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

Ticker · NVA ISIN · PLPANVA00013 LEI · 2594008TBOIVL14UFL47 WAR Construction
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Filings indexed 765 across all filing types
Latest filing 2023-07-05 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 - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a formal announcement in Polish (indicated by 'Zarząd P.A. NOVA S.A.' and Polish text) detailing the execution of a foreign currency credit agreement (kredyt dewizowy) for EUR 6,000,000 between a subsidiary and ING Bank Śląski SA. It outlines the purpose (financing an investment/retail park construction) and the security package (mortgage, assignment of receivables, pledge, etc.). This type of announcement, concerning significant financing activities and capital structure changes, directly aligns with the definition of 'Capital/Financing Update'. The reference to 'art. 17 ust. 1 MAR - informacje poufne' confirms it is a mandatory regulatory disclosure of material information, but the content is specifically about financing, making 'CAP' the most precise fit over the general 'RNS'. The document is short and appears to be the primary disclosure, not an announcement of a separate report.
2023-07-05 Polish
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu P.A. NOVA S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text, written in Polish, explicitly states that the Management Board of P.A. NOVA S.A. is providing a list of shareholders holding at least 5% of the votes at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Spółki) held on June 14, 2023. It then lists these major shareholders along with their vote counts and percentages related to the AGM and total votes. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2023-06-14 Polish
Podjęcie uchwały WZA o wypłacie dywidendy. - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, explicitly details the resolution passed by the Annual General Meeting (Zwyczajne Walne Zgromadzenie) on June 14, 2023, regarding the distribution of profit from the 2022 financial year. Specifically, it sets the dividend amount (6,480,193.85 PLN), the dividend per share (65 groszy), the record date (dzień dywidendy: 12.09.2023 r.), and the payment date (termin wypłaty dywidendy: 11.12.2023 r.). This content directly corresponds to the definition of a Notice of Dividend Amount (Code: DIV). Although it mentions the AGM resolution, the core subject is the dividend declaration itself.
2023-06-14 Polish
2023-06-14_Podjęte uchwały
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ("Uchwała Nr X") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of P.A. NOVA Spółka Akcyjna, dated June 14, 2023. These resolutions cover the approval of the 2022 annual financial statements, the management report, dividend distribution, and the granting of discharge/absolution ('absolutorium') to board and supervisory board members for their duties in 2022. The core subject matter is the formal proceedings and resolutions of the Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (Code: AGM-R). Although it contains elements related to financial reporting (Uchwała Nr 3, 4, 5) and remuneration/discharge (Uchwała Nr 7-14), the document itself is the record of the meeting where these items were voted upon and decided.
2023-06-14 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie P.A. Nova S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (209 characters) and states that the Management Board of P.A. Nova S.A. is transmitting the content of the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on June 14, 2023. This is an announcement regarding the outcome of a shareholder vote/meeting. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it contains the resolutions, the context suggests it is the official announcement of those results following the meeting.
2023-06-14 Polish
Korekta projektu uchwały nr 7 dołączonej do Raportu bieżącego nr 17/2023 z dnia 17.05.2023 r. - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document is a notification from the Management Board of P.A. NOVA S.A. regarding a correction ('omyłka rachunkowa') made to the resolution (Uchwała Nr 7) concerning the distribution of profit (dividend) for the 2022 fiscal year, which was passed during the Annual General Meeting (Zwyczajne Walne Zgromadzenie) on June 14, 2023. Although it concerns dividend distribution (DIV) and AGM decisions (AGM-R), the core content is the announcement of a correction to a resolution that sets the dividend amount and payment dates. Since the document explicitly details the resolution regarding the division of profit and the resulting dividend payment dates, it most closely aligns with the Notice of Dividend Amount (DIV). It is not a general AGM presentation (AGM-R) or a general regulatory filing (RNS), but a specific announcement about the final dividend details.
2023-06-07 Polish

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