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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 2020-04-16 Governance Information
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
Ocena Rady Nadzorczej dot. sprawozdań
Governance Information Classification · 95% confidence The document is titled "OCENA RADY NADZORCZEJ" (Supervisory Board Assessment) and explicitly states that the Supervisory Board confirms that the "sprawozdanie z działalności Grupy Kapitałowej P.A. NOVA S.A. za rok 2019" (Management Report of the P.A. NOVA S.A. Capital Group for 2019) and the "skonsolidowane sprawozdanie finansowe P.A. NOVA S.A. za rok 2019" (Consolidated Financial Statement of P.A. NOVA S.A. for 2019) are consistent with the books and actual facts. This document is an official assessment/opinion regarding the annual reports, often required by local regulations (indicated by the reference to Polish Ministry of Finance regulation). It is not the full Annual Report (10-K) itself, nor is it a standard Audit Report (AR) which focuses solely on the auditor's opinion. It is a specific governance/oversight document related to the annual reporting cycle. Given the options, this type of formal assessment by the Supervisory Board regarding the annual filings aligns most closely with Governance Information (CGR) or potentially an Audit Report/Information (AR) if interpreted broadly as an oversight function report. However, since it specifically assesses the management report and financial statements, and is a formal declaration by the board, CGR (Governance Information) is the most appropriate fit, as it details internal oversight practices related to reporting.
2020-04-16 Polish
Oświadczenie Rady Nadzorczej w sprawie komitetu audytu
Governance Information Classification · 98% confidence The document is titled "OŚWIADCZENIE RADY NADZORCZEJ" (Statement of the Supervisory Board) of P.A. NOVA S.A. It explicitly references Polish regulations concerning the functioning of the Audit Committee ('Komitetu Audytu') and confirms compliance with requirements regarding its composition, independence, and execution of tasks during 2019. This content directly relates to the internal rules, board structure, and governance practices of the company. Therefore, it fits the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Audit Report (AR), or a general Regulatory Filing (RNS), as it is a specific governance declaration.
2020-04-16 Polish
Informacja Zarządu o wyborze 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 Audit Firm). It explicitly discusses the selection process for the audit firm responsible for examining the annual consolidated financial statement for the year 2019, confirming compliance with regulations regarding impartiality, rotation, and related services. This content directly relates to the audit process and the resulting report, but it is an announcement *about* the selection of the auditor, not the audit report itself or the full annual report. Given the options, 'Audit Report / Information' (AR) is the most fitting category as it covers information related to audits, distinct from the full 10-K or a general earnings release. The document is a formal declaration concerning the audit engagement. FY 2019
2020-04-16 Polish
Oświadczenie Zarządu
Audit Report / Information Classification · 95% confidence The document is a formal declaration ('Oświadczenie Zarządu Spółki') dated April 16, 2020, from the Management Board of P.A. NOVA SA. The content explicitly states that the annual consolidated financial statements and the management report ('roczne skonsolidowane sprawozdanie finansowe i dane porównywalne' and 'roczne sprawozdanie zarządu z działalności Grupy') have been prepared in accordance with accounting principles and accurately reflect the financial situation and performance. This document is a formal attestation or certification accompanying the annual financial reports, signed by multiple board members. While it relates to the Annual Report (10-K), this specific document is the formal management assertion/statement, which often accompanies or precedes the full report. Given the options, it is a formal statement regarding the annual financial reporting, which aligns closely with the content found in an Annual Report (10-K) or a formal Audit Report/Information (AR) context, but it is specifically the management's assertion about the accuracy of the annual report. Since it is a formal statement about the annual financial results and management's view, and not the full 10-K or a standalone audit opinion, it best fits the general category of Audit Report/Information (AR) which covers applied accounting principles and results/assertions related to financial reporting, or potentially a component of the 10-K filing itself. However, as a standalone declaration confirming the accuracy of the annual report, 'AR' (Audit Report / Information) is the most appropriate fit among the provided specific codes, as it deals directly with the verification and assertion of financial statements, even if it's management's assertion rather than an external auditor's opinion. The document length is short (1236 chars), suggesting it's an excerpt or a specific accompanying document, not the full 10-K. FY 2019
2020-04-16 Polish
Sprawozdanie z działalności Spółki i Grupy Kapitałowej
Annual Report Classification · 100% confidence The document is titled 'SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI SPÓŁKI I GRUPY KAPITAŁOWEJ P.A. NOVA ZA 2019 ROK' (Management Board Report on the activities of the Company and the Capital Group for 2019). It contains a detailed table of contents covering financial statements, business activities, risk assessments, and shareholder information for the full fiscal year 2019. This is a comprehensive annual report document, which corresponds to the 10-K category in the provided schema. FY 2019
2020-04-16 Polish
Skonsolidowane sprawozdanie finansowe Grupy Kapitałowej P.A. NOVA
Annual Report Classification · 100% confidence The document is titled 'Skonsolidowane sprawozdanie finansowe' (Consolidated Financial Statement) for the year 2019 for the P.A. NOVA Capital Group. It contains detailed financial statements (balance sheet, income statement, cash flow, changes in equity) and extensive explanatory notes. This is a comprehensive annual financial report, which falls under the '10-K' category in the provided schema. FY 2019
2020-04-16 Polish

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