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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 2024-05-27 Board/Management Inform…
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
sprawozdanie z działalności Rady Nadzorczej
Board/Management Information Classification · 99% confidence The document is titled "Sprawozdanie z działalności Rady Nadzorczej NPL NOVA S.A. z siedzibą w Tarnowskich Górach za okres 01.01.2023 - 31.12.2023" (Report on the activities of the Supervisory Board of NPL NOVA S.A. for the period 01.01.2023 - 31.12.2023). It details the composition, activities, and oversight functions performed by the Supervisory Board and its Audit Committee throughout the 2023 fiscal year, including their review and opinion on the annual financial statements and management report for 2023. This content strongly aligns with the description of an Audit Report / Information document, which covers standalone audit reports, applied accounting principles, and results of internal/regulatory stress tests, often including the Supervisory Board's review of the annual accounts, but is not the full Annual Report (10-K) itself. Since it is a comprehensive report from a supervisory body concerning the audit and financial review for the full year, 'AR' (Audit Report / Information) is the most appropriate classification, distinguishing it from the full 10-K filing.
2024-05-27 Polish
formularz do głosowania przez pełnomocnika
AGM Information Classification · 98% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Proxy Voting Form) for the "Zwyczajnym Walnym Zgromadzeniu NPL NOVA S.A." (Annual General Meeting of NPL NOVA S.A.) scheduled for June 24, 2024. It contains sections for appointing a proxy and instructions for voting on specific resolutions (Uchwała nr 01/24.06.2024 through Uchwała nr 06/24.06.2024). These resolutions cover the election of the Chairman, the Scrutiny Committee, the adoption of the agenda, and crucially, the approval of the annual financial statements and management reports for the year ended December 31, 2023. Documents used to solicit shareholder votes and provide information ahead of a General Meeting, especially those detailing voting procedures and resolutions, fall under the category of Proxy Solicitation & Information Statement (PSI). Although it deals with AGM matters, it is the proxy material itself, not the final AGM minutes or presentation.
2024-05-27 Polish
projekty uchwał ZWZA
AGM Information Classification · 98% confidence The document text consists of a series of resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie Akcjonariuszy" (Ordinary General Meeting of Shareholders) of NPL NOVA S.A. on June 24, 2024. The resolutions cover various topics typically addressed at an AGM, including the approval of the 2023 financial statements (both individual and consolidated), approval of the management board's activity reports, coverage of losses, approval of the remuneration policy, and the granting of discharge (absolutorium) to board and supervisory council members for their duties in 2023. The presence of resolutions concerning the approval of annual reports, remuneration reports, and granting of absolutorium strongly indicates that this document is the official record or minutes related to the Annual General Meeting. Based on the definitions: - 10-K is the official annual report itself, not the meeting minutes. - AR is a standalone audit report. - DEF 14A relates to remuneration disclosure, but this document covers much more. - The content is clearly the outcome of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-05-27 Polish
ogłoszenie ZWZA
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie Zarządu NPL NOVA S.A. o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Announcement of the Management Board of NPL NOVA S.A. on convening the Annual General Meeting). It details the date, time, location, and a comprehensive agenda for a meeting that includes voting on financial statements, approving remuneration reports, and electing board members. This content directly corresponds to the purpose of convening a general meeting of shareholders. The specific Polish term for this type of meeting, 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting), aligns perfectly with the definition of AGM Information (AGM-R). Although it contains elements that might be in a Proxy Statement (like remuneration report review), the primary function of this specific document is the formal announcement and convocation of the AGM itself.
2024-05-27 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia na 24 czerwca 2024 - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement by the Management Board (Zarząd) of NPL NOVA S.A. calling for an Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 24, 2024. It explicitly lists the attached materials, which include the announcement itself, draft resolutions, proxy forms, the Supervisory Board's report, and the remuneration report. Since this document is an announcement calling for a meeting and attaching related materials, and it specifically mentions the date and agenda for the AGM, it strongly aligns with the 'AGM Information' category, which covers presentations and materials shared during the AGM. Although it is an announcement of the meeting, the content is the core material for the AGM itself. Given the specific nature of the content (calling the AGM and listing resolutions/reports for it), AGM-R is the most precise fit over a general RPA or RNS.
2024-05-27 Polish
Wybór podmiotu uprawnionego do badania sprawozdań finansowych - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, announces that the Supervisory Board of NPL NOVA S.A. selected an auditing firm (INTERFIN sp. z o.o.) to conduct reviews and audits of financial statements for the first half of 2024, the full year 2024, the first half of 2025, and the full year 2025. It also mentions compliance with rotation requirements for key auditors based on Polish law. This document is a formal notification regarding the appointment of an auditor for financial reporting and stress testing purposes, which aligns best with the 'Audit Report / Information' category (AR), as it concerns the process and selection related to audits, rather than being the full annual report (10-K) or a general regulatory filing (RNS). Given the specific focus on appointing auditors for future financial statement reviews and audits, AR is the most appropriate classification.
2024-05-21 Polish

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