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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 2026-05-27 Audit Report / Informat…
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
Raport biegłego rewidenta z oceny Sprawozdania o wynagrodzeniach za rok 2025
Audit Report / Information Classification · 88% confidence The document is a standalone auditor’s attestation report (“Raport niezależnego biegłego rewidenta”) assessing the completeness of the company’s remuneration statement under Polish securities law. It is not a full annual or interim financial report, but an audit report/assurance engagement report. Therefore, it fits the Audit Report / Information category. FY 2025
2026-05-27 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej NOVITA SA za rok 2025
Remuneration Information Classification · 95% confidence The document is a detailed “Sprawozdanie o wynagrodzeniach” (Remuneration Report) outlining the compensation policy and actual remuneration breakdown for members of the Management Board and Supervisory Board, with tables of fixed and variable pay, benefits, and ratios. This corresponds exactly to the Remuneration Information category (DEF 14A) in our taxonomy.
2026-05-27 Polish
Sprawozdanie Rady Nadzorczej NOVITA SA z działalności za rok 2025
Governance Information Classification · 88% confidence The document is the Supervisory Board’s annual report (‘Sprawozdanie Rady Nadzorczej’) detailing the Board’s composition, committee structure (Audit Committee), meeting activities, governance oversight (internal controls, risk management, compliance), diversity policy and evaluation of corporate governance practices under stock exchange rules. It is not merely an announcement of a report, nor is it the full annual financial report or management discussion. Instead it focuses on governance structures and practices, fitting the Governance Information category.
2026-05-27 Polish
ZWZA_NOVITA_SA_Projekty uchwał
AGM Information Classification · 92% confidence The document is a collection of draft resolutions (projects of uchwały) for the Ordinary General Meeting (‘Zwyczajne Walne Zgromadzenie’) of Novita S.A. on June 24, 2026. It contains proposals on agenda items, election of chair, approval of financial statements, profit distribution, dividend, and discharge of management bodies—all standard materials circulated to shareholders in advance of an AGM. Therefore, it falls under AGM Information (AGM-R).
2026-05-27 Polish
ZWZA_NOVITA_SA_Ogłoszenie o zwołaniu
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice convening the Ordinary General Meeting (Walne Zgromadzenie) of shareholders, including the agenda, procedural instructions for participation, voting rights, and proxy arrangements. It is thus materials sent to shareholders to inform them of meeting details and solicit their participation and votes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-27 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia NOVITA S.A. wraz z projektami Uchwał - Content (PL)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a notice by the Board of NOVITA S.A. convening the Ordinary General Meeting of Shareholders, providing the agenda, draft resolutions, and attachments for shareholders to review and vote. This constitutes materials sent to shareholders to provide information and request votes for a meeting, matching the Proxy Solicitation & Information Statement category.
2026-05-27 Polish

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