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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 2019-06-26 Capital/Financing Update
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
Zawarcie aneksu do umowy o kredyt w rachunku bieżącym. - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text, written in Polish, discusses an amendment (aneks) to a credit agreement (umowa kredytowa) between the Issuer (Emitent) and mBank S.A. The amendment extends the repayment deadline for a credit facility used for financing current operations. This clearly relates to the company's financing activities and capital structure. Based on the definitions, this aligns best with 'Capital/Financing Update' (CAP). The document is a direct announcement of a material financing event, not a general regulatory filing (RNS) or a report announcement (RPA).
2019-06-26 Polish
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu P.A. NOVA S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is in Polish and details the list of shareholders (akcjonariuszy) holding at least 5% of the votes at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu Spółki - WZA) held on June 18, 2019. It lists specific entities and individuals along with their vote counts and percentages related to the WZA and total votes. 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 results directly, not an announcement of results.
2019-06-19 Polish
uchwały podjęte przez WZA
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała Nr X') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of P.A. NOVA Spółka Akcyjna on June 18, 2019. These resolutions cover the approval of the 2018 annual financial statements, management reports, and the granting of discharge ('absolutorium') to board members and supervisory board members for their duties in 2018. This content is characteristic of the formal proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-06-18 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie P.A. Nova S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (209 characters) and states that the Management Board of P.A. Nova S.A. is transmitting the content of the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on June 18, 2019. This content is being 'transmitted in the attachment' ('w załączeniu przekazuje'). According to the 'MENU VS MEAL' rule, a short announcement transmitting the content of a meeting's decisions, rather than the full minutes or detailed voting results, often points towards a general announcement or the results of the meeting itself. Since the text explicitly mentions the resolutions ('uchwał') passed at the General Meeting, the most specific category is Declaration of Voting Results & Voting Rights Announcements (DVA). If the text were merely announcing the *holding* of the AGM, AGM-R might apply, but transmitting the *resolutions* points to DVA.
2019-06-18 Polish
Powołanie Prezesa Zarządu Emitenta - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces a change in senior management: the Supervisory Board appointed Mr. Tomasz Janik, previously Vice-President, to the position of President of the Management Board (CEO). This action directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in senior management.
2019-06-18 Polish
Aneks do umowy o kredyt obrotowy. - Content (PL)
Capital/Financing Update Classification · 99% confidence The document is a short regulatory announcement in Polish (Zarząd P.A. NOVA S.A. informuje...). It details a material change to an existing revolving credit facility agreement (anex to the agreement), specifically reducing the credit limit and extending the term. This concerns the company's financing and capital structure. Based on the definitions, 'Capital/Financing Update' (CAP) is the most appropriate category for changes to credit agreements and financing terms. The document is short and appears to be the primary disclosure, not an announcement of a larger report.
2019-06-12 Polish

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