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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 2019-04-03 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
Ocena Rady Nadzorczej dot. sprawozdań
Audit Report / Information Classification · 95% confidence The document is titled "OCENA RADY NADZORCZEJ" (Supervisory Board Assessment). It explicitly states that the Supervisory Board, acting under Polish financial regulations (Regulation of the Minister of Finance regarding current and periodic information transmitted by issuers of securities), confirms that the 'sprawozdanie z działalności Grupy Kapitałowej P.A. NOVA S.A. za rok 2018' (Management Report of the P.A. NOVA S.A. Capital Group for 2018) and the 'skonsolidowane sprawozdanie finansowe P.A. NOVA S.A. za rok 2018' (Consolidated Financial Statements for 2018) are consistent with the books and actual state of affairs. This document is an assessment or opinion on the annual reports, often included within or accompanying the full Annual Report (10-K) or a standalone Audit/Review report. Given the content focuses on the review and confirmation of the annual financial and activity reports by the Supervisory Board, it aligns most closely with the scope of an Audit Report / Information (AR), which covers applied accounting principles and results of internal reviews, or potentially Governance Information (CGR). However, since it is a formal assessment of the *financial statements* and *management report* based on the auditor's findings, AR is the most precise fit among the provided options, as it deals directly with the verification of the annual reporting package. FY 2018
2019-04-03 Polish
Oświadczenie Rady Nadzorczej w sprawie komitetu audytu
Governance Information Classification · 95% confidence The document is titled "OŚWIADCZENIE RADY NADZORCZEJ" (Statement of the Supervisory Board) and explicitly references Polish financial regulations concerning information provided by issuers of securities ('Rozporządzenia Ministra Finansow w sprawie informacji bieżących i okresowych przez emitentów papierów wartościowych'). The content confirms compliance regarding the establishment, composition, and functioning of the Audit Committee, including member independence and expertise, and confirms the committee executed its duties in 2018. This type of specific disclosure regarding internal governance structures, compliance with regulatory requirements for board/committee functioning, and formal statements by the Supervisory Board strongly aligns with Governance Information (CGR), which covers internal rules and board structure, rather than a general Audit Report (AR) or a standard Annual Report (10-K). The document is a formal governance statement.
2019-04-03 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 and compliance regarding the audit of the annual consolidated financial statement for 2018. This content directly relates to the audit process and compliance standards, fitting the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, even though this specific document is about the *selection* of the auditor rather than the final audit report itself. Given the options, 'AR' is the most appropriate fit for documentation concerning the audit function and compliance. FY 2018
2019-04-03 Polish
Oświadczenie Zarządu
Audit Report / Information Classification · 95% confidence The document is a formal declaration ('Oświadczenie Zarządu Spółki') dated April 3, 2019, from the Management Board of P.A. NOVA SA. The content explicitly states that the annual consolidated financial statements ('roczne skonsolidowane sprawozdanie finansowe') and the management report on operations ('roczne sprawozdanie zarządu z działalności Grupy') have been prepared in accordance with accounting principles and present a true and fair view of the Group's financial situation and performance. This document is a formal attestation or certification accompanying the annual financial reports, often required as part of the full annual filing package (like a 10-K or equivalent annual report). Since it is a formal statement by management regarding the accuracy of the annual financial statements, it is most closely related to the comprehensive annual reporting process. Given the options, it is a component of the Annual Report (10-K) process, but since it is a specific management certification rather than the full report or a general earnings release, and it deals with the annual results, it fits best under the umbrella of the Annual Report (10-K) or potentially a general Audit Report/Information (AR) if the 10-K is not the exact fit for this specific certification document. However, because it specifically references the 'roczne skonsolidowane sprawozdanie finansowe' (annual consolidated financial statements) and the 'roczne sprawozdanie zarządu z działalności' (annual management report on operations), it is intrinsically linked to the Annual Report (10-K). If this were a standalone document certifying the annual results, it aligns best with the comprehensive nature of the 10-K filing, even if it's just a signed attestation page. Given the context of Polish reporting, this is a mandatory management certification accompanying the annual filings. FY 2018
2019-04-03 Polish
Załącznik o stosowaniu ładu korporacyjnego
Governance Information Classification · 98% confidence The document title is "RAPORT DOTYCZĄCY STOSOWANIA ZASAD ŁADU KORPORACYJNEGO PRZEZ P.A. NOVA SA" (Report on the Application of Corporate Governance Principles by P.A. NOVA SA). The content extensively details which specific principles from the 'Good Practices for Companies Listed on GPW 2016' the company applies or does not apply, along with justifications. This structure is characteristic of a Corporate Governance Report, which falls under the broader category of Governance Information (CGR). It is not an Annual Report (10-K), an Audit Report (AR), or a proxy statement (DEF 14A/PSI).
2019-04-03 Polish
Sprawozdanie z działalności Spółki i Grupy Kapitałowej
Annual Report Classification · 100% confidence The document is a comprehensive 'Sprawozdanie Zarządu z działalności' (Management Board Report on Activities) for the fiscal year 2018, published in April 2019. It contains detailed sections on company structure, financial performance (including individual and consolidated statements), risk management, and corporate governance. It is a full annual report covering the company's activities and financial results, fitting the definition of a 10-K (Annual Report). FY 2018
2019-04-03 Polish

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