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Novita S.A. — Investor Relations & Filings

Ticker · NVT ISIN · PLNVITA00018 LEI · 2594009ZPAX5TZYYKP92 WAR Manufacturing
Filings indexed 1,050 across all filing types
Latest filing 2021-05-12 M&A Activity
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
Rozpoczęcie przeglądu opcji strategicznych - Content (PL)
M&A Activity Classification · 99% confidence The document text, written in Polish, discusses the Management Board ('Zarząd') of Novina S.A. initiating a review of strategic options concerning the company's future activities, including continuing current operations, expanding, or changing the scope of business. It explicitly states that no strategic decisions have been made yet and that the company will report on decisions via current reports ('raportów bieżących'). This content relates to significant corporate strategy and potential structural changes, but it is not a formal financial report (like 10-K or IR), a dividend announcement, or a management change announcement. It is an announcement about internal strategic considerations. Given the options, this best fits under general corporate activity updates that might precede a major transaction or financing event. Since it discusses strategic options and potential future actions, it is closest to a general corporate announcement. However, none of the codes perfectly capture 'Strategic Review Initiation'. It is not M&A (TAR) yet, nor is it Capital/Financing (CAP). Given the nature of discussing future business models and strategy, and lacking a better fit, it falls under general regulatory announcements. Since it is a specific announcement about internal strategic review, and not a standard filing like 10-K or ER, the most appropriate fallback category is Regulatory Filings (RNS), as it is a required disclosure of material information that doesn't fit a more specific category like DIRS, DIV, or MANG.
2021-05-12 Polish
Raport NOVITA S.A. za I kwartał 2021
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Skrócony raport kwartalny za I kwartał 2021 roku' (Condensed quarterly report for Q1 2021). 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 2021
2021-05-07 Polish
Wykaz_pozyczek_NOVINA_S.A._kwiecien_2021_r..pdf
Capital/Financing Update Classification · 95% confidence The document is titled "Wykaz udzielonych pożyczek przez Novina S.A. w miesiącu kwietniu 2021 roku" (List of loans granted by Novina S.A. in April 2021). It details specific loan transactions, including the borrower, dates, amounts, and collateral. This content relates to the company's financing activities, specifically lending money, which falls under Capital/Financing Updates (CAP). It is not a standard regulatory filing like 10-K or IR, nor is it a general announcement of a report (RPA/RNS). It is a specific disclosure about capital deployment.
2021-05-05 Polish
Wykaz udzielonych pożyczek w miesiącu kwietniu 2021 roku - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (367 characters) and explicitly states that the management ('Zarząd Novina S.A.') is 'publishing a list of loans granted in April 2021' ('publikuje wykaz pożyczek udzielonych w miesiącu kwietniu 2021 roku') in reference to previous reports. This structure—announcing the release of specific, periodic data—strongly suggests an announcement about a report or data release rather than the full report itself. Since the content is a specific regulatory/financial update (list of loans) and it is an announcement of publication, it fits best under the general 'Regulatory Filings' (RNS) category as a miscellaneous regulatory announcement, or potentially a specific financial update, but RNS is the safest fallback for short announcements of periodic data not covered by ER, IR, or DIV.
2021-05-05 Polish
Informacja nt. pierwszego dnia notowania akcji serii C Emitenta - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document is very short (483 characters) and announces an action taken by the Management Board of GPW (Warsaw Stock Exchange) regarding the introduction of Series C shares of NOVINA S.A. into trading on the NewConnect market. Specifically, it states that the Issuer applied to the GPW Management Board to set the first trading day for 1,312,524 Series C shares for April 28, 2021. This is a specific announcement related to capital structure changes or the listing of new shares, which aligns best with 'Share Issue/Capital Change' (SHA) or potentially a general regulatory announcement (RNS). Given the specific nature of applying for the first trading day of a new series of shares, SHA is the most precise fit, as it relates directly to the capital structure being introduced to the market.
2021-04-19 Polish
Oświadczenie Rady Nadzorczej dotyczące Komitetu Audytu
Audit Report / Information Classification · 95% confidence The document is titled "OŚWIADCZENIE RADY NADZORCZEJ ... DOTYCZĄCE FUNKCJONOWANIA KOMITETU AUDYTU W 2020 W ROKU" (Statement of the Supervisory Board... Regarding the functioning of the Audit Committee in 2020). It explicitly references Polish financial regulations concerning current and periodic information disclosure (§ 70 ust. 1 pkt 8 Rozporządzenia Ministra Finansów). This document details the composition, independence, and functioning of the Audit Committee, which falls under governance and internal control reporting. While it relates to auditing functions, it is a specific statement about the committee's operation rather than a full standalone audit report (AR) or the comprehensive Annual Report (10-K). It aligns best with Governance Information (CGR) as it details internal rules and board structure oversight, or potentially Audit Report/Information (AR) if interpreted broadly as related to audit oversight. Given the focus on the *functioning* of the Audit Committee as mandated by regulation, CGR (Governance Information) is the most precise fit, as it covers internal rules and board structure practices. FY 2020
2021-04-16 Polish

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