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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 2025-09-03 Regulatory Filings
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
Zawarcie umowy sprzedaży nieruchomości Spółki - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding a specific corporate transaction (the sale of real estate). It does not fit into specific categories like M&A (which usually refers to company takeovers), share issues, or financial reports. As it is a regulatory disclosure of a material event, it falls under the general regulatory filing category.
2025-09-03 Polish
Sprawozdanie o wynagrodzeniach NPL Nova 2024
Remuneration Information Classification · 98% confidence The document is titled "Sprawozdanie NPL Nova S.A. o wynagrodzeniach członków Zarządu i Rady Nadzorczej za 2024 rok" (Report of NPL Nova S.A. on the remuneration of Management Board and Supervisory Board members for 2024). The content details the structure, components (fixed, variable, non-monetary benefits), and specific amounts of remuneration paid to the Management Board and Supervisory Board members for the fiscal year 2024. This directly corresponds to the definition of a Remuneration Information report, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement, often used for executive compensation disclosures in US contexts, but here matching the specific content focus on remuneration disclosure required by Polish law, referenced via 'Ustawa o ofercie publicznej' and the structure of the report). Although the Polish term might suggest a different local filing, among the provided codes, DEF 14A is the closest match for a detailed executive/director remuneration report.
2025-06-30 Polish
Wykaz akcjonariuszy posiadających min 5% głosów na ZWZ NPL NOVA SA 30 06 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is titled 'Wykaz akcjonariuszy spółki NPL NOVA S.A. w Tarnowskich Górach posiadających co najmniej 5 % liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 30 czerwca 2025 r' (List of shareholders of NPL NOVA S.A. in Tarnowskie Góry holding at least 5% of the votes at the Annual General Meeting on June 30, 2025). This content explicitly details the voting rights and shareholder structure related to an Annual General Meeting (Zwyczajne Walne Zgromadzenie). This directly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. While it contains voting results, it is a list of major shareholders relevant to the meeting, making AGM-R the most specific fit over DVA (which is for official results declaration).
2025-06-30 Polish
Uchwały podjęte podczas ZWZ NPL NOVA SA 30 06 2025
AGM Information Classification · 98% confidence The document consists entirely of numbered resolutions ("Uchwała") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of NPL NOVA Spółka Akcyjna on June 30, 2025. These resolutions cover the approval of annual financial statements for 2024, management reports, coverage of losses, remuneration reports, and granting discharge (absolutorium) to board members. This content is the official record of decisions made during the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-06-30 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 30 czerwca 2025 r. - Content (PL)
AGM Information Classification · 98% confidence The document explicitly mentions the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting or AGM) and details the resolutions passed during this meeting, which took place on June 30, 2025. It also mentions attaching the remuneration report. The core subject is the outcome of the AGM resolutions. This directly corresponds to the AGM Information category (AGM-R). Although it mentions attaching other reports, the primary purpose is reporting the AGM results.
2025-06-30 Polish
Rekomendacja Zarządu i Rady Nadzorczej w sprawie pokrycia straty Spółki za rok obrotowy 2024 oraz pozytywne zaopiniowanie przez Radę Nadzorczą projektów uchwał Zwyczajnego Walnego Zgromadzenia zwoł...
Proxy Solicitation & Information Statement Classification · 95% confidence The document text is very short (773 characters) and announces decisions made by the Management Board and Supervisory Board regarding the coverage of the 2024 loss, which will be ultimately decided by the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy - ZWZA) scheduled for June 30, 2025. This content relates directly to the agenda and proposals for the upcoming shareholder meeting, specifically concerning the appropriation of profits/losses. 1. It is not a full Annual Report (10-K) or Interim Report (IR). 2. It is not a Call Transcript (CT) or Earnings Release (ER). 3. It concerns proposals to be voted on at the AGM, which strongly aligns with materials prepared for shareholder meetings. 4. Given the context of proposals being made for the ZWZA (AGM), this is most closely related to the materials distributed to shareholders for that meeting, which falls under Proxy Solicitation & Information Statement (PSI) or potentially AGM Information (AGM-R). 5. Since it details the recommendations and proposals that will be voted on at the AGM, PSI (Proxy Solicitation & Information Statement) is a strong fit, as these documents solicit votes based on the proposed resolutions. AGM-R is also plausible, but PSI covers the solicitation aspect inherent in presenting these resolutions prior to the meeting. 6. However, the core subject is the recommendation regarding the loss coverage to be decided by the ZWZA. If the document were the final voting results, it would be DVA. Since it is the proposal *for* the ZWZA, PSI is the most appropriate classification for pre-meeting materials detailing resolutions.
2025-06-26 Polish

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