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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 2020-06-15 Director's Dealing
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
Informacja o transakcjach wykonanych na akcjach Spółki - Content (PL)
Director's Dealing Classification · 99% confidence The document text is very short (986 characters) and explicitly states that the Board of Directors received notifications regarding transactions executed on company shares by a member of the Supervisory Board (Pan Janusz Piczak) on June 12, 2020. It cites Article 19(3) of the MAR Regulation, which concerns transactions by persons discharging managerial responsibilities (PDMRs). This directly corresponds to the definition of Director's Dealing (insider trades). Although the text mentions that the content of the notifications is attached ("Treść powiadomień Spółka przekazuje w załączeniu"), the primary subject matter is the insider transaction itself, not just the announcement of a report's publication. Since the core content describes the transaction and cites the relevant insider trading regulation (MAR Art. 19), the most specific classification is DIRS (Director's Dealing). It is not a general Regulatory Filing (RNS) because a more specific category exists.
2020-06-15 Polish
NovinaSA_-_ESPI_-_wykaz_pozyczek_05_2020_-_zalacznik_-_08.06.20.pdf
Capital/Financing Update Classification · 95% confidence The document is titled "Wykaz udzielonych pożyczek przez Novina S.A. z siedzibą w Warszawie w miesiącu maju 2020 roku" (List of loans granted by Novina S.A. based in Warsaw in May 2020). It details specific loan transactions, including the borrower, dates, amounts, and collateral. This content relates to the company's financing activities, specifically the lending side of its operations, which falls under Capital/Financing Updates (CAP). It is not a standard regulatory filing like 10-K, IR, or ER, nor is it a general announcement about a report (RPA/RNS). It is a specific disclosure about capital/financing structure changes (loans granted).
2020-06-09 Polish
Wykaz udzielonych pożyczek w miesiącu maju 2020 roku - Content (PL)
Report Publication Announcement Classification · 95% confidence The document text is very short (316 characters) and explicitly states that the management ('Zarząd Novina S.A.') is 'publishing a list of loans granted in May 2020' ('publikuje wykaz pożyczek udzielonych w miesiącu maju 2020 roku') in reference to a previous report. This structure—a brief announcement stating that specific information or a list is being made public—strongly indicates that this is an announcement about the publication of data, rather than the comprehensive data itself. Since the content relates to specific financial/operational data being released, and it is not a standard 10-K, IR, or ER, the most appropriate classification based on the 'MENU VS MEAL' rule is Report Publication Announcement (RPA), as it announces the release of a specific list/report.
2020-06-09 Polish
Polityka wynagrodzeń w "NOVITA" S.A.
Remuneration Information Classification · 98% confidence The document is titled "POLITYKA WYNAGRODZEŃ W \"NOVITA\" SPÓŁCE AKCYJNEJ" (Remuneration Policy in \"NOVITA\" Joint Stock Company). It explicitly details the principles for compensating members of the Management Board and Supervisory Board, covering fixed and variable components, performance criteria, and contractual terms. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the SEC filing type DEF 14A (though this is a Polish document, the subject matter maps directly to compensation disclosure requirements). Given the provided options, 'DEF 14A' is the closest match for a detailed policy document regarding executive and director compensation.
2020-06-02 Polish
Projekty uchwał ZWZA "NOVITA" S.A. 2020
AGM Information Classification · 99% confidence The document text is titled 'PROJEKTY UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE' (Draft Resolutions for the Annual General Meeting) and repeatedly references resolutions passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) dated June 30, 2020. The content includes specific resolutions regarding the election of the Chairman, approval of the agenda, approval of the 2019 financial statements, profit distribution, and granting of discharge (absolutorium) to management and supervisory board members for 2019. These are core activities and materials associated with an Annual General Meeting. Therefore, the classification should be AGM-R (AGM Information).
2020-06-02 Polish
Ogłoszenie o zwołaniu ZWZA "NOVITA" S.A.2020
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia" which translates to "Announcement of the convening of the Annual General Meeting". It details the date (30 czerwca 2020 roku), time, location, and the full agenda (porządek obrad) for this meeting. The content focuses entirely on the procedural aspects of calling and conducting a General Meeting, including shareholder rights regarding participation, voting by proxy, and submitting proposals. This directly corresponds to the definition of an Annual General Meeting (AGM) related document, specifically the notice/convening announcement. Therefore, the appropriate code is AGM-R.
2020-06-02 Polish

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