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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 2021-08-24 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
Załącznik do powiadomienia o transakcjach art. 19 ust.1 rozporządzenia MAR
Director's Dealing Classification · 99% confidence The document text consists primarily of a table showing transaction data (date, time, quantity, price, amount) in Polish currency (zł). The concluding sentence explicitly states: "Załącznik nr 1 do powiadomienia z dnia 23.08.2021r. o transakcjach Michała Kolmasiaka, o których mowa w art. 19 ust.1 rozporządzenia MAR" (Attachment No. 1 to the notification dated 23.08.2021 regarding transactions of Michał Kolmasiak, referred to in Art. 19(1) of the MAR regulation). Article 19 of the MAR (Market Abuse Regulation) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs). This directly corresponds to the definition of Director's Dealing (insider trades). Therefore, the filing type is DIRS.
2021-08-24 Polish
Powiadomienie o transakcjach art. 19 ust.1 rozporządzenia MAR
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 a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details transactions (specifically 'Zbycie' - Disposal) involving shares ('akcje') conducted by a person discharging managerial responsibilities ('Michał Kolmasiak', 'Prezes Zarządu' - CEO). Article 19 of the Market Abuse Regulation (MAR) mandates reporting of insider transactions by management personnel. This directly corresponds to the definition of Director's Dealing (insider trades). Matching this to the provided definitions: - 'Director's Dealing (Code: DIRS)' is defined as: 'Report of personal share transactions by company directors and executives (insider trades)'. Therefore, the document is classified as DIRS.
2021-08-24 Polish
Informacja otrzymana w trybie art. 19 ust. 1 MAR - Content (PL)
Director's Dealing Classification · 100% confidence The document text is in Polish and discusses receiving a notification regarding transactions in the Issuer's shares (akcjach Emitenta) from the CEO (Prezesa Zarządu Emitenta), submitted under Article 19(1) of the MAR regulation. Article 19 of MAR specifically deals with transactions conducted by persons discharging managerial responsibilities (PDMRs). This directly corresponds to the definition of Director's Dealing (insider trades by executives). The Polish term 'Powiadomienia o transakcjach na akcjach' is the standard notification for insider transactions. Therefore, the appropriate code is DIRS.
2021-08-24 Polish
Informacja na temat wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text is very short (658 characters) and explicitly details the resolution passed by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) regarding the payment of a dividend. It specifies the total amount, the amount per share, the record date, and the payment date. This content directly relates to the announcement of a dividend amount and details, matching the definition for 'Notice of Dividend Amount' (DIV). It is not a general AGM presentation (AGM-R) or a transcript (CT), but a specific financial action announcement.
2021-08-18 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% z ogólnej liczby głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is titled "Wykaz akcjonariuszy NPL Nova S.A. w Tarnowskich Górach posiadających co najmniej 5 % liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 18 sierpnia 2021 r" (List of shareholders of NPL Nova S.A. in Tarnowskie Góry holding at least 5% of the votes at the Extraordinary General Meeting on August 18, 2021). This content explicitly details the results of voting rights or the structure of major shareholders present at a General Meeting (specifically an Extraordinary General Meeting, or EGM). This aligns directly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting.
2021-08-18 Polish
Uchwały Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy podjęte w dniu 18 sierpnia 2021 r.
AGM Information Classification · 98% confidence The document text consists entirely of formal resolutions ('Uchwała') passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of a Polish joint-stock company (Spółka Akcyjna). These resolutions concern procedural matters (electing a chairman, adopting the agenda) and substantive corporate actions like amending previous resolutions regarding share buybacks and profit distribution. This content directly relates to the formal proceedings and decisions made during a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the content is a record of decisions, the closest fit among the provided codes for formal meeting documentation, especially when it details the proceedings and resolutions, is 'AGM-R' (AGM Information), which serves as the category for General Meeting materials, even if this specific one is an EGM (Extraordinary General Meeting). The document is the record/minutes of the meeting itself, not just an announcement of results (DVA) or a proxy statement (PSI).
2021-08-18 Polish

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