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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 2025-05-28 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
Zwołanie Zwyczajnego Walnego Zgromadzenia P.A. NOVA S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) on June 25, 2025, and lists the detailed agenda ('porządek obrad'). The agenda includes items typical for an AGM, such as approving the 2024 financial statements, approving the management report, deciding on profit distribution/dividends, and granting discharge ('absolutorium') to the Management and Supervisory Boards. This content directly corresponds to the materials prepared for and presented at an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2025-05-28 Polish
Informacja dodatkowa
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report for the P.A. NOVA Capital Group for the first quarter of 2025. It contains detailed financial statements, including balance sheets, income statements, and cash flow data, as well as management commentary and notes to the financial statements. It is not an announcement of a report, but the report itself, and it covers a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2025
2025-05-15 Polish
Jednostkowe sprawozdanie finansowe P.A. NOVA S.A.
Interim / Quarterly Report Classification · 100% confidence The document is titled 'KWARTALNA INFORMACJA FINANSOWA' (Quarterly Financial Information) and contains detailed financial statements, including a balance sheet (Sprawozdanie z sytuacji finansowej) and selected financial data for the first quarter of 2025 compared to 2024. It provides substantive financial data rather than just an announcement or certification, fitting the definition of an Interim/Quarterly Report. Q1 2025
2025-05-15 Polish
Skonsolidowane sprawozdanie finansowe Grupy Kapitałowej P.A. NOVA
Interim / Quarterly Report Classification · 100% confidence The document contains detailed, unaudited quarterly financial statements (balance sheet, income statement, statement of comprehensive income, and statement of changes in equity) for the period ending March 31, 2025, for Grupy P.A. NOVA. It provides substantive financial data rather than just an announcement or certification, fitting the definition of an Interim/Quarterly Report. Q1 2025
2025-05-15 Polish
Wybór biegłego rewidenta - Content (PL)
Audit Report / Information Classification · 95% confidence The document text, written in Polish, announces the selection of an external auditor (UHY ECA Audyt) by the Supervisory Board to conduct reviews and audits of the company's individual and consolidated financial statements for the first half of 2025, the full year 2025, the first half of 2026, and the full year 2026. This content directly relates to the appointment of auditors and the scope of financial statement examination, which falls under the definition of an Audit Report / Information (AR), as it concerns the process and selection related to auditing, even if it's not the final audit report itself. Given the specific mention of 'badanie sprawozdania finansowego' (financial statement audit) and the selection of the auditor, AR is the most appropriate classification among the provided options, distinct from a general Earnings Release (ER) or a full Annual Report (10-K). The document length is short, but it is a substantive announcement about audit services, not just a notice that a report is available (which would suggest RPA/RNS). H1 2025
2025-05-14 Polish
Zawarcie umowy o roboty budowlane. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a formal announcement by the Management Board (Zarząd) of P.A. NOVA S.A. regarding the signing of a significant construction contract ('Umowa') with Kaufland Polska Markety. It details the subject matter (construction of a shopping center), the contract value relative to the group's revenue (approx. 11%), and the completion date. This type of announcement, concerning a major business transaction or contract, does not fit neatly into standard SEC filings like 10-K, ER, or IR. It is a material event disclosure based on MAR (Market Abuse Regulation) Article 17, which typically falls under general regulatory announcements or specific transaction disclosures. Given the options, it is a significant corporate event disclosure that is not explicitly covered by M&A (TAR), Capital Change (CAP), or Director's Dealing (DIRS). It is best classified as a general Regulatory Filing (RNS) as it is a mandatory disclosure of material non-public information.
2025-04-17 Polish

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