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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 2017-04-27 AGM 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
Podjęcie uchwały WZA o wypłacie dywidendy. - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, explicitly details the resolution passed by the Annual General Meeting (Zwyczajne Walne Zgromadzenie) on April 27, 2017, regarding the distribution of profit from the 2016 fiscal year. Specifically, it sets the dividend amount (7,477,146.75 PLN), the dividend per share (75 groszy), the record date (July 25, 2017), and the payment date (August 10, 2017). This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although it mentions the AGM resolution, the core subject is the dividend declaration itself.
2017-04-27 Polish
Podjęte uchwały WZA
AGM Information Classification · 99% confidence The document text is titled "Zwyczajnego Walnego Zgromadzenia P.A.NOVA Spółka Akcyjna" which translates to "Ordinary General Meeting of P.A.NOVA Joint Stock Company". The content consists entirely of numbered resolutions (Uchwała Nr X) passed during this meeting on 27.04.2017. These resolutions cover procedural matters (electing a chairman, setting the agenda), approval of the 2016 annual financial statements and management reports, dividend distribution, and crucially, granting discharge/approval (absolutorium) to members of the Management Board and Supervisory Board for their duties in 2016. The core subject matter is the formal proceedings and resolutions of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-04-27 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie P.A. Nova S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (210 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 April 27, 2017. This is an announcement regarding the results of a shareholder vote/meeting. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it contains the resolutions, its brevity and nature suggest it is the official announcement of those results, rather than the full AGM presentation (AGM-R) or a proxy statement (PSI).
2017-04-27 Polish
Nabycie nieruchomości na terenie Niemiec - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a short announcement (545 characters) from a Polish company (P.A. NOVA S.A.) regarding its subsidiary acquiring real estate for a housing investment. It cites Article 17(1) of MAR (Market Abuse Regulation), indicating it is a disclosure of inside information. This type of specific, material, non-financial corporate action announcement that doesn't fit the primary financial report categories (10-K, IR, ER) or specific insider trading/dividend categories is best classified as a general Regulatory Filing (RNS), as it is a mandatory disclosure of material information not covered by other specific codes.
2017-04-06 Polish
Wygrana w przetargu na wykonanie robót budowlanych - Content (PL)
Regulatory Filings Classification · 95% confidence The document is very short (570 characters) and announces that the company (Emitent) received notification that it was awarded a construction contract by Kaufland for a net price of PLN 19,083,756.00. It explicitly states that the parties' obligations will be regulated in a construction contract, and the conclusion of this contract will be announced in a separate current report ('osobnym raportem bieżącym'). This structure—announcing a significant business event (contract award) and stating that the formal agreement will be announced later—is typical of a general regulatory disclosure. Since it does not fit clearly into specific financial reports (10-K, IR, ER), management changes (MANG), or shareholder actions (DIV, DVA), and it is a general regulatory disclosure, the most appropriate fallback category is Regulatory Filings (RNS). It is not an announcement of a report publication (RPA) because it is announcing a business event, not the release of a financial document.
2017-04-05 Polish
Projekty uchwał WZA
AGM Information Classification · 100% confidence The document text is composed entirely of numbered resolutions ("Uchwała Nr X") passed during a "Zwyczajnego Walnego Zgromadzenia" (Annual General Meeting or Ordinary General Meeting) of P.A. NOVA S.A. on April 27, 2017. The resolutions cover topics typical of an AGM, such as electing the Chairman, approving the agenda, approving the 2016 annual financial statements and management report, approving the dividend distribution, and granting discharge (absolutorium) to management and supervisory board members. This content directly corresponds to the materials presented or decisions made at an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-03-30 Polish

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