('absolutorium') to members of the Management Board and Supervisory Board for their duties in 2020. The agenda also explicitly mentions reviewing the 'Sprawozdanie o wynagrodzeniach' (Remuneration Report). Documents detailing the proceedings, resolutions, and voting outcomes of an Annual General Meeting (AGM) are classified as AGM Information (AGM-R). While remuneration and discharge are mentioned, the primary context is the meeting itself.
2021-06-01 Polish
Sprawozdanie Rady Nadzorczej
Board/Management Information Classification · 99% confidence The document is titled "Sprawozdanie z działalności Rady Nadzorczej Rovita S.A. za 2020 rok" (Report on the activities of the Supervisory Board of Rovita S.A. for 2020). It details the Supervisory Board's oversight, review of the 2020 financial statements (both individual and consolidated), and recommendations to the General Meeting regarding the approval of these statements and the granting of discharge (absolutorium) to management. This content strongly aligns with the functions typically covered in a comprehensive annual report or a specific governance/audit review document presented to shareholders, often preceding or accompanying the full Annual Report (10-K equivalent in other jurisdictions). Since it is a detailed report from a key governance body (Supervisory Board) covering the entire fiscal year (2020) and reviewing the financial results and management performance, it is best classified as an Audit Report/Information (AR) or potentially related to Governance (CGR). However, given its focus on reviewing and validating the annual financial statements and management's performance for the year, 'AR' (Audit Report / Information) is the most appropriate fit among the provided options, as it encompasses the review of the annual audit findings and financial reporting integrity by the board.
2021-06-01 Polish

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