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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 2018-03-23 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
Oświadczenie Zarządu 1
Audit Report / Information Classification · 99% confidence The document is a formal declaration ('Oświadczenie Zarządu Spółki') from the Management Board of P.A. NOVA S.A. dated March 22, 2018. The core content explicitly states which auditing firm (UHY ECA Audyt) was selected to audit the consolidated financial statements for the year 2017, confirming that the auditor meets all legal and professional requirements. This document is directly related to the audit process and the selection of the external auditor, which falls under the scope of Audit Report / Information (AR), as it is a statement concerning the audit function rather than the full financial report itself (10-K) or a general announcement of a report's publication (RPA). Given the specific focus on the auditor's appointment and compliance, AR is the most appropriate classification. FY 2017
2018-03-23 Polish
Załącznik o stosowaniu ładu korporacyjnego
Governance Information Classification · 98% confidence The document is titled "RAPORT DOTYCZĄCY STOSOWANIA ZASAD ŁADU KORPORACYJNEGO PRZEZ P.A. NOVA S.A." (Report on the Application of Corporate Governance Principles by P.A. NOVA S.A.). It extensively details which specific corporate governance rules (from 'Dobre Praktyki Spółek Notowanych na GPW 2016') the company applies or does not apply, along with company commentary for each deviation. This content directly relates to the company's internal rules, board structure, and governance practices. This aligns perfectly with the definition for Governance Information (CGR). It is not an Annual Report (10-K), an Audit Report (AR), or a Remuneration Report (DEF 14A), although it touches upon remuneration policies as part of governance.
2018-03-23 Polish
Sprawozdanie z działalności Spółki i Grupy Kapitałowej
Management Reports Classification · 99% confidence The document is titled "SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI SPÓŁKI I GRUPY KAPITAŁOWEJ P.A. NOVA ZA 2017 ROK" (Management Board Report on the Activities of the Company and P.A. NOVA Capital Group for the Year 2017). It contains a detailed table of contents covering general information, factors affecting operations, financial statements (individual and consolidated), risk factors, and management remuneration details for the full fiscal year 2017. This structure is characteristic of a comprehensive annual report detailing the entire year's performance and management discussion. Although the Polish term 'Sprawozdanie Zarządu z Działalności' translates to 'Management Report,' in the context of mandatory annual filings that include full financial statements (as indicated by sections 2.1.1 to 2.2.3), this document serves the function of the official Annual Report required by regulators. Given the options, the closest equivalent to a comprehensive annual report covering the full fiscal year (2017) that includes detailed financial performance and management discussion is the 'Annual Report' (10-K equivalent). While it contains elements of MDA (Management Discussion & Analysis), the scope here is the full annual filing.
2018-03-23 Polish
Skonsolidowane sprawozdanie finansowe Grupy Kapitałowej P.A. NOVA
Audit Report / Information Classification · 98% confidence The document title explicitly states "SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE GRUPY KAPITAŁOWEJ P.A. NOVA S.A. ZA 2017 ROK" which translates to "CONSOLIDATED FINANCIAL STATEMENT OF THE P.A. NOVA S.A. CAPITAL GROUP FOR THE YEAR 2017". The table of contents lists standard components of a full annual financial report, such as the Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, and Statement of Cash Flows, covering the full year (ending December 31, 2017). This content strongly aligns with the definition of an Annual Report (10-K), although the document is in Polish and likely a local regulatory filing equivalent, the scope matches the 10-K definition best among the provided options, as it is a comprehensive yearly report. FY 2017
2018-03-23 Polish
Sprawozdanie biegłego rewidenta
Audit Report / Information Classification · 99% confidence The document title is "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA ROCZNEGO SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO NA DZIEŃ 31.12.2017 R." which translates to "REPORT OF THE INDEPENDENT AUDITOR ON THE AUDIT OF THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS AS OF 31.12.2017". The text extensively details the scope of the audit, the auditor's responsibilities, compliance with accounting standards (MSR/MSSF), and identifies key audit risks. This content is characteristic of an Audit Report or the auditor's opinion section, which falls under the 'Audit Report / Information' category (AR). It is not the full Annual Report (10-K) itself, but the formal report from the external auditor regarding the financial statements. FY 2017
2018-03-23 Polish
List Prezesa Zarządu
Report Publication Announcement Classification · 99% confidence The document is titled "List Prezesa Zarządu do Akcjonariuszy" (Letter from the CEO to Shareholders) and explicitly refers to the "skonsolidowanym raporcie rocznym Grupy Kapitałowej P.A. NOVA za rok 2017" (consolidated annual report of the P.A. NOVA Capital Group for 2017). It discusses the full year's performance, key financial figures (revenues, net profit), strategic decisions made during the year, and outlook. This content structure is characteristic of the introductory letter found within an Annual Report (10-K equivalent in a non-US context, but based on the provided definitions, the content strongly aligns with the comprehensive annual review). Although it is a letter *about* the annual report, in many filing systems, the CEO's letter, when presented as part of the main annual filing package, is classified with the main report. Since the text provides detailed financial summaries and strategic review for the full year, it is best classified as the Annual Report (10-K), as it is the core narrative accompanying the full-year results, rather than just an announcement of publication (RPA) or a brief factsheet (FS). The length (4335 chars) also suggests substantial content, not just a short announcement.
2018-03-23 Polish

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