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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 2026-06-02 Audit Report / Informat…
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
zał. 6 Raport z oceny sprawozdania NPL NOVA S.A. o wynagrodzeniach Zarządu i Rady Nadzorczej w 2025
Audit Report / Information Classification · 85% confidence The document is an independent auditor’s report (“Raport Niezależnego Biegłego Rewidenta”) providing an attestation on the company’s remuneration report for 2025, including scope, criteria, procedures, and the auditor’s opinion. It is a standalone audit report (not a full annual or interim report, nor an announcement), fitting the definition of Audit Report / Information.
2026-06-02 Polish
zał. 5 Sprawozdanie NPL NOVA S.A. o wynagrodzeniach Zarządu i Rady Nadzorczej w 2025
Remuneration Information Classification · 90% confidence The document is a comprehensive “Sprawozdanie o wynagrodzeniach” (remuneration report) detailing the total fixed and variable compensation, non-cash benefits, and policy compliance for members of the Management Board and Supervisory Board for 2025. This corresponds directly to the “Remuneration Information” category (DEF 14A), which covers detailed disclosures of executive and director compensation. It is not merely an announcement or proxy solicitation, but the full remuneration report itself.
2026-06-02 Polish
zał. 4 Sprawozdanie z działalności Rady Nadzorczej NPL NOVA S.A. w 2025
Governance Information Classification · 75% confidence The document is the Supervisory Board’s annual activity report (“Sprawozdanie z działalności Rady Nadzorczej”) for the period 01.01.2025–31.12.2025. It details the composition, independence criteria, meeting frequency, committee activities, oversight of financial reporting, and governance processes of the Supervisory Board. This fits the Governance Information category (CGR), which covers reports on board structure and corporate governance practices.
2026-06-02 Polish
zał. 3 Formularz do głosowania przez pełnomocnika ZWA NPL NOVA SA 29.06.2026
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy voting form (“Formularz do wykonywania prawa głosu przez pełnomocnika”) for the Ordinary General Meeting (AGM) of NPL NOVA S.A. on June 29, 2026. It provides the agenda items (resolutions) and instructs the shareholder’s proxy how to cast votes on each. This is not a vote result announcement, financial report, or management change—rather it is materials sent to shareholders to solicit proxies and explain the meeting agenda and voting procedure. Such documents are classified as Proxy Solicitation & Information Statement (PSI).
2026-06-02 Polish
zał. 2 Projekty uchwał na ZWA NPL NOVA SA 29.06.2026
AGM Information Classification · 90% confidence The document consists of draft resolutions (‘projekty uchwał’) for the Ordinary General Meeting of Shareholders (AGM) of NPL NOVA S.A., including the agenda items such as election of the chairman, appointment of committees, approval of financial statements, granting of discharge to directors, and amendments to the company statute. It is clearly materials prepared for and shared at the AGM rather than the full annual report or a proxy solicitation in the US sense. Therefore, it should be classified as AGM Information.
2026-06-02 Polish
zał. 1 Ogłoszenie ZWA NPL NOVA S.A. 02.06.2026
Proxy Solicitation & Information Statement Classification · 78% confidence The document is a formal notice convening the Ordinary General Meeting of Shareholders, detailing the meeting date, agenda items, voting rights, proxy procedures, and documentation access for shareholders. This type of material—sent to shareholders to inform them of the meeting and solicit votes—is classified as a Proxy Solicitation & Information Statement (PSI).
2026-06-02 Polish

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