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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 2020-11-27 Delisting Announcement
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
Czwarte wezwanie akcjonariuszy do złożenia dokumentów akcji - Content (PL)
Delisting Announcement Classification · 99% confidence The document is a formal notice issued by the Management Board ('Zarząd') of Novina S.A. in Polish. The core content is a summons ('wzywa akcjonariuszy') to shareholders to submit share documents for dematerialization, citing specific Polish legislation (Ustawa Zmieniająca) and setting deadlines and procedures. This action relates directly to the company's capital structure and the formal registration of ownership, which falls under financing or capital structure changes. While it is a formal regulatory notice, the specific action described—mandating the submission of shares for dematerialization—is a significant capital structure event. It is not a standard earnings release (ER), annual report (10-K), or dividend notice (DIV). It most closely aligns with 'Capital/Financing Update' (CAP) as it deals with the formal structure of share ownership, or potentially a general 'Regulatory Filing' (RNS) if a more specific category is unavailable. Given the mandatory nature concerning share documentation and capital structure, CAP is the most appropriate fit over the general RNS fallback, although it is a very specific type of capital action.
2020-11-27 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% liczby głosów na NWZ NOVITA S.A. w dniu 19 listopada 2020 roku
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is a table titled 'Wykaz Akcjonariuszy' (List of Shareholders) detailing the number of votes and percentage ownership held by entities with at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on November 19, 2020. This content directly relates to the results of a shareholder vote at a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the final results, not an announcement about a future report.
2020-11-20 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% liczby głosów na NWZA Spółki - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (598 characters) and explicitly states that it is providing a list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) held on November 19, 2020. It further states, "Wykaz stanowi załącznik do niniejszego raportu" (The list is an attachment to this report). This structure—a brief announcement referencing an attached list related to a shareholder meeting—strongly suggests it is an announcement about the results or details pertaining to a general meeting, rather than the full minutes or the official voting results declaration itself. Since it pertains to the results/details of a General Meeting, and the text itself is an announcement referencing an attachment, it fits best under AGM Information (AGM-R) or potentially a Regulatory Filing (RNS). Given the specific mention of the General Meeting and the list of major shareholders present/voting, AGM-R is the most precise fit among the specific options, as it relates directly to the AGM proceedings/outcomes.
2020-11-20 Polish
Regulamin WZA NOVITA S.A.- Załącznik do Uchwały nr 4 NWZA NOVITA S.A. z dnia 19 listopada 2020 r.
AGM Information Classification · 98% confidence The document text is titled "Regulamin Walnego Zgromadzenia Akcjonariuszy" (Rules of the General Shareholders' Meeting) for "NOVITA" S.A. It details the procedures for participation, conduct of debates, voting methods, and the validity of resolutions during a General Shareholders' Meeting (Walne Zgromadzenie Akcjonariuszy). This content directly relates to the rules and materials governing the Annual General Meeting (AGM). Although it is a set of rules (Regulamin) rather than a presentation or voting result, its subject matter is intrinsically linked to the AGM process. Given the available codes, AGM-R (AGM Information) is the most appropriate classification, as it covers materials related to the AGM, which includes the established rules of procedure.
2020-11-19 Polish
Uchwały podjęte przez NWZA NOVITA S.A. w dniu 19 listopada 2020
AGM Information Classification · 98% confidence The document text is titled "Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie..." (Resolutions adopted by the Extraordinary General Meeting...). It details several specific resolutions (Uchwała Nr 1 through Nr 6) passed on November 19, 2020, concerning the election of the Chairman, voting procedures, adoption of the agenda, adoption of new regulations, and crucially, the decision to pay an extraordinary dividend (Uchwała Nr 5). This content directly relates to the formal decisions and proceedings of a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the document records the *results* of voting (which could suggest DVA), the primary nature of the document is the formal record of resolutions passed during the meeting itself, which aligns best with the definition of AGM Information (AGM-R), as EGMs often follow similar procedural documentation as AGMs, focusing on the meeting's outcomes and adopted resolutions. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the formal record of resolutions from a General Meeting (EGM), AGM-R is the most appropriate fit among the choices, as DVA is strictly for the *results* of voting, whereas this document contains the full resolutions. Given the context of Polish corporate governance documents, the record of resolutions from a General Meeting (Walne Zgromadzenie) is classified under AGM-R.
2020-11-19 Polish
Uchwały podjęte przez NWZA Spółki w dniu 19 listopada 2020 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly states it conveys the resolutions ('uchwały') adopted by the Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy') held on November 19, 2020. It details the voting results (number of valid votes, 'za', 'przeciw', 'wstrzymujących się') and mentions that these resolutions are attached to the report. This content directly relates to the official results from a shareholder vote. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports on the results of a meeting, not the meeting presentation itself (AGM-R) or a general proxy solicitation (PSI).
2020-11-19 Polish

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