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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 2024-12-10 Board/Management Inform…
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
Powołanie nowego Członka Zarządu - Content (PL)
Board/Management Information Classification · 99% confidence The document text is a formal announcement from the Management Board ('Zarząd') of NOVITA Spółka Akcyjna. It explicitly states that the Supervisory Board ('Rada Nadzorcza') resolved to increase the Management Board size and appointed Mr. Shahar Arusi as a new Member of the Management Board ('Członka Zarządu'). It details his qualifications and professional history. This content directly relates to changes in senior management personnel. Therefore, the appropriate classification is Board/Management Information (MANG). The document is short and appears to be the primary announcement, not a link to a larger report.
2024-12-10 Polish
Opinia Rady Nadzorczej w sprawie wypłaty dywidendy nadzwyczajnej - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text is very short (687 characters) and announces a decision by the Supervisory Board regarding a proposed extraordinary dividend payment of PLN 8,000,000, which is subject to approval by the Extraordinary General Meeting of Shareholders. The core subject is the announcement of a dividend proposal/decision. This directly aligns with the definition for 'Notice of Dividend Amount' (DIV). Although it mentions a future shareholder meeting, the primary focus is the dividend amount itself, not the voting results (DVA) or the meeting materials (AGM-R). It is not a general regulatory filing (RNS) because a more specific category exists.
2024-11-13 Polish
NWZA_NOVITA SA_Projekty uchwał
AGM Information Classification · 98% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') and adopted resolutions ('Uchwała Nr …') from an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') of 'NOVITA' Spółka Akcyjna, dated December 10, 2024. These resolutions cover procedural matters (electing a chairman, setting the agenda) and substantive decisions (approving an extraordinary dividend payment). This content directly relates to the proceedings and decisions made during a General Meeting of Shareholders. The most appropriate classification among the provided options is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), AGM-R is the closest fit for meeting materials.
2024-11-12 Polish
NWZA_NOVITA SA_Ogłoszenie
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia" which translates to "Announcement of the convening of an Extraordinary General Meeting". It details the date, time, location, and the specific agenda items (porządek obrad) for this meeting, along with detailed procedures for shareholder participation, voting by proxy, and shareholder rights regarding agenda proposals. This content directly corresponds to the purpose of materials distributed before a General Meeting to solicit votes or provide necessary information, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). While it announces a meeting, the extensive detail provided on procedures and rights makes it more than just a simple 'Report Publication Announcement' (RPA). It is the core notice/information document for the meeting.
2024-11-12 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia NOVITA S.A. waz z projektami uchwał - Content (PL)
AGM Information Classification · 95% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd') of NOVITA Spółka Akcyjna regarding the convening of an Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' or 'NWZA') on December 10, 2024. It cites specific articles from the Polish Commercial Companies Code (Kodeks spółek handlowych) regarding the calling of the meeting. Crucially, the text states that the content of the announcement and the draft resolutions ('projekty uchwał') are attached as annexes to this report. Since the document is short (1207 chars) and serves primarily to announce the meeting and state that the detailed materials are attached, it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that it specifically announces the publication/availability of materials related to a shareholder meeting (which often precedes an AGM or involves voting), RPA is a strong candidate, but since it's a formal regulatory notice about convening a meeting, RNS (Regulatory Filings) is often the appropriate catch-all for such specific regulatory notices that aren't the final voting results (DVA) or the proxy materials themselves (PSI). However, the core action is announcing the publication of required materials for a shareholder meeting. If we interpret this as the announcement *of* the meeting details, it is a regulatory notice. If we strictly follow the 'MENU VS MEAL' rule, it is an announcement about published materials. Since it is a formal notice about convening a shareholder meeting, which is a specific corporate action, and it cites specific regulatory disclosure rules, RNS is the most appropriate general regulatory category if RPA is reserved strictly for announcing the release of *other* reports (like 10-K or IR). Given the context of convening a shareholder meeting, RNS is the safest classification for this type of mandatory regulatory disclosure that doesn't fit AGM-R (which is for materials *at* the meeting) or PSI (which is for proxy solicitation).
2024-11-12 Polish
Raport NOVITA S.A. za III kwartał 2024 r.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócony raport kwartalny' (Abbreviated Quarterly Report) for the third quarter of 2024. It contains detailed financial statements, including the Statement of Financial Position and the Statement of Comprehensive Income, with comparative data for previous periods. It is not an announcement of a report, but the report itself, containing substantive financial data. Therefore, it fits the definition of an Interim/Quarterly Report (IR). 9M 2024
2024-11-08 Polish

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