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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 2022-04-15 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
Informacja Zarządu dot. wyboru firmy audytorskiej - podpisy
Management Reports Classification · 95% confidence The document text consists almost entirely of XML digital signature blocks (Signatures, SignedInfo, SignatureValue, KeyInfo, etc.). This structure is typical for documents that have been digitally signed for authenticity and integrity, often required for official regulatory submissions in XML format (like XBRL or specific regulatory data exchanges). Key indicators: 1. Presence of multiple <Signature> blocks. 2. References to files like "informacja zarządu_jednostkowe.xhtml" (which translates to 'management information_individual'). 3. Signing time stamps (e.g., 2022-04-14T10:00:24Z). 4. Certificates issued to Polish entities (e.g., 'Asseco Data Systems S.A.', 'Narodowy Bank Polski'). While the content points to 'informacja zarządu' (management information), the document itself is not the narrative report but the underlying XML structure containing the digital proof of authenticity for that report. Since the document length is substantial (32,420 chars), it is likely the full signed document, not just a brief announcement. Given the content relates to 'informacja zarządu' (management information) and the structure is a full, signed document, it most closely aligns with a comprehensive report or filing. However, none of the specific codes (10-K, IR, AR) perfectly match a generic 'Management Information' report, especially when the primary content is the signature block. If 'informacja zarządu' refers to the Management Discussion and Analysis (MDA) section of a larger report, or a standalone management report, MDA is the closest fit among the provided options for detailed management commentary. However, the presence of the Polish term 'informacja zarządu' (management information) and the fact that the document is a signed XML structure suggests it is a formal regulatory filing containing management data. Since the document is large and appears to be the signed content itself, we should classify it based on the content it authenticates. If we interpret 'informacja zarządu' as the Management Discussion and Analysis (MDA), then MDA is appropriate. If it's a general regulatory filing that doesn't fit elsewhere, RNS is the fallback. Given the specific reference to 'zarządu' (management), MDA is a stronger candidate than the generic RNS, assuming this signed structure contains the actual management report content. Revisiting definitions: MDA is 'Management's detailed explanation of financial results, business trends, and outlook.' This fits the context of a signed 'management information' document. Confidence is high because the structure is clearly a signed document, and the embedded file name points directly to management information.
2022-04-15 Polish
Informacja Zarządu dot. wyboru firmy audytorskiej
Audit Report / Information Classification · 99% confidence The document is an official communication dated April 14, 2022, from the Management Board of P.A. NOVA S.A. in Gliwice, Poland. The title translates to 'INFORMATION FROM THE MANAGEMENT BOARD REGARDING THE SELECTION OF THE AUDITING FIRM' ('INFORMACJA ZARZĄDU W SPRAWIE WYBORU FIRMY AUDYTORSKIEJ'). The text explicitly discusses the selection process and compliance regarding the audit of the annual financial statement for the year 2021, referencing Polish financial regulations (Dz.U.2018.757). This content directly relates to the formal audit process and the resulting report's integrity, fitting the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, even though this specific document is about the *selection* of the auditor rather than the audit opinion itself. It is a specific regulatory disclosure concerning the audit function, distinct from a full Annual Report (10-K) or a general Earnings Release (ER). FY 2021
2022-04-15 Polish
Oświadczenie Zarządu - podpisy
Board/Management Information Classification · 95% confidence The document text consists almost entirely of XML digital signature blocks (Signatures, SignedInfo, SignatureValue, KeyInfo, QualifyingProperties, etc.). The presence of Polish text fragments like "oświadczenie zarządu_jednostkowe.xhtml" (management statement_individual) and references to Polish entities (PL, Asseco Data Systems S.A., Narodowy Bank Polski) suggests a formal regulatory filing from a Polish entity. Crucially, the content is not the report itself (like a 10-K or IR) but rather the metadata and cryptographic proof of authenticity for a document named "oświadczenie zarządu_jednostkowe.xhtml". This structure strongly indicates that the filing is an announcement or wrapper confirming the signing/publication of a core document. Given the options, this structure is most characteristic of a general regulatory filing wrapper or an announcement about a filing. Since the content is the signature block itself, and not the narrative of an Earnings Release (ER) or Interim Report (IR), the most appropriate classification is the general regulatory fallback category, RNS (Regulatory Filings), as it confirms the official submission/signing of a document. If the document were the actual management statement, it would likely be classified as MDA (Management Reports) or potentially IR (Interim Report) if it contained financial data, but here we only see the signature structure.
