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

Ticker · NVA ISIN · PLPANVA00013 LEI · 2594008TBOIVL14UFL47 WAR Construction
Open in API
Filings indexed 765 across all filing types
Latest filing 2023-04-13 Regulatory Filings
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
Sprawozdanie biegłego rewidenta z badania - podpisy
Regulatory Filings Classification · 95% confidence The provided document text consists entirely of XML digital signature blocks (Signature, SignedInfo, KeyInfo, X509Data, etc.). This structure is characteristic of a digitally signed file, often used to ensure the integrity and authenticity of an underlying document. The reference URI points to 'PA_Nova_skons_Szb_2023-04-13_pl.xhtml', and the signing time is April 13, 2023. This is not the content of a standard financial report (like 10-K, IR, ER) but rather the metadata and cryptographic proof attached to a document. Since the actual content being signed is not present, and this is a technical artifact of a filing, the most appropriate classification is the general fallback for regulatory artifacts that don't fit specific reporting categories, which is Regulatory Filings (RNS). The document length is 5742 characters, which is substantial, but the content is purely technical signature data, not narrative financial reporting.
2023-04-13 Polish
Sprawozdanie biegłego rewidenta z badania
Audit Report / Information Classification · 100% confidence The document text is explicitly titled "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA ROCZNEGO SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO NA DZIEŃ 31.12.2022 R." (Report of the Independent Auditor on the Audit of the Annual Consolidated Financial Statements as of 31.12.2022). It contains the auditor's opinion, details on the scope of the audit conducted according to specific standards (KSB, IESBA Code), and discusses key audit matters related to the financial statements. This content perfectly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K) itself. FY 2022
2023-04-13 Polish
List Prezesa Zarządu
Management Reports Classification · 90% confidence The document is a letter from the Management Board of P.A. NOVA S.A. introducing the consolidated annual report for 2022. It provides a narrative overview of the company's performance, market challenges, and strategic outlook for the fiscal year. While it discusses financial results (revenue growth, investment amounts), it functions as a management commentary or letter to shareholders rather than the full audited financial statements themselves. Given the content focuses on management's explanation of business trends and outlook, it aligns best with the Management Reports (MDA) category. FY 2022
2023-04-13 Polish
Informacja Zarządu dot. wyboru firmy audytorskiej - podpisy
Board/Management Information Classification · 95% confidence The provided document text consists almost entirely of XML digital signature blocks (Signatures, SignedInfo, SignatureValue, KeyInfo, etc.). These structures are used to verify the authenticity and integrity of an electronic document, but they do not contain the substantive content of a financial report itself (like financial statements, management discussion, or earnings highlights). Crucially, the references within the signatures point to a file named "JSF_Zarzad_2022-12-31_pl.xhtml". The term 'Zarzad' in Polish translates to 'Management Board'. This strongly suggests the underlying document is related to management reporting or governance, likely a report signed by the management board as of December 31, 2022. Given the options: 1. It is not a standard SEC filing (10-K, ER, IR). 2. It is not a presentation (IP) or factsheet (FS). 3. It is not a simple announcement of a report (RPA/RNS) because the document *is* the signed metadata, implying the content it refers to is the primary document. 4. The reference to 'Zarzad' (Management Board) and the year-end date (2022-12-31) points towards comprehensive annual reporting or management commentary. If this were the full Annual Report (10-K), the text would be extensive and contain financial tables. If it were an Earnings Release (ER), it would contain key figures. Since the content is purely signature metadata referencing a document named 'JSF_Zarzad_2022-12-31_pl.xhtml', the most fitting category for a document detailing management's signed report or statement, especially one dated year-end, is Management Reports (MDA), which covers 'Management's detailed explanation of financial results, business trends, and outlook.' Alternatively, Governance Information (CGR) is possible, but MDA is a closer fit for a signed 'Zarzad' document. However, without the actual content of the referenced XHTML file, and seeing only the signature block, this structure is often associated with regulatory filings that require official sign-off. Since the document is extremely short (only signatures) and points to a specific file, it could also be interpreted as a Report Publication Announcement (RPA) if the signature block itself is the entire submission wrapper. But the presence of detailed signing certificates and references to a specific file name ('JSF_Zarzad_2022-12-31_pl.xhtml') suggests this *is* the signed component of a larger filing, likely related to management's annual review. Given the strong hint 'JSF_Zarzad' (Management Board Statement/Report) and the year-end date, I will classify it as Management Reports (MDA), assuming the signature block is attached to or is the wrapper for the management commentary/report. Revisiting the 'MENU VS MEAL' rule: This document is the signature block, not the meal (the report). If this were a short announcement stating the report is attached, it would be RPA. Since this is the *digital signature* of a document, it is metadata *about* a report. In many filing systems, the signed document itself (even if only the signature block is provided here) is classified by its content type. Given the content hint ('Zarzad'), MDA is the best fit for the underlying document type being certified.
2023-04-13 Polish
Informacja Zarządu dot. wyboru firmy audytorskiej
Regulatory Filings Classification · 99% confidence The document is a formal announcement ('INFORMACJA ZARZĄDU') from the Management Board of P.A. NOVA S.A., dated April 13, 2023. The subject is the selection of the auditing firm ('WYBORU FIRMY AUDYTORSKIEJ') responsible for examining the annual financial statement for the year 2022. It explicitly references Polish financial regulations ('Rozporządzenia Ministra Finansów') concerning periodic information provided by issuers of securities. This document is not the audit report itself, nor is it the full Annual Report (10-K). It is a specific disclosure regarding the audit process and compliance, which falls under the scope of general Audit Report/Information disclosures, specifically concerning the selection process rather than the results or the full report content. Given the options, 'Audit Report / Information' (AR) is the most appropriate fit for a formal statement about the auditor selection process related to the annual audit.
2023-04-13 Polish
Oświadczenie Zarządu - podpisy
Regulatory Filings Classification · 95% confidence The provided document text consists almost entirely of XML digital signature blocks (Signatures, SignedInfo, KeyInfo, X509Certificate, etc.). This structure strongly suggests the document is a digitally signed file, likely an official filing or report that has been secured. Crucially, the references within the signatures point to a file named "JSF_Zarzad_osw_2022-12-31_pl.xhtml". The term 'Zarzad' is Polish for 'Management Board' or 'Board of Directors'. The presence of 'osw' (often standing for 'oświadczenie' - statement/declaration) and the date '2022-12-31' suggests a formal declaration or report related to the management board's activities or governance as of year-end 2022. Given the options, this content is most likely the underlying structure of a formal report or declaration that has been signed, rather than a simple announcement of publication (RPA/RNS). Since it relates to the Board/Management ('Zarzad') and is a formal declaration, it aligns best with Governance Information (CGR) or potentially Board/Management Information (MANG). However, the structure itself is the signature block, which is often appended to regulatory filings. Since the content is the signature block itself and not the narrative content of the report, and it doesn't fit perfectly into the main report categories (10-K, IR), we must look at the context provided by the referenced file name: 'JSF_Zarzad_osw_2022-12-31_pl.xhtml'. This points towards governance or management reporting. Governance Information (CGR) covers internal rules and board structure. Given the strong indication of a formal, signed document related to the Board ('Zarzad'), CGR is the most appropriate classification for underlying governance documentation, even though the provided text is just the signature wrapper.
2023-04-13 Polish

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