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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 2025-05-30 AGM Information
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
Żądanie akcjonariusza dotyczące wprowadzenia zmian do porządku obrad ZWZA NOVITA S.A. wraz z projektami uchwał
AGM Information Classification · 99% confidence The document text explicitly refers to a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) scheduled for June 24, 2025. It contains formal demands from a shareholder (Finveco Sp. z o.o.) to include specific agenda items related to the election of the Supervisory Board ('Rada Nadzorcza') using separate voting groups, and it includes draft resolutions ('projekty uchwał') for the meeting concerning the number of board members, their appointment, and remuneration. This content directly relates to the formal proceedings and materials prepared for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-05-30 Polish
Zgłoszenie przez akcjonariusza żądania wprowadzenia zmian do porządku obrad Zwyczajnego Walnego Zgromadzenia NOVITA S.A. z siedzibą w Zielonej Górze wraz z projektami uchwał - Content (PL)
AGM Information Classification · 95% confidence The document text, written in Polish, discusses a shareholder (Finveco Spółki z ograniczoną odpowiedzialnością) requesting changes to the agenda and draft resolutions for an upcoming Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') scheduled for June 24, 2025. The text explicitly states that the request and draft resolutions are attached to the current report ('Przesłany przez akcjonariusza wniosek dotyczący żądania wprowadzenia zmian w porządku obrad, jak i projekty uchwał dołączono do niniejszego raportu'). This structure—announcing materials related to a general meeting and stating they are attached—strongly suggests this is an announcement about the meeting agenda/proposals rather than the final meeting materials or voting results themselves. Since the core subject is the agenda and proposals for the AGM, the most fitting category is AGM Information (AGM-R). It is not a DEF 14A (Remuneration) or DVA (Voting Results). Given the context of the AGM agenda changes, AGM-R is the best fit, although RPA could be considered if the focus was purely on the announcement mechanism, but the content is specific to the AGM.
2025-05-30 Polish
Raport biegłego rewidenta z oceny Sprawozdania o wynagrodzeniach za rok 2024
Audit Report / Information Classification · 98% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on the Performance of a Reasonable Assurance Engagement on the Remuneration Report). It explicitly states that it is an auditor's report assessing the completeness of the remuneration report based on Polish public offering law (art. 90g of the Public Offering Act). This directly aligns 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 document *is* the formal audit/assurance report *on* the remuneration report, classifying it as an Audit Report (AR) is more accurate than classifying it as the underlying remuneration disclosure (DEF 14A) or a general governance report (CGR). The document length is substantial (9313 chars), indicating it is the full report, not just an announcement (RPA/RNS). FY 2024
2025-05-27 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej NOVITA S.A. za rok 2024
Remuneration Information Classification · 98% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ NOVITA SPÓŁKI AKCYJNEJ ZA ROK 2024" (Report on Remuneration of Management Board and Supervisory Board Members of NOVITA S.A. for the year 2024). The text explicitly details the composition of the management and supervisory boards, the basis for remuneration, the components of remuneration (fixed, variable, non-monetary benefits), and provides detailed tables showing the remuneration amounts and proportions for the year 2024. This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement is PSI, but DEF 14A is specifically defined as Remuneration Information in the provided schema). Given the explicit focus on executive and board compensation details required by Polish public company regulations (referencing art. 90g of the Public Offering Act), DEF 14A is the most appropriate classification, even though the document is in Polish and not a standard SEC filing.
2025-05-27 Polish
Sprawozdanie Rady Nadzorczej NOVITA S.A. z działalności za rok 2024
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ NOVITA S.A. z działalności za rok obrotowy 2024" (Report of the Supervisory Board of NOVITA S.A. on its activities for the financial year 2024). It details the composition of the Supervisory Board, its activities, the activities of the Audit Committee for the year 2024, and includes an assessment of the company's financial results (comparing 2024 to 2023) and internal control systems. This content strongly aligns with the requirements for a report issued by the Supervisory Board summarizing its oversight role and performance over the fiscal year, which is typically included within or alongside the Annual Report (10-K) or presented to the AGM. However, since it is a specific report *from the Supervisory Board* detailing its oversight and governance activities for the full year, it fits best under the general category of corporate governance/oversight reporting. Given the options, it is a comprehensive report covering governance and oversight for the full year, which is distinct from a standalone Audit Report (AR) or a general Governance Information report (CGR). It is most closely related to the content expected in a comprehensive annual filing, but since it is specifically the Supervisory Board's report, and it reviews the entire year's activities and governance compliance, it is a key component of annual reporting. In many jurisdictions, this type of report is a mandatory part of the annual filing package. Since it is a detailed report covering the entire year's activities and governance review, and not just an announcement of a report, it is not RPA or RNS. It is too detailed for a simple Fund Factsheet (FS). It is not a 10-K (which is the full financial report), but rather the governance oversight report. Given the options, 'Governance Information' (CGR) is the closest fit for a detailed report on the Supervisory Board's activities and governance compliance, although it also contains elements reviewed for the Annual Report. Since it focuses heavily on the Board's activities, composition, and governance review (including Audit Committee review), CGR is the most appropriate specific classification among the choices provided for a document detailing corporate governance oversight.
2025-05-27 Polish
ZWZA_NOVITA_SA_2025_Projekty uchwał
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) of 'NOVITA' S.A. on June 24, 2025. Key agenda items include approving the 2024 financial statements, approving the distribution of 2024 profit, and crucially, granting 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their duties in 2024. The presence of detailed resolutions concerning the AGM proceedings, including the election of the Chairman, adoption of the agenda, and the granting of discharge, strongly indicates this document is the official record or set of resolutions from the Annual General Meeting. This aligns perfectly with the definition for AGM Information (AGM-R). Although it contains elements related to annual reports (approving 2024 financials), the primary context is the meeting itself and its resolutions.
2025-05-27 Polish

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