2022-04-15 Polish
Oświadczenie Zarządu
Management Reports Classification · 99% confidence The document is a formal declaration ('Oświadczenie Zarządu Spółki') from the Management Board ('Zarząd') of P.A. NOVA SA, dated April 14, 2022. The content explicitly states that the annual individual financial statements ('roczne jednostkowe sprawozdanie finansowe') and the management report ('roczne sprawozdanie zarządu z działalności') have been prepared in accordance with accounting principles and accurately reflect the company's financial position and performance. This type of formal statement, often accompanying or preceding the full annual report, confirms the accuracy and compliance of the financial statements and management report. While it relates to the Annual Report (10-K), the document itself is a specific management attestation regarding the accuracy of those reports. Given the options, this is a formal statement related to governance and the accuracy of statutory reports, but it is not the full 10-K, an Audit Report (AR), or a standard Earnings Release (ER). It most closely aligns with a formal declaration that might be part of the Governance Information (CGR) or a required component of the annual filing process. However, since it is a direct statement by management about the financial statements, and not a general governance document, and it is not a standard SEC filing type, I must check the definitions. It is a formal declaration about the financial reporting quality. Since there isn't a perfect fit for a 'Management Attestation of Financial Statements', I will evaluate the closest options. It is not an Audit Report (AR). It is not a Management Discussion & Analysis (MDA) which explains results. It is a formal declaration of compliance. In many jurisdictions, this type of declaration is a required component of the annual filing package. Given the context of Polish reporting (indicated by the language and location 'Gliwice'), and the content focusing on the accuracy of the annual financial statements and management report, it functions as a formal governance/reporting compliance statement. Since it is a formal statement by the board regarding the annual report's integrity, and not the report itself, and it doesn't fit other specific categories like DIRS, DIV, or ER, the best fit among the provided options that covers formal reporting compliance statements is Governance Information (CGR), as it pertains to the internal rules/attestations surrounding the reporting process, or potentially Regulatory Filings (RNS) as a fallback. Given the highly specific nature of the content (attestation of the annual report), CGR seems slightly more appropriate than the general RNS fallback, as it relates to internal governance over reporting.
2022-04-15 Polish
Oświadczenie Rady Nadzorczej dot. firmy audytorskiej
Regulatory Filings Classification · 99% confidence The document is an official declaration ("OŚWIADCZENIE RADY NADZORCZEJ") from the Supervisory Board of P.A. NOVA Spółka Akcyjna, dated April 14, 2022. The core content is a statement confirming that the selection of the auditing firm (UHY ECA Audyt Sp. z o.o. Sp.k.) for the audit of the annual financial statement for the year 2021 complied with all relevant regulations, including independence, rotation rules, and internal policies regarding audit services. This document is a formal statement regarding the audit process and compliance, rather than the full Annual Report (10-K) or the Audit Report itself (AR). It fits best under the category of Audit Report / Information (AR), as it directly concerns the audit process and compliance verification, although it is a statement *about* the audit rather than the audit opinion itself. Given the specific definitions, 'AR' covers 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. A statement confirming the auditor's compliance falls closely under this umbrella of audit-related information.
2022-04-15 Polish
Ocena Rady Nadzorczej w sprawie sprawozdań
Audit Report / Information Classification · 95% confidence The document is dated April 14, 2022, and is titled 'OCENA RADY NADZORCZEJ' (Supervisory Board Assessment). It explicitly states that the Supervisory Board confirms that the 'sprawozdanie z działalności P.A. NOVA S.A. za rok 2021 i jednostkowe sprawozdanie finansowe P.A. NOVA S.A. za rok 2021' (activity report and individual financial statement for the year 2021) are consistent with the books and actual facts. This document is an assessment or opinion regarding the annual financial statements, not the full annual report (10-K) or the standalone audit report itself. It is a specific type of report related to the audit/financial review process. Given the options, 'Audit Report / Information' (AR) is the closest fit as it covers applied accounting principles and results of internal/regulatory stress tests, which aligns with the Supervisory Board's review and confirmation based on the auditor's report. FY 2021
2022-04-15 Polish

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