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P.A. Nova S.A. — Investor Relations & Filings

Ticker · NVA ISIN · PLPANVA00013 LEI · 2594008TBOIVL14UFL47 WAR Construction
Filings indexed 765 across all filing types
Latest filing 2024-06-07 Capital/Financing Update
Country PL Poland
Listing WAR NVA

About P.A. Nova S.A.

https://www.panova.pl/

P.A. Nova S.A. provides comprehensive investment services in the field of design and construction. With over three decades of experience, the company specializes in the implementation of construction projects, particularly for commercial and industrial properties. Its core activities are structured across several segments, including Design, Construction, Rental Activities, and IT. The firm offers general contracting and manages its own development projects. A key differentiator is its significant in-house design capability, supported by a large AutoCAD center and a dedicated research and development facility. This integrated approach allows the company to manage the entire investment process, from initial concept and design through to construction and property management.

Recent filings

Filing Released Lang Actions
Zawarcie umowy kredytowej przez spółkę zależną Emitenta. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text describes the conclusion of a credit agreement (kredyt inwestycyjny) between a subsidiary (Kredytobiorca) and a bank (mBank S.A.) for refinancing purposes, detailing the loan amount (11,200,000 EUR), repayment terms (16-year period), interest rate structure (EURIBOR + margin), and required collateral (mortgage, assignment of receivables, pledge, guarantees). This content directly relates to the company's financing activities and capital structure changes, specifically securing a major loan. This aligns perfectly with the definition for Capital/Financing Update (CAP). It is not an earnings release (ER), an interim report (IR), or a general regulatory filing (RNS), as it concerns a specific financing transaction.
2024-06-07 Polish
Zawarcie umowy sprzedaży nieruchomości - Content (PL)
Regulatory Filings Classification · 95% confidence The document text describes a material transaction: the sale of a property (a retail park) by a subsidiary of the Issuer (P.A. NOVA S.A.). It explicitly states the value of the transaction as 13% of the group's revenue based on the last published consolidated financial statement and cites Article 17(1) of MAR (Market Abuse Regulation), which mandates the immediate disclosure of inside information. This type of announcement, detailing a significant transaction that could impact the company's financial standing or share price, is typically classified as a significant event disclosure. Since the provided definitions do not have a specific 'Material Transaction Disclosure' code, I must evaluate the closest fit. It is not an earnings release (ER), a capital change (CAP), or a director's dealing (DIRS). It is a specific, material event disclosure. Given the options, this is most closely aligned with a general regulatory filing or a significant corporate action announcement. Since it is a specific, material event disclosure under MAR, and not a standard report announcement (RPA) or a general miscellaneous filing (RNS), I will check if it fits any other category. It is not M&A (TAR), but a specific asset sale. In many regulatory contexts, significant asset disposals are often grouped under general regulatory disclosures. Given the available codes, 'RNS' (Regulatory Filings - general/miscellaneous) is the most appropriate fallback for a specific, material, non-standard disclosure like this, as it is a direct disclosure of inside information under MAR, which is not covered by the more specific codes like DIV, CAP, or ER.
2024-05-23 Polish
Informacja dodatkowa
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report for the P.A. NOVA Capital Group for the first quarter of 2024. It contains detailed financial statements, including balance sheets, income statements, and cash flow data, as well as extensive management commentary and notes to the financial statements. It is not an announcement of a report, but the report itself, and it covers a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-16 Polish
Jednostkowe dane finansowe P.A. NOVA S.A.
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('KWARTALNA INFORMACJA FINANSOWA') for P.A. NOVA S.A. It contains detailed financial statements, including a balance sheet ('SPRAWOZDANIE Z SYTUACJI FINANSOWEJ') and selected financial data for the first quarter of 2024 compared to 2023. Since it provides substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2024
2024-05-16 Polish
Skonsolidowane sprawozdanie finansowe Grupy Kapitałowej P.A. NOVA
Interim / Quarterly Report Classification · 100% confidence The document contains detailed financial statements, including the consolidated statement of financial position, statement of comprehensive income, and statement of changes in equity for the period ending March 31, 2024. The title 'Śródroczne skrócone skonsolidowane sprawozdanie' translates to 'Interim condensed consolidated report'. Since it provides substantive financial data for a quarterly period rather than just an announcement or summary, it is classified as an Interim/Quarterly Report. Q1 2024
2024-05-16 Polish
raport biegłego z oceny sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 99% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on the performance of a reasonable assurance engagement on the remuneration report). It explicitly discusses the audit/review of the 'sprawozdanie o wynagrodzeniach' (remuneration report) for the year 2023, referencing specific Polish public offering laws (art. 90g). This document is the auditor's opinion/report *on* the remuneration information, not the remuneration report itself, nor is it a general Audit Report (AR) covering full financial statements. The closest specific category is related to compensation/remuneration disclosures. DEF 14A covers Remuneration Information (compensation for top executives and directors). Since this is the *assurance report* on that specific remuneration disclosure, it aligns most closely with the subject matter of DEF 14A, although it is technically an assurance report on a specific disclosure rather than the disclosure itself. Given the options, 'DEF 14A' (Remuneration Information) is the most relevant subject matter classification, as the document's entire purpose revolves around executive/director compensation reporting compliance. FY 2023
2024-05-15 Polish

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