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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 2021-07-23 AGM 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
Zwołanie Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 95% confidence The document text is a formal announcement in Polish (Zarząd... zwołuje... Nadzwyczajne Walne Zgromadzenie Akcjonariuszy Spółki) calling for an Extraordinary General Meeting (EGM) scheduled for August 18, 2021. It explicitly states that the announcement itself, the proxy voting form, and draft resolutions are attached/provided. Since this is an announcement calling for a meeting and providing related materials, it strongly aligns with the purpose of an Annual General Meeting (AGM) related document, even though it is an EGM. Given the options, AGM-R (AGM Information) is the closest fit for materials related to a general shareholder meeting, as DVA (Voting Results) is for results, and PSI (Proxy Solicitation) is usually for the full proxy statement sent before the meeting, whereas this is the initial call and attachment of key documents. The short length (824 chars) and the nature of providing attachments (Ogłoszenie, Formularz, Projekty uchwał) suggest it is an announcement related to the meeting proceedings, best categorized as AGM-R.
2021-07-23 Polish
Podjęcie przez Zarząd decyzji o zakończeniu skupu akcji własnych Spółki z dniem 23 lipca 2021 r. - Content (PL)
Transaction in Own Shares Classification · 100% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') decided to terminate the buyback of its own shares ('zakończeniu skupu akcji własnych Spółki') on July 23, 2021. It references the original resolution authorizing the buyback ('Uchwała Zwyczajnego Walnego Zgromadzenia Spółki nr 19 z dnia 13 czerwca 2017 r. w sprawie udzielenia upoważnienia Zarządowi Spółki do nabywania akcji własnych Spółki'). The core subject is the cessation of a transaction involving the company's own shares. This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchases.
2021-07-23 Polish

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