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 2022-10-28 AGM Information
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
Zwołanie Nadzwyczajnego Walnego Zgromadzenia P.A. NOVA S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement in Polish ('Zarząd P.A. NOVA S.A. ... zwołuje Nadzwyczajne Walne Zgromadzenie') which translates to 'The Management Board of P.A. NOVA S.A. ... convenes an Extraordinary General Meeting'. It details the date (November 24, 2022), time, location, and the agenda ('porządku obrad') for the meeting, including procedures for shareholder participation, submitting proposals, and obtaining documentation. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-10-28 Polish
Rezygnacja członka Rady Nadzorczej Emitenta - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of Mr. Grzegorz Chłopek from the Supervisory Board ('Rady Nadzorczej') of P.A. NOVA S.A. This directly relates to a change in the company's board of directors or senior management. Based on the definitions, this aligns perfectly with the Board/Management Information category (MANG). The document cites Polish financial regulations as its legal basis, confirming its nature as an official corporate disclosure.
2022-10-27 Polish
Zawarcie przez spółkę zależną aneksu do umowy kredytowej - Content (PL)
Capital/Financing Update Classification · 95% confidence The document is a short announcement (847 characters) from the Management Board ('Zarząd P.A. NOVA S.A.') detailing a material event: a subsidiary signing an annex to a credit agreement with mBank S.A., specifically changing the final repayment date. This concerns financing and debt structure. Since it is a specific announcement about a financing/credit agreement modification, it fits best under 'Capital/Financing Update' (CAP). It is not a full report, nor is it a standard earnings release or director dealing notice. Given the content focuses on debt refinancing and credit terms, CAP is the most appropriate specific category.
2022-10-11 Polish
załącznik 2 - tekst jednolity statutu spółki
Regulatory Filings Classification · 100% confidence The document text is titled "STATUT P.A. NOVA Spółka Akcyjna" (Statute of P.A. NOVA Joint Stock Company) and details the company's general provisions (§ 1-4), its business scope defined by PKD codes (§ 6), and the structure of its share capital, including the number and types of shares (Series A, B, C, D, E) and rules for capital increases and share transfers (§ 8, § 11). This content is characteristic of a company's foundational legal document, which is typically filed as part of corporate governance or incorporation/amendment filings. Since it is a detailed statute outlining the fundamental rules of the company, it aligns best with Governance Information (CGR), which covers internal rules and board structure, or potentially a specific filing related to capital structure changes if it were an amendment, but the comprehensive nature suggests a core governance document. Given the options, 'Governance Information (Code: CGR)' is the most appropriate classification for a detailed company statute outlining structure, capital, and business scope.
2022-10-05 Polish
załącznik 1 - wykaz zmian
Governance Information Classification · 98% confidence The document text details specific amendments to internal regulations or statutes, focusing on procedures for Supervisory Board meetings (Rada Nadzorcza), voting rules, and modifications to reporting obligations between the Management Board (Zarząd) and the Supervisory Board, including transaction approval thresholds. These changes relate directly to the internal structure, rules, and operational governance of the company. Reviewing the definitions: - 10-K/IR: Not a full financial report. - ER/MRQ: Not an earnings announcement. - CT: Not a transcript. - DIRS/DIV/NAV/CAP/SHA/POS: Not related to insider trading, dividends, NAV, or capital structure changes. - LTR: Not about legal proceedings. - MANG: Not about management appointments. - AGM-R/DVA/PSI: Not related to shareholder meetings or voting results. This content strongly aligns with the description of internal rules, board structure, and governance practices, making 'Governance Information' (CGR) the most appropriate classification.
2022-10-05 Polish
Rejestracja zmian Statutu - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement in Polish, referencing the Regulation of the Minister of Finance regarding current and periodic information (§ 5 pkt. 1). It states that the Management Board of P.A. NOVA S.A. has registered changes to the Company's Articles of Association (Statute) following an Extraordinary General Meeting resolution. Crucially, the document states that the details of the changes and the consolidated text of the Statute are provided in attachments ('załącznik nr 1' and 'załącznik nr 2'). Because the document itself is very short (754 chars) and primarily serves to announce the registration of statutory changes and refer to attached documents, it fits the criteria for a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of announcing the registration of statutory changes, which is a formal corporate action update, it is best classified as a general Regulatory Filing (RNS) as it doesn't fit the specific categories like Capital Change (SHA) or AGM-R, and it is an announcement rather than the full statutory text itself.
2022-10-05 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.