Skip to main content
P.A. Nova S.A. logo

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 Management Reports
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
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
plan połączenia
Capital/Financing Update Classification · 98% confidence The document is titled "PLAN POŁĄCZENIA POPRZEZ PRZEJĘCIE" (Merger Plan by Acquisition) between P.A. NOVA S.A. (Acquiring Company) and Supernova Sp. z o.o. (Acquired Company), dated April 4, 2023. It details the legal basis (Polish Commercial Companies Code articles 498 and following), the method of merger (acquisition), the lack of share exchange due to 100% ownership, and includes mandatory attachments like the valuation of the acquired company's assets as of March 31, 2023, and management statements regarding the accounting status. This document explicitly outlines a corporate restructuring/financing activity involving the combination of two entities. This aligns best with the 'Capital/Financing Update' category (CAP), as mergers and acquisitions are fundamental changes to the capital structure and corporate existence. While M&A Activity (TAR) is also relevant, CAP is often used for structural changes like mergers, especially when detailed financial/capital implications are central, as seen in the included valuation schedules. Given the comprehensive nature detailing the legal and financial mechanics of the merger, CAP is the most appropriate fit over the general TAR.
2023-04-04 Polish
Pierwsze zawiadomienie Akcjonariuszy o zamiarze połączenia ze spółką zależną Supernova Sp. z o.o. - Content (PL)
M&A Activity Classification · 98% confidence The document text is a formal notification from P.A. NOVA Spółka Akcyjna regarding its intention to merge with Supernova Sp. z o.o. It cites specific articles of the Polish Commercial Companies Code (KSH) related to mergers (art. 504, 492, 515, 516, 505) and mentions the publication of the Merger Plan. This type of announcement, detailing a significant corporate transaction like a merger or takeover bid, aligns directly with the definition of M&A Activity (TAR). Although it is a regulatory filing, the specific nature of the content points more precisely to TAR than the general fallback RNS.
2023-04-04 Polish
plan połączenia
M&A Activity Classification · 98% confidence The document is titled "PLAN POŁĄCZENIA POPRZEZ PRZEJĘCIE" (Merger Plan by Acquisition) between two Polish companies, P.A. NOVA S.A. (Acquiring Company) and P.A. NOVA Inwestycje Sp. z o.o. (Acquired Company). It details the legal basis (Polish Commercial Companies Code - k.s.h.), the method of merger (acquisition), the lack of share exchange due to 100% ownership, and includes annexes like the valuation of the acquired company's assets as of March 31, 2023, and draft resolutions for the General Meetings. This document is a formal plan outlining a corporate restructuring event (merger/acquisition). Among the provided codes, there is no specific code for a 'Merger Plan'. However, a merger/acquisition activity is best categorized under 'M&A Activity' (TAR). It is a comprehensive document detailing the transaction structure, not just a brief announcement of M&A (which might fit RNS/LTR). Given the content is the detailed plan for a corporate transaction, TAR is the most appropriate fit.
2023-04-04 Polish
Pierwsze zawiadomienie Akcjonariuszy o zamiarze połączenia ze spółką zależną P.A. NOVA Inwestycje Sp. z o.o. - Content (PL)
M&A Activity Classification · 98% confidence The document text is a formal notification (zawiadomienie) by P.A. NOVA S.A. regarding its intention to merge (połączenie) with P.A. NOVA Inwestycje Sp. z o.o. It cites specific articles of the Polish Commercial Companies Code (KSH) related to mergers (e.g., art. 504, art. 492, art. 515) and states that the 'Plan Połączenia' (Merger Plan) is attached as an annex to this current report ('załącznik do niniejszego raportu bieżącego'). Since this is an announcement about a corporate action (merger plan) and the document itself is short and refers to an attached plan, it fits the description of a corporate transaction announcement. Among the provided codes, 'TAR' (M&A Activity) is the most appropriate classification for a merger proposal/takeover bid announcement, as opposed to a general regulatory filing (RNS) or a report publication announcement (RPA), given the specific nature of the content.
2023-04-04 Polish
Zmiana terminu publikacji jednostkowego i skonsolidowanego raportu rocznego za 2022 rok - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text is very short (480 characters) and explicitly states a change in the publication date for the annual report ('raportu rocznego za 2022 rok'). It references a previous announcement (raportu bieżącego nr 1/2023) and sets a new date (13.04.2023). This is not the Annual Report (10-K) itself, but an announcement about when the report will be released. According to Rule 2 (The 'Menu vs Meal' Rule), a short announcement regarding the timing or publication of a report should be classified as a Report Publication Announcement (RPA).
2023-03-31 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.