Skip to main content
NPL Nova S.A. logo

NPL Nova S.A. — Investor Relations & Filings

Ticker · PRI ISIN · PLPRGNK00017 LEI · 259400UFGNWWFSEQHE02 WAR Financial and insurance activities
Open in API
Filings indexed 279 across all filing types
Latest filing 2022-05-30 Remuneration Information
Country PL Poland
Listing WAR PRI

About NPL Nova S.A.

https://nplnova.pl/home-en/

NPL Nova S.A. is a financial services company specializing in the non-performing loans (NPLs) market, with a primary focus on bank receivables secured by mortgages from the corporate and SME sectors. The company's core activities include acquiring, trading, and restructuring debt assets. It serves as an intermediary connecting banks' restructuring and debt enforcement departments with investors, facilitating transactions for both portfolios and single receivables. Services offered include legal and restructuring advisory, due diligence audits, and transaction support. NPL Nova is licensed to manage securitization funds and integrates an in-house law firm to provide legal oversight throughout the transaction process.

Recent filings

Filing Released Lang Actions
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej w 2021 roku
Remuneration Information Classification · 98% confidence The document is titled "Sprawozdanie NPL Nova S.A. o wynagrodzeniach członków Zarządu i Rady Nadzorczej za 2021 rok" (NPL Nova S.A. Report on the remuneration of Management Board and Supervisory Board members for 2021). The content details the fixed and variable compensation components, non-monetary benefits, and comparison metrics for the Management Board and Supervisory Board members, referencing specific articles of Polish law regarding public offerings (Art. 90d Ustawy o ofercie publicznej). This content directly corresponds to the definition of a report detailing compensation for top executives and directors. The closest matching category is 'Remuneration Information' (Code: DEF 14A), which is the standard SEC filing for executive compensation disclosure, often used as an analogue for similar detailed compensation reports in other jurisdictions.
2022-05-30 Polish
Sprawozdanie z działalności Rady Nadzorczej za 2021 rok
Audit Report / Information Classification · 98% confidence The document is titled "Sprawozdanie z działalności Rady Nadzorczej NPL NOVA S.A. z siedzibą w Tarnowskich Górach za okres 01.01.2021 - 31.12.2021" (Report on the activities of the Supervisory Board of NPL NOVA S.A. for the period 01.01.2021 - 31.12.2021). It details the composition, activities, oversight functions, and self-assessment of the Supervisory Board and its Audit Committee for the fiscal year 2021. This content strongly aligns with the description of an Audit Report / Information document, which covers reports on internal/regulatory stress tests or standalone audit reports, as this document focuses heavily on the audit process, the Audit Committee's findings regarding the financial statements, and the Supervisory Board's oversight role related to those statements. While it is a report from the Supervisory Board, its primary function described here is the review and oversight of the annual financial reporting and audit process, making 'AR' (Audit Report / Information) the most appropriate fit among the provided options, as it is not the full Annual Report (10-K) or a simple Earnings Release (ER). FY 2021
2022-05-30 Polish
Formularz do wykonywania prawa głosu przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA na Zwyczajnym Walnym Zgromadzeniu NPL NOVA S.A. z siedzibą w Tarnowskich Górach w dniu 24 czerwca 2022 r." (Proxy Voting Form for the Annual General Meeting of NPL NOVA S.A. held on June 24, 2022). This form explicitly details voting instructions for resolutions typically addressed at an AGM, such as electing the Chairman, approving the agenda, approving financial statements for the year 2021, and granting discharge (absolutorium) to management. This content is directly related to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-05-30 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia
Regulatory Filings Classification · 97% confidence The provided document text is extremely short (139 characters) and consists entirely of an error message indicating a processing failure ('status: failure', 'Error: antiword command not found'). This text does not contain any financial data, regulatory headers, or specific filing content that would allow classification into the defined categories (10-K, ER, IR, etc.). Since it is not a substantive financial document but rather a system error report, it cannot be classified according to the provided definitions. The most appropriate fallback category for an unclassifiable or miscellaneous system/error document that doesn't fit standard financial reporting is 'Regulatory Filings' (RNS), although this is a weak fit based on content, it serves as the required fallback for unclassifiable inputs.
2022-05-30 English
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 100% confidence The document is explicitly titled "I. Ogłoszenie Zarządu NPL NOVA S.A. o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Announcement of the Management Board of NPL NOVA S.A. on convening the Ordinary General Meeting). It details the date (June 24, 2022), time, location, and the full agenda (porządek obrad) for the meeting, including items related to approving financial statements and granting discharge (absolutorium). This content directly corresponds to the purpose of materials shared for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2022-05-30 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd') of NPL NOVA S.A. to convene an Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') on June 24, 2022. It explicitly states that the following documents are attached/enclosed: 1. The announcement itself, 2. Draft resolutions, 3. Proxy form, 4. Supervisory Board report assessing the 2021 financial statements, and 5. Remuneration report. Since the document is an announcement calling for the AGM and enclosing related materials (like draft resolutions and remuneration reports), it strongly relates to the upcoming shareholder meeting. The most fitting category is AGM Information (AGM-R), as it is the primary material related to the meeting itself, rather than just a proxy solicitation (PSI) or a remuneration report (DEF 14A) in isolation. Given the short length (1002 chars) and the nature of calling a meeting and attaching materials, it is the core AGM announcement.
2022-05-30 Polish

Browse filings by year

6 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.