Skip to main content
Novita S.A. logo

Novita S.A. — Investor Relations & Filings

Ticker · NVT ISIN · PLNVITA00018 LEI · 2594009ZPAX5TZYYKP92 WAR Manufacturing
Open in API
Filings indexed 1,050 across all filing types
Latest filing 2024-07-29 Transaction in Own Shar…
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
zal01_NOVINA_regulamin_skup_akcji_wlasnych__1_.pdf
Transaction in Own Shares Classification · 100% confidence The document is titled "REGULAMIN SKUPI AKCJI WŁASNYCH NOVIN A.S.A." which translates to "Rules for the Buyback of Own Shares". It details the legal basis (including EU regulations on market abuse and Polish Commercial Companies Code), the purpose (resale of shares), the maximum quantity (1.6 million shares), the maximum price (8.00 PLN per share), the method (via NewConnect market on GPW), and the duration (July 1, 2024, to July 1, 2027) of a share repurchase program. This document explicitly outlines the terms and conditions for a transaction involving the company acquiring its own shares. This directly corresponds to the definition of 'Transaction in Own Shares' (POS). It is not a general financing announcement (CAP) but a specific plan for share repurchase.
2024-07-29 Polish
Ustalenie regulaminu oraz rozpoczęcie skupu akcji własnych Spółki - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text, written in Polish, discusses the Management Board ('Zarząd') of Novina S.A. referencing a prior resolution from the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') dated 01.07.2024. The core subject is the resolution to acquire own shares ('nabycia akcji własnych') and the subsequent adoption of the 'Regulaminu skupu akcji własnych' (Rules for the buyback of own shares) on 29.07.2024. It explicitly states that the full text of the Rules is an attachment ('załącznik do niniejszego raportu') and announces the start of the buyback program on 30.07.2024. Since the document is very short (791 chars) and announces the adoption of a plan/rules for buying back its own shares, it directly relates to the 'Transaction in Own Shares' category (POS). It is not merely announcing the publication of a report (RPA), but detailing a specific corporate action related to share transactions.
2024-07-29 Polish
Szacunkowe wyniki za pierwsze półrocze 2024 roku - Content (PL)
Earnings Release Classification · 98% confidence The document text is very short (548 characters) and presents 'szacunkowe wyniki' (estimated results) for the first half of 2024 (Przychody netto, EBITDA, Zysk netto). It explicitly states that these results are estimates until the official 'jednostkowego raportu za pierwsze półrocze 2024 roku' (individual report for the first half of 2024) is published on September 6, 2024. This structure—providing preliminary key figures for a period shorter than a year—is characteristic of an Earnings Release (ER). It is not the comprehensive Interim Report (IR) itself, but the initial announcement of the results. H1 2024
2024-07-22 Polish
zal01_KAOS_-_Novina_-_zadanie_umieszczenia_okreslonych_spraw_w_porzadku_obrad_WZ__1_.pdf
AGM Information Classification · 95% confidence The document is a formal request dated July 22, 2024, from a shareholder (Novina sp. z o.o.) to the Management Board of Novina S.A. The core content is a 'ŻĄDANIE UMIESZCZENIA OKREŚLONYCH SPRAW W PORZĄDKU OBRAD WALNEGO ZGROMADZENIA WRAZ Z UZASADNIENIEM' (Request to include specific matters in the agenda of the General Meeting, along with justification). The requested item concerns initiating actions to move the company's stock listing from the NewConnect market to the main regulated market of the Warsaw Stock Exchange (GPW). This document directly relates to matters to be discussed and voted upon at a General Meeting, specifically proposing agenda items for that meeting. This aligns best with the scope of 'AGM Information' (AGM-R), as it is a pre-meeting submission intended to influence the agenda of the Annual General Meeting (Walne Zgromadzenie). It is not the final voting result (DVA), nor is it a general proxy solicitation (PSI), but a specific request regarding the meeting's content.
2024-07-22 Polish
Żądanie akcjonariusza umieszczania określonych spraw w porządku obrad walnego zgromadzenia - Content (PL)
Regulatory Filings Classification · 95% confidence The document text, written in Polish, reports that the Management Board of Novina S.A. received a request from a shareholder (Novina sp. z o.o.) on July 22, 2024. The request demands that a resolution be placed on the agenda of the next General Meeting concerning initiating actions to transfer the company's stock listings from the NewConnect market to the regulated market of the Warsaw Stock Exchange (GPW). This action relates to a potential change in the listing venue, which falls under significant corporate actions or regulatory changes affecting the company's structure or trading status. Since the document is a notification about a shareholder request regarding a potential major corporate action (listing transfer), it is best classified as a general Regulatory Filing (RNS) or potentially related to Capital/Financing (CAP) if the transfer is viewed as a structural change. Given the nature of reporting specific shareholder demands about listing venue changes, RNS is the most appropriate general regulatory fallback, as it is not a specific report like 10-K, ER, or a specific meeting announcement (AGM-R/DEF 14A). The document length is very short (667 chars), suggesting it is an announcement of an event/request rather than the full details of the resulting action.
2024-07-22 Polish
Zawarcie aneksu do umowy typu lock-up - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is very short (1383 characters) and appears to be a formal notification regarding an amendment (aneks nr 1) to a previous agreement concerning the restriction on the sale of shares (lock-up agreement) involving the largest shareholder and an authorized advisor. This type of specific corporate action announcement, which details changes to share transfer restrictions and associated penalties, does not fit neatly into the primary financial reporting categories (10-K, IR, ER). It relates to corporate governance/shareholder agreements but is more specific than general Governance Information (CGR). Since it is a specific regulatory update concerning share transfer rules and penalties, and given the available options, it is best classified as a general Regulatory Filing (RNS), as it is a specific, non-standard announcement that doesn't match the other detailed categories like DIV, DIRS, or CAP.
2024-07-17 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.