Skip to main content
P.A. Nova S.A. logo

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 2021-04-23 Audit Report / Informat…
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
Sprawozdanie z badania
Audit Report / Information Classification · 99% confidence The document text is explicitly titled "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA ROCZNEGO SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO NA DZIEŃ 31.12.2020 R." which translates to "REPORT OF THE INDEPENDENT AUDITOR ON THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS AS OF 31.12.2020". This document contains the auditor's opinion, basis for opinion, key audit matters, and responsibilities regarding the financial statements. This content perfectly matches the definition of an Audit Report/Information (AR), which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K) itself, although it relates to the annual period. FY 2020
2021-04-23 Polish
List Prezesa Zarządu
Management Reports Classification · 99% confidence The document text begins with an address from the President ('List Prezesa Szanowni Państwo') and explicitly invites the reader to review the 'skonsolidowanym raportem rocznym Grupy Kapitałowej P.A. NOVA za rok 2020' (consolidated annual report of the P.A. NOVA Capital Group for the year 2020). It contains extensive discussion of the full year's performance, challenges (COVID-19 impact), segment results (construction services, commercial real estate leasing), financial metrics (revenue decline, gross profit margin improvement), and future outlook, signed by the CEO. This content structure and explicit naming strongly indicate a comprehensive annual report document, which corresponds to the 10-K filing type in the US context, or its equivalent for comprehensive annual reporting.
2021-04-23 Polish
Informacja Zarządu dot. wyboru firmy audytorskiej - podpisy
Regulatory Filings Classification · 95% confidence The provided document text consists almost entirely of XML digital signature blocks (Signatures, SignedInfo, Reference, DigestValue, X509Certificate, etc.). The content within the signature references points to a file named "Informacja zarządu jedn.xhtml" (Information of the Management Board of a unit/entity). The document length is relatively short (20,918 chars, truncated), and the content is highly technical/metadata-focused rather than containing substantive financial or operational narrative. This structure strongly suggests that the document is not the full report itself (like 10-K or IR), but rather an announcement or metadata wrapper confirming the signing/publication of a primary document. Since the content is a technical signature block and not a standard narrative announcement, it fits best under the general regulatory/filing fallback category, as it is a component of a regulatory submission process. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for technical metadata/signature blocks that don't fit specific report types, especially when the actual content being signed is only referenced ('Informacja zarządu jedn.xhtml'). If this were an announcement *about* a report, RPA would be considered, but this is the signature structure itself.
2021-04-23 Polish
Informacja Zarządu dot. wyboru firmy audytorskiej
Audit Report / Information Classification · 95% confidence The document is titled 'INFORMACJA ZARZĄDU W SPRAWIE WYBORU FIRMY AUDYTORSKIEJ' (Management Information Regarding the Selection of the Auditing Firm). It explicitly states that the selection of the auditing firm for the annual financial statement audit for the year 2020 has been conducted in accordance with regulations, confirming compliance regarding independence, rotation, and internal policies. This content directly relates to the audit process and the firm responsible for it, but it is not the full Audit Report itself (AR) nor the full Annual Report (10-K). It is a specific announcement concerning the audit arrangements. This fits best under 'Audit Report / Information' (AR) as it pertains directly to the audit process and compliance, distinguishing it from general management announcements (MANG) or governance reports (CGR). Given the specific focus on the auditor selection for the annual report, AR is the most appropriate classification. FY 2020
2021-04-23 Polish
Oświadczenie Zarządu - podpisy
Management Reports Classification · 95% confidence The document text consists almost entirely of XML digital signature blocks (specifically XAdES signatures, indicated by namespaces like 'xmlns:ds' and elements like 'SignedInfo', 'SignatureValue', 'KeyInfo', and 'QualifyingProperties'). The referenced URI within the signature block is 'O%C5%9Bwiadczenie%20zarz%C4%85du%20jedn.xhtml', which translates from Polish to 'Management Board Statement (single entity)'. This strongly suggests the document is a digitally signed statement or declaration from the management board. Reviewing the definitions: - 10-K, AR, IR are comprehensive reports, unlikely to be just a signature block. - ER, MRQ are financial result announcements, usually containing data. - The content is a formal, signed declaration. - The closest match for a formal declaration or statement