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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 2020-05-22 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 w sprawie wypłaty dywidendy za rok obrotowy 2019 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') is recommending to the Annual General Meeting ('ZWZA') the payment of a dividend ('wypłaty dywidendy') for the year 2019, specifying the amount (5.20 PLN per share) and setting the record date and payment date. This content directly relates to the announcement of dividend details, which corresponds to the 'Notice of Dividend Amount' definition.
2020-05-22 Polish
Otrzymanie 2 mln. zł tytułem kolejnej części ceny zbycia udziałów P24 Innovation sp. z o.o. - Content (PL)
M&A Activity Classification · 99% confidence The document is a brief regulatory announcement written in Polish, referencing a prior report (raport bieżący ESPI nr 9/2020). It details the receipt of funds (2,000,000 PLN) from the sale of shares in another company (P24 Innovation sp. z o.o.) and provides an update on the remaining payment schedule and security measures. This content relates to a specific transaction or corporate event update, not a comprehensive financial report (like 10-K or IR) or a general management/board change. Since it is a specific, material update that doesn't fit perfectly into categories like DIV, CAP, or MANG, and it is short (1385 chars), it is best classified as a general Regulatory Filing (RNS) or potentially a Transaction in Own Shares (POS) if the sale was of the issuer's own shares, but the text describes the receipt of payment for the sale of *another* company's shares (zbycia udziałów P24 Innovation sp. z o.o.). Given the context of specific transaction updates that are not explicitly covered by other codes, RNS serves as the most appropriate general regulatory disclosure category for this type of material, non-standardized update.
2020-05-21 Polish
Otrzymanie kolejnej części ceny zbycia udziałów P24 Innovation sp. z o.o. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a current report (Raport Bieżący) from a Polish entity (Novina S.A.) detailing the receipt of partial payment (1,000,000 PLN) related to the sale of shares in another company (P24 Innovation sp. z o.o.). It discusses outstanding debt, payment deadlines, and the legal actions taken to recover funds. This content relates to a specific transaction involving the company's assets/investments and the resulting financial recovery efforts, which falls under corporate financing or material transaction updates. Since it is not a full annual/interim report, an earnings release, or a management discussion, and it specifically concerns the financial outcome of a major transaction (sale of shares/receivables), it best fits the 'Capital/Financing Update' category (CAP) or potentially 'Regulatory Filings' (RNS) if no better fit exists. Given the focus on the payment structure and recovery of sale proceeds, CAP is the most appropriate specific classification for a material financing/transaction update.
2020-05-13 Polish
NovinaSA_-_ZWZ_08.06.20_-_fomularz_pelnomocnictwa.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is entirely in Polish and consists of a 'PEŁNOMOCNICTWO' (Power of Attorney) form and a 'Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika' (Form allowing the exercise of voting rights by a proxy). It explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting) of Novina S.A. scheduled for June 8, 2020, and provides sections for voting instructions on agenda items. This material is directly related to shareholder participation and voting at the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-05-11 Polish
NovinaSA_-_ZWZ_08.06.20_-_ogloszenie.pdf
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Novina S.A. na dzień 8 czerwca 2020 roku" (Announcement of the convening of the Annual General Meeting of Novina S.A. for June 8, 2020). It explicitly details the agenda (porządek obrad) for the General Meeting, including items like approving the 2019 financial statements, determining profit allocation, and voting on board members. This content directly relates to the preparation and announcement of a shareholder meeting. According to the definitions, materials shared during the Annual General Meeting (AGM) fall under 'AGM Information' (AGM-R). Although this is the *announcement* of the meeting, the core subject matter is the AGM itself, making AGM-R the most specific fit over a general RPA or RNS, as it is a formal notice of the meeting's proceedings.
2020-05-11 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia na dzień 08.06.2020 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (539 characters) and explicitly announces the convening of an 'Zwyczajnego Walnego Zgromadzenia Spółki' (Annual General Meeting - AGM) on a specific date (08.06.2020). It also states that the management board is enclosing the full text of the announcement, draft resolutions, and a proxy voting form. This content directly relates to the preparation and announcement of an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R), as it contains the core details and associated materials for the meeting.
2020-05-11 Polish

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