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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 2022-11-24 Board/Management Inform…
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
życiorys członka RN
Board/Management Information Classification · 98% confidence The document provides a detailed biography and career history of an individual named Piotr Zamora, highlighting his education, professional experience, and current role as a member of the management board (członka zarządu) at Inter Cars S.A., responsible for financial policy and investor relations. This content directly relates to the composition and personnel of the company's leadership. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-11-24 Polish
Powołanie członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the election of Mr. Piotr Zamora as a Member of the Supervisory Board (Członka Rady Nadzorczej) during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on November 24, 2022. It also confirms that the elected member meets certain independence criteria and includes a CV. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document is short and reports the event, not just announcing a future report.
2022-11-24 Polish
podjęte uchwały
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text consists of several numbered resolutions ('Uchwała Nr X') passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of P.A. NOVA S.A. on November 24, 2022. These resolutions concern procedural matters (electing the Chairman, Scrutiny Committee) and substantive decisions (electing a Supervisory Board member). This content directly relates to the proceedings and outcomes of a shareholder meeting, specifically detailing the voting results and decisions made. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as the context implies similar material). Although it contains voting results, it is the record of the meeting itself, not just the declaration of results (DVA).
2022-11-24 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie P.A. Nova S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (214 characters) and states that the Management Board of P.A. Nova S.A. is transmitting the content of resolutions adopted by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on November 24, 2022. This is an announcement regarding the results of a shareholder vote/meeting. The closest specific category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Since it is an announcement of resolutions from a general meeting, DVA is the most appropriate fit, rather than the general fallback (RNS) or AGM-R (which usually implies presentation materials).
2022-11-24 Polish
skorygowane sprawozdanie finansowe
Interim / Quarterly Report Classification · 100% confidence The document contains detailed, multi-period consolidated financial statements (balance sheet and income statement) for the P.A. NOVA Group, specifically covering the period ending September 30, 2022. It is a comprehensive financial report for a period shorter than a full fiscal year, which fits the definition of an Interim/Quarterly Report (IR). 9M 2022
2022-11-18 Polish
Korekta raportu okresowego za III kwartał roku 2022 - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal notification from P.A. NOVA SA regarding a correction to a previously published interim financial report for Q3 2022. It explains the nature of the accounting error (deferred tax presentation) and provides the corrected financial data. While it references the corrected report, the document itself serves as a regulatory announcement of a restatement/correction of financial information, which falls under general regulatory filings as it does not constitute the full report itself but rather a corrective disclosure. 9M 2022
2022-11-18 Polish

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