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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 2021-06-16 Major Shareholding Noti…
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
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu P.A. NOVA S.A. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text, written in Polish, explicitly states that the Management Board (Zarząd) is providing a list of shareholders (wykaz akcjonariuszy) who hold at least 5% of the votes at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Spółki - WZA) held on June 15, 2021. It then lists these major shareholders along with their vote counts and percentages. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the actual results, not an announcement about the results, so RPA/RNS is less specific.
2021-06-16 Polish
Wybór Przewodniczącego, Wiceprzewodniczącego i Sekretarza Rady Nadzorczej P.A. NOVA S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document discusses the results of the first meeting of the newly elected Supervisory Board (Rada Nadzorcza) following the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy). Specifically, it announces the appointment of the Chairman, Vice-Chairman, and Secretary of the Supervisory Board. This content directly relates to changes in the composition and leadership structure of the company's governing body (Board/Management). Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (809 chars), but it contains substantive information about management appointments rather than just announcing the publication of another report.
2021-06-16 Polish
CV zarządu
Board/Management Information Classification · 98% confidence The document provides detailed biographical information, educational background, professional history, and current roles for several key individuals (Tomasz Janik, Ewa Bobkowska, dr Stanisław Lessaer) within P.A. NOVA S.A. and its subsidiaries. This type of disclosure, focusing on the composition and background of the Board of Directors and senior management, strongly aligns with the definition of Board/Management Information, which covers announcements of changes or profiles of directors and senior management.
2021-06-16 Polish
Powołanie osób zarządzających - Content (PL)
Board/Management Information Classification · 100% confidence The document text, written in Polish, announces changes in the management board ('Zarząd') of P.A. NOVA S.A. Specifically, it states that the Supervisory Board ('Rada Nadzorcza') elected the management personnel for the next five-year term, listing the names and roles (President and Vice-Presidents). This directly corresponds to the definition of Board/Management Information, which covers announcements of changes in senior management.
2021-06-16 Polish
CV członków Rady Nadzorczej
Board/Management Information Classification · 99% confidence The document text consists of detailed biographies ('Życiorysy') for several individuals who are identified as 'Członek Rady Nadzorczej' (Member of the Supervisory Board). It includes their age, education, professional experience, and declarations regarding conflicts of interest and insolvency registers. This content directly relates to the composition and background of the company's governing body (the Supervisory Board). 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.
2021-06-15 Polish
Powołanie osób nadzorujących - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the election of new members to the Supervisory Board (Rada Nadzorcza) during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 15, 2021. It lists the names of the elected members. This content directly relates to changes in the company's board of directors or senior management structure following a shareholder meeting. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is very short (765 chars), but it is the primary announcement itself, not an announcement *about* an announcement.
2021-06-15 Polish

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