from management, especially one that might be filed as an attachment or standalone document, is often related to governance or specific legal/management attestations. Given the Polish text 'Oświadczenie zarządu' (Management Board Statement), this points towards a formal declaration. In the context of regulatory filings, a signed management statement often accompanies financial reports or serves as a formal attestation. Since the text provided is *only* the signature block and the referenced file name suggests a 'Management Statement', this is most closely aligned with a formal declaration or report component. However, without the content of the referenced file, we must classify the container document itself. Since this is a formal, signed document structure, and it references a 'Management Statement', it is not a general announcement (RPA/RNS) but the structure of a formal filing component. If we interpret 'Oświadczenie zarządu' as a required attestation accompanying financial results (like a CEO/CFO certification), it relates to governance or management responsibility. Given the options, 'Governance Information' (CGR) or 'Board/Management Information' (MANG) are possibilities. However, the structure itself is a generic digital signature wrapper, often used for various regulatory submissions. Considering the context of Polish filings (indicated by Polish text and Polish certificate issuers like 'Narodowy Bank Polski'), these structures are common wrappers for various official submissions. Since the document is essentially a digitally signed container referencing a 'Management Statement' ('Oświadczenie zarządu'), and there isn't a specific code for 'Management Attestation Document', we look at the closest fit for formal management declarations. 'Governance Information' (CGR) covers internal rules and board structure, which an attestation relates to. 'Board/Management Information' (MANG) covers changes in management. Given the nature of a formal statement, CGR is a reasonable fit for formal governance documentation, but the content is highly technical (XML signature). If this were a standalone filing, it would likely be classified as a Regulatory Filing (RNS) if it didn't fit elsewhere. However, the specific reference to a 'Management Statement' suggests a document type related to management responsibility or governance. Let's re-evaluate based on the structure being the primary content: This is a digitally signed document structure. If this structure *is* the filing, and it contains a management statement, it's a formal declaration. In many jurisdictions, management statements are part of the Annual Report (10-K) or Interim Report (IR), but here it seems to be presented as a distinct, signed entity. Given the highly specific nature of the reference ('Oświadczenie zarządu jedn.'), and lacking the actual content, the most appropriate classification for a formal, signed declaration by management, which is often regulatory in nature, is often grouped under Governance or a general Regulatory Filing if it's an attachment. Since the text is purely technical signature data, and it's not an announcement *about* a report (RPA), it must be the report/document itself or a component thereof. I will classify it as Governance Information (CGR) as management statements relate directly to corporate governance attestations, or RNS as a fallback for technical/unclassified filings. Given the high confidence required, and the technical nature of the input (only signatures), classifying the *content* referenced ('Management Statement') is necessary. A management statement is a core governance document. I will select CGR, but acknowledge RNS is a strong fallback for technical wrappers. *Self-Correction based on common practice:* When a document is just the signature block, it usually means the actual content (the management statement) is embedded or referenced. If this were a standalone filing, it's a formal declaration. CGR seems the best fit for a formal management declaration related to corporate conduct/governance. However, the document length is 20935 chars, which is substantial, suggesting it might contain more than just the signature block, or the signature block itself is very verbose. Since the provided text *only* shows signatures, I must rely on the referenced file name: 'Oświadczenie zarządu jedn.xhtml' (Management Board Statement). This is a formal declaration. I will classify it as Governance Information (CGR) as it pertains to management's formal declaration of responsibility/status, which falls under governance practices.
2021-04-23 Polish
Oświadczenie Zarządu
Regulatory Filings Classification · 95% confidence The document is a formal statement (Oświadczenie Zarządu) by the Management Board of P.A. NOVA SA certifying the accuracy of the annual financial statements and the management report. It does not contain the actual financial statements or substantive financial data itself, but rather serves as an officer certification/attestation. According to the 'Certification Rule', such documents should be classified as Regulatory Filings (RNS). FY 2020
2021-04-23 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.