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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 280 across all filing types
Latest filing 2025-09-04 Share Issue/Capital Cha…
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
Zakończenie procesu objęcia przez Emitenta akcji nowej emisji serii L spółki PragmaGO S.A. - Content (PL)
Share Issue/Capital Change Classification · 100% confidence The document is a short announcement regarding the completion of a share subscription process (acquisition of new shares) by the issuer in another company. It references a previous regulatory filing (RB 5/2025) and provides details on the current shareholding percentage. Since it describes a change in capital structure/shareholding status and does not fit into specific categories like 'Director's Dealing' or 'Major Shareholding Notification' (as it is an acquisition of new shares by the company itself), it is best classified as a general regulatory announcement.
2025-09-04 Polish
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

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