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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 2021-06-11 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
Zgłoszenie kandydatury na członka Rady Nadzorczej Emitenta - Content (PL)
Board/Management Information Classification · 95% confidence The document is very short (748 characters) and announces that a notification of a candidate's nomination for the Supervisory Board (Rada Nadzorcza) was received, in connection with an upcoming General Meeting (Zwyczajne Walne Zgromadzenie). It explicitly states that the CV ('Życiorys') is an attachment to the report. This structure—a brief announcement about an event/document related to governance or a meeting, often with an attachment—suggests it is not the full report itself (like MANG or DEF 14A), but rather a regulatory disclosure about the process. Since it concerns the nomination of a board member candidate ahead of a shareholder meeting, it relates closely to Board/Management Information (MANG) or potentially Governance Information (CGR). However, the core subject is the nomination of a specific individual for the Board of Directors. Given the context of a nomination for the Supervisory Board, MANG (Board/Management Information) is the most appropriate fit, as it covers changes or nominations related to the board structure.
2021-06-11 Polish
życiorys Rafała Adamusa
Board/Management Information Classification · 99% confidence The document text is very short (453 characters) and appears to be a biography or professional profile of an individual named Rafał Adamus, detailing his legal background, professorship, and experience on supervisory boards of capital companies. This content strongly suggests information related to the composition or structure of the company's governance bodies, such as the Board of Directors or Supervisory Board. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the board or senior management, or potentially 'Governance Information' (CGR). Given the focus on professional qualifications relevant to a board role, MANG is the most specific fit for personnel information.
2021-06-11 Polish
Zgłoszenie kandydatury na członka Rady Nadzorczej Emitenta - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Management Board received a nomination for Mr. Rafał Adamus as a candidate for the Supervisory Board of P.A. NOVA S.A. This nomination is related to an upcoming Extraordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 15, 2021, which includes a resolution on electing a Supervisory Board member. The text explicitly states that the CV of the candidate is attached ('Życiorys Pana Rafała Adamusa stanowi zalącznik do niniejszego raportu'). This content directly relates to changes or nominations for the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document is short and announces information related to a meeting, but the core subject is the management/board nomination, not just the announcement of the meeting itself (which would lean towards PSI or AGM-R).
2021-06-11 Polish
Informacja dodatkowa
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly financial report for P.A. NOVA SA for the first quarter of 2021. It includes detailed financial statements (balance sheet, income statement, cash flow), notes to the financial statements, and management commentary on business performance. It is not an announcement of a report (RPA) nor a simple certification, as it contains substantive financial data and analysis for a period shorter than a full fiscal year. Q1 2021
2021-05-20 Polish
Jednostkowe dane finansowe P.A. NOVA S.A.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne skrócone sprawozdanie' (Interim condensed report) for P.A. NOVA S.A. covering the period ending March 31, 2021. It contains detailed financial statements, including the statement of financial position and the statement of comprehensive income, with comparative data for previous periods. As it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2021
2021-05-20 Polish
Skonsolidowane sprawozdanie finansowe Grupy Kapitałowej P.A. NOVA
Interim / Quarterly Report Classification · 100% confidence The document contains detailed consolidated financial statements (balance sheet and income statement) for the period ending March 31, 2021, for Grupa P.A. NOVA. 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). It is not an announcement or a summary, as it provides substantive financial data. Q1 2021
2021-05-20 Polish

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