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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 2021-04-28 M&A Activity
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
Pierwsze zawiadomienie Akcjonariuszy o zamiarze połączenia ze spółką zależną - Content (PL)
M&A Activity Classification · 98% confidence The document is a formal notification from P.A. NOVA Spółka Akcyjna (the 'Acquiring Company') regarding its intention to merge with P.A. NOVA Invest Kłodzko Sp. z o.o. (the 'Target Company'). It explicitly cites Polish Commercial Companies Code articles (KSH) related to mergers (e.g., art. 504, art. 492, art. 515) and states that this is the first notification ('niniejszym zawiadamia – po raz pierwszy – o zamiarze połączenia'). This type of corporate action announcement, detailing a merger or takeover proposal, directly corresponds to the definition of M&A Activity (TAR). Although the document mentions the 'Plan Połączenia' (Merger Plan) is attached as an annex to this current report, the document itself is the notification of the transaction proposal, not the final definitive agreement or the full financial report related to the merger.
2021-04-28 Polish
Plan połączenia z załącznikami
M&A Activity Classification · 99% confidence The document is titled "PLAN POŁĄCZENIA POPRZEZ PRZEJĘCIE" (Merger Plan by Acquisition) between P.A. NOVA S.A. and GLAERIA ZAMOYSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ, dated April 28, 2021. It details the legal basis (Polish Commercial Companies Code articles 498 and following), the method of merger (acquisition), succession, and includes draft resolutions for the General Meetings of both companies approving the merger. It also contains an attachment detailing the valuation of the acquired company's assets as of March 31, 2021. This document is a formal plan outlining a corporate transaction (merger/acquisition), which falls under the category of Capital/Financing Update (CAP) as it directly concerns a major change in the capital structure and corporate existence of the entities involved. While it is a detailed plan, it is not a general regulatory announcement (RNS) or a simple financing update, but a specific document governing a corporate transaction.
2021-04-28 Polish
Pierwsze zawiadomienie Akcjonariuszy o zamiarze połączenia ze spółką zależną - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal notification (zawiadomienie) by P.A. NOVA S.A. regarding its intention to merge with Galeria Zamoyska Sp. z o.o. It cites specific articles of the Polish Commercial Companies Code (KSH) related to mergers (art. 504, art. 492, art. 515, art. 500, art. 516). This type of announcement, detailing a significant corporate action like a merger or takeover proposal, directly corresponds to the definition of M&A Activity (TAR). Although it mentions the 'Plan Połączenia' (Merger Plan) is attached as an annex to this 'raport bieżący' (current report), the primary content is the announcement of the M&A event itself, not just the announcement of a report's publication (RPA) or a general regulatory filing (RNS). Therefore, TAR is the most specific classification.
2021-04-28 Polish
Uruchomienie kredytu obrotowego zaciągniętego przez Spółkę w mBank S.A. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, announces the activation ('uruchomiła kredyt') of a revolving credit facility ('kredyt obrotowy') of PLN 26,500,000 from mBank S.A. for financing a retail park construction. It details the conditions met for the loan activation and the repayment date (31.12.2021). This clearly relates to fundraising, financing activities, and changes in the company's capital structure. This aligns directly with the definition for Capital/Financing Update (CAP). The document is short and contains specific financial/legal details, not just an announcement of a report.
2021-04-26 Polish
Oświadczenie Zarządu - podpisy
Regulatory Filings Classification · 95% confidence The document text consists almost entirely of XML structures containing digital signatures, certificates (X509Data), and references to signed properties. Keywords like 'Signature', 'SignedInfo', 'DigestValue', and 'X509Certificate' are dominant. The content does not resemble a standard financial report (10-K, IR, ER) or a typical announcement (RPA, DIV). This structure is characteristic of a digitally signed document, often used for regulatory filings or official attestations in European contexts (indicated by Polish characters/names like 'Oświadczenie skons.xhtml', 'Polska', 'Asseco Data Systems S.A.'). Since it is a technical artifact of a filing rather than the content of a report itself, and it doesn't fit any specific financial report category, the most appropriate classification is the general fallback for regulatory filings that don't fit elsewhere.
2021-04-23 Polish
Oświadczenie Zarządu
Regulatory Filings Classification · 95% confidence The document is a formal statement (Oświadczenie) by the Management Board of P.A. NOVA SA certifying the accuracy of their annual consolidated financial statements. According to the 'Certification Rule', documents that are primarily officer certifications or attestations, even if they reference a specific report type, should be classified as Regulatory Filings (RNS) rather than the report itself, as they do not contain the actual financial data. FY 2020
2021-04-23 Polish

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