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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 287 across all filing types
Latest filing 2022-06-24 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5 % z ogólnej liczby głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document title translates to 'List of shareholders of NPL NOVA S.A. in Tarnowskie Góry holding at least 5% of the votes at the Ordinary General Meeting on June 24, 2022.' This document explicitly lists the major shareholders and their voting percentages from a specific General Meeting. This directly corresponds to the declaration of voting results or the official record of shareholder participation/voting power at a meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a general AGM presentation (AGM-R), nor is it a general management change (MANG) or a standard financial report (10-K, IR).
2022-06-24 Polish
Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej za 2021 rok
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.
2022-06-24 Polish
Podjęte uchwały
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ("Uchwała nr...") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of NPL NOVA Spółka Akcyjna on June 24, 2022. These resolutions cover the election of the Chairman, approval of the agenda, approval of annual financial statements (individual and consolidated) for 2021, approval of management reports for 2021, covering losses, and granting discharge (absolutorium) to board members. This content is characteristic of the formal proceedings and resolutions adopted during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-06-24 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie w dniu 24 czerwca 2022 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and discusses resolutions adopted by the Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') held on June 24, 2022. It explicitly states that the management board ('Zarząd') is making the content of these resolutions public. Furthermore, it mentions that the report includes a list of shareholders holding at least 5% of the votes and a report on the remuneration of the Management Board and Supervisory Board for 2021. The core subject is the outcome and associated documents of the AGM. This aligns directly with the 'AGM Information' definition, which covers presentations and materials shared during the AGM. Although it mentions remuneration (DEF 14A content), the primary context is the AGM resolution announcement.
2022-06-24 Polish
Rekomendacja Zarządu i Rady Nadzorczej w sprawie pokrycia straty Spółki za rok obrotowy 2021 oraz pozytywne zaopiniowanie projektów uchwał Zwyczajnego Walnego Zgromadzenia zwołanego na dzień 24 cze...
AGM Information Classification · 99% confidence The document text, written in Polish, discusses resolutions made by the Management Board and Supervisory Board regarding the coverage of the company's loss for the 2021 financial year. Specifically, it details the recommendation to the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) on how to cover the loss (partially from the reserve capital and the rest from future profits). This content directly relates to the agenda and proposals for the Annual General Meeting (AGM). Since the document outlines the recommendations and proposals to be voted upon at the AGM, it strongly aligns with the purpose of materials presented or prepared for that meeting, making 'AGM Information' (AGM-R) the most appropriate classification, even though it is a recommendation rather than the final voting result (DVA). Given the context of board recommendations preceding the AGM, AGM-R is the best fit among the provided options.
2022-06-23 Polish
Wybór audytora do przeglądu i badania sprawozdań finansowych - Content (PL)
Audit Report / Information Classification · 99% confidence The document is a formal announcement in Polish by the Management Board (Zarząd) of NPL NOVA S.A. It states that the Supervisory Board (Rada Nadzorcza) selected an auditing firm (Firma Audytorska INTERFIN) to conduct reviews (przegląd) and audits (badanie) of the company's financial statements for the first half of 2022, the full year 2022, the first half of 2023, and the full year 2023. This document is not the audit report itself, nor is it a full annual report (10-K) or an interim report (IR). It is an announcement regarding the appointment of an auditor for future financial statement reviews and audits. This type of announcement, concerning the selection of an auditor, is closely related to audit/accounting matters but is not the final audit report (AR). Given the options, it is a specific regulatory disclosure about the audit process. Since there is no specific code for 'Auditor Appointment Announcement', and it deals directly with the auditing process and financial statement examination, it is most closely related to Audit Report/Information (AR). However, if we strictly interpret the definitions, 'AR' is for 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests'. This is an announcement *about* the auditor selection, not the report itself. Given the context of financial reporting governance, this disclosure is highly specific. If it were a general regulatory filing, RNS would apply. If it were a governance document, CGR might apply. Since the core subject is the engagement of the external auditor for statutory financial reporting (audits and reviews), AR is the closest fit among the provided options, although it is an announcement *preceding* the AR. H1 2022
2022-06-13 Polish

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