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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 2022-07-15 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 umów kredytowych - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text is a formal announcement by the Management Board of P.A. NOVA S.A. detailing the signing of two credit agreements (revolving credit and investment credit) with Santander Bank Polska S.A. for financing a commercial facility investment. It specifies the amounts (EUR 5,715,000 each), repayment dates, and the collateral established (mortgage, assignment of receivables, pledge on shares, etc.). This content directly relates to the company's financing activities and capital structure changes, which aligns perfectly with the definition of 'Capital/Financing Update'. The legal basis cited is Article 17(1) of MAR (inside information), confirming it is a material corporate disclosure regarding financing.
2022-07-15 Polish
Umowa o wykonanie robót budowlanych. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (824 characters) from the Management Board of P.A. NOVA S.A. (Emitent) regarding the signing of a construction services agreement (Umowa o roboty budowlane) with MERAWEX Sp. z o.o. It details the subject matter, the remuneration structure (based on 6% of the group's latest published consolidated financial statements), and the completion date. This type of announcement, concerning a significant contract or transaction that is not explicitly covered by other categories like M&A (TAR) or Director's Dealing (DIRS), falls best under the general regulatory announcement category, as it is material information disclosed under MAR (Art. 17 ust. 1 MAR - informacje poufne). Given the specific definitions, it does not fit 10-K, ER, IR, or CT. Since it is a specific regulatory disclosure about a material event (a contract signing), and not a general report publication announcement (RPA), the most appropriate fallback is Regulatory Filings (RNS).
2022-07-12 Polish
Zawarcie umowy sprzedaży nieruchomości oraz dokumentów zabezpieczeń do umowy leasingu - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text, written in Polish, describes a transaction where the Issuer (Emitent) sold a property (Nieruchomość) to mLeasing Sp. z o.o. It details the final sale agreement following a preliminary agreement and mentions that the value of the net sale contract constitutes 25% of the group's revenue, which is a threshold for significant transactions. It also mentions a related leasing agreement amendment. This type of announcement, concerning a significant transaction (sale of an asset) that is material to the company's operations or financial standing, is typically classified as a major corporate event disclosure. Since the document is a direct report of a transaction (sale of property) and not an announcement about another report, it does not fit the RPA/RNS criteria based on the 'MENU VS MEAL' rule. Among the provided codes, 'TAR' (M&A Activity) is for mergers/takeovers, which this is not. 'CAP' (Capital/Financing Update) is for fundraising/capital structure changes, which this is not directly. The closest fit for a significant, non-standard transaction disclosure that impacts assets/operations, especially when referencing MAR Article 17 (Inside Information), is often categorized under general regulatory filings or specific transaction types. Given the options, and since it is a report of a significant transaction (sale of a major asset), it is best classified as a Regulatory Filing (RNS) as it is a mandatory disclosure under MAR, but doesn't fit the specific transaction codes like M&A (TAR) or Share Issue (SHA). However, if we strictly interpret the content as a report of a significant transaction that is not M&A, financing, or share change, RNS is the fallback. Let's re-evaluate: This is a report of a significant asset sale. If the sale was part of a larger strategic divestiture, it might fit elsewhere, but as a standalone transaction disclosure mandated by MAR, RNS (Regulatory Filings) is the most appropriate general category when specific transaction codes like M&A or Financing are not applicable. Given the context of mandatory disclosure under MAR 17, RNS is the safest classification for a significant, non-standard corporate event report.
2022-07-08 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 Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) regarding the distribution of profit from the fiscal year 2021, specifically setting the dividend amount (5,981,717.40 PLN), the dividend per share (60 groszy), the record date (dzień dywidendy: 21.09.2022 r.), and the payment date (termin wypłaty dywidendy: 21.12.2022 r.). This content directly corresponds to the definition of a Notice of Dividend Amount (Code: DIV). The document is short and is an official announcement of the dividend details.
2022-06-22 Polish
podjęte uchwały ZWZ
AGM Information Classification · 100% confidence The document text is titled "Zwyczajnego Walnego Zgromadzenia P.A.NOVA Spółka Akcyjna z siedzibą w Gliwicach z dnia 21 czerwca 2022 r." which translates to 'Ordinary General Meeting of P.A.NOVA S.A. held on June 21, 2022'. The content consists entirely of resolutions (Uchwała Nr X) passed during this meeting, covering topics like electing the chairman, approving the agenda, approving annual financial statements (for 2021), approving the management report, deciding on profit distribution (dividend), and granting discharge (absolutorium) to management and supervisory board members. These are the core activities and documentation resulting from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-06-22 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie P.A. Nova S.A. - Content (PL)
AGM Information Classification · 99% 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 21, 2022. This content is being provided 'in attachment' (w załączeniu). Since this is an announcement transmitting the results or content of a shareholder meeting's resolutions, it strongly aligns with the content of an AGM. However, because the text is an announcement *transmitting* the resolutions rather than the full set of resolutions or the meeting presentation itself, and given the short length, it could potentially be an RPA or RNS. But the specific content—resolutions from the Ordinary General Meeting—is the core subject matter of an AGM. The closest specific category for the *results* of a shareholder vote is DVA (Declaration of Voting Results & Voting Rights Announcements). Since the text explicitly mentions the resolutions adopted by the Ordinary General Meeting, DVA is the most precise fit for reporting the outcome of the vote, even if it's a brief announcement.
2022-06-22 Polish

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