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NPL Nova S.A. — Investor Relations & Filings

Ticker · PRI ISIN · PLPRGNK00017 LEI · 259400UFGNWWFSEQHE02 WAR Financial and insurance activities
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Filings indexed 279 across all filing types
Latest filing 2021-08-12 Director's Dealing
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
Powiadomienie o transakcjach osoby pełniącej funkcje zarządcze
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details transactions (Zbycie - Disposal) involving shares (Akcje) by an executive (Michał Kolmasiak, Prezes Zarządu - CEO/President of the Management Board) of the issuer (NPL NOVA SPÓŁKA AKCYJNA) across several dates in August 2021. This precisely matches the definition of Director's Dealing (insider trades by executives).
2021-08-12 Polish
Informacja otrzymana w trybie art. 19 ust. 1 MAR - Content (PL)
Director's Dealing Classification · 100% confidence The document text is very short (362 characters) and explicitly states that the management (Prezes Zarządu - CEO) has conducted transactions on the company's shares, referencing Article 19(1) of the MAR regulation. This type of filing, reporting personal share transactions by directors/executives, directly corresponds to the 'Director's Dealing' category. Although the full details are in an attachment, the primary nature of the announcement is insider trading disclosure, making 'DIRS' the most accurate classification over a general 'RPA' or 'RNS'.
2021-08-12 Polish
Rekomendacja Zarządu dotycząca wypłaty dywidendy
Notice of Dividend Amount Classification · 98% confidence The document is titled "Uchwała nr 01/26.07.2021 Zarządu NPL NOVA S.A. w przedmiocie rekomendacji dotyczącej wypłaty dywidendy" (Resolution No. 01/26.07.2021 of the Management Board of NPL NOVA S.A. regarding the recommendation concerning dividend payment). The content explicitly details the Management Board's recommendation to the General Meeting regarding the distribution of PLN 6,513,600.00 as a dividend. This directly relates to the announcement of dividend amounts and related shareholder actions. Although it is a recommendation from the Board, the core subject matter is the dividend payment itself, which aligns best with the 'Notice of Dividend Amount' (DIV) category, as it sets the stage for the final shareholder decision on the amount. It is not a general earnings release (ER) or a comprehensive interim report (IR). Given the specific focus on the recommended dividend amount, DIV is the most appropriate classification.
2021-07-27 Polish
Rekomendacja Zarządu NPL NOVA S.A. w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly discusses the Board of Directors' resolution regarding the recommendation to allocate a specific amount of money (PLN 6,513,600.00) for distribution to shareholders as a dividend. It specifies the proposed dividend per share (PLN 1.77), the proposed record date (October 19, 2021), and the proposed payment date (November 15, 2021). The final decision is pending the Extraordinary General Meeting of Shareholders. This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is short (1227 chars), but its primary function is to announce the dividend details, not just announce the publication of a separate report.
2021-07-27 Polish
Projekt uchwał Walnego Zgromadzenia
AGM Information Classification · 98% confidence The document text consists of several numbered resolutions ("Uchwała nr...") passed by the "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of NPL NOVA S.A. on August 18, 2021. These resolutions concern procedural matters (electing a chairman, adopting the agenda) and substantive decisions regarding changes to prior shareholder resolutions, specifically concerning the authorization for share buybacks and the reallocation of reserves for dividend payment. Documents detailing the resolutions and decisions made during a General Meeting, especially when they involve substantive corporate actions like dividend setting or capital structure changes, fall under the scope of shareholder meeting materials. The closest fit among the provided codes is AGM-R (AGM Information), as an Extraordinary General Meeting (EGM) is a type of General Meeting, and this document details the resolutions passed there. It is not a proxy statement (PSI) as it contains the final resolutions, not the solicitation materials, nor is it a simple dividend announcement (DIV) as it involves complex changes to prior corporate authorizations.
2021-07-23 Polish
Formularz do głosowania dla pełnomocnika
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA na Nadzwyczajnym Walnym Zgromadzeniu NPL NOVA S.A." (Proxy Voting Form for the Extraordinary General Meeting of NPL NOVA S.A.). It contains instructions for a proxy holder on how to vote on specific resolutions (Uchwała nr 01/18.08.2021, Uchwała nr 02/18.08.2021, etc.) to be considered at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for August 18, 2021. This material is directly related to soliciting shareholder votes and providing information for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to a General Meeting, it is the proxy form itself, not the final results (DVA) or the general AGM presentation materials (AGM-R).
2021-07-23 Polish

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