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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 2016-06-16 Board/Management Inform…
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
Zgłoszenie kandydatury na członka Rady Nadzorczej Emitenta - Content (PL)
Board/Management Information Classification · 96% confidence The document text is very short (654 characters) and announces that the Management Board received information regarding a candidate nomination (Mr. Paweł Ruka) for the Supervisory Board, to be voted upon at the upcoming Annual General Meeting (Zwyczajnym Walnym Zgromadzeniem) on June 23, 2016. It explicitly states that the candidate's CV is attached ('przekazuje w załączeniu CV kandydata'). This content relates to the composition of the board and management structure, specifically concerning nominations for the Supervisory Board ahead of a shareholder meeting. This aligns best with 'Board/Management Information' (MANG), as it concerns a candidate for the Supervisory Board. It is not a full AGM presentation (AGM-R), nor is it a voting result (DVA).
2016-06-16 Polish
Projekt uchwały
AGM Information Classification · 98% confidence The document is titled "Uchwała Nr 6 Zwyczajnego Walnego Zgromadzenia P.A. NOVA Spółka Akcyjna z dnia 23.06.2016 r. w sprawie podziału zysku za rok obrotowy 2015... wypłaty dywidendy...". This clearly indicates it is a resolution (Uchwała) passed during an Annual General Meeting (Zwyczajne Walne Zgromadzenie) concerning the distribution of profit and the declaration of a dividend. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it details dividend payment, the primary context is the formal resolution from the meeting itself, making AGM-R the most appropriate classification over DIV (Notice of Dividend Amount).
2016-06-16 Polish
Zgłoszenie projektu uchwały przez Akcjonariusza - Content (PL)
AGM Information Classification · 95% confidence The document is a short announcement (758 characters) from the Management Board of P.A. NOVA S.A. (Emitent) regarding a proposed resolution submitted by a major shareholder (METLIFE OFE) concerning the profit distribution, dividend payment, and setting the record/payment dates for the upcoming Annual General Meeting (Zwyczajnego Walnego Zgromadzenia) scheduled for June 23, 2016. The text explicitly states, "W związku z powyższym Emitent przekazuje w załączeniu proponowany przez METLIFE OFE projekt uchwały" (In connection with the above, the Issuer encloses the draft resolution proposed by METLIFE OFE). This structure—a brief notice announcing attached materials related to a shareholder meeting—strongly suggests a Report Publication Announcement (RPA) or a filing related to the AGM process. Since it specifically concerns a proposed resolution for the AGM, it relates to the meeting agenda and shareholder voting materials. Given the options, 'AGM-R' (AGM Information) is highly relevant, but the document itself is an announcement *about* a proposal for the AGM, not the final results (DVA) or the proxy materials (PSI). However, the core subject is the AGM agenda item (dividend proposal). If the attached document is the proposal itself, it falls under AGM materials. Given the context of Polish regulatory filings, this is a formal notice related to the AGM proceedings. I will classify it as AGM-R as it directly pertains to the content being discussed at the AGM, even though it's an announcement of an attached proposal.
2016-06-16 Polish
Przedterminowa spłata kredytu - Content (PL)
Capital/Financing Update Classification · 95% confidence The document is a short regulatory announcement in Polish (indicated by 'Zarząd P.A. Nova S.A.', 'Emitent', 'raport bieżący'). It references previous current reports ('raportu bieżącego numer 8/2010', 'raportem bieżącym nr 3/2016') and announces the complete extinguishment of credit obligations ('wszelkie wierzytelności... nieodwołalnie i bezwarunkowo wygasły w całości') following a full repayment. This concerns a financing/debt event. Given the short length (906 chars) and the nature of announcing a specific financial event (debt settlement) based on prior agreements, it fits best under Capital/Financing Update (CAP). It is not a full report, an earnings release, or a general regulatory filing fallback (RNS) because it addresses a specific financing matter.
2016-06-03 Polish
WZA_2016_projekt.pdf
AGM Information Classification · 100% confidence The document text consists entirely of resolutions ("Uchwała") passed during a "Zwyczajne Walne Zgromadzenie" (Annual General Meeting - AGM) of P.A. NOVA Spółka Akcyjna, dated 23.06.2016. The resolutions cover procedural matters (electing a chairman, scrutiny committee), approval of annual reports/financial statements for 2015, dividend distribution, granting discharge (absolutorium) to management/supervisory board members for 2015, and electing members to the Supervisory Board for a new term. These are the core activities and documentation associated with an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-05-25 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia P.A. Nova S.A. - Content (PL)
AGM Information Classification · 99% confidence The document explicitly states that the Management Board ('Zarząd') is convening an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') for a specific date (June 23, 2016) and lists a detailed agenda ('porządek obrad'). The content focuses entirely on the notice, procedures, and agenda items for this shareholder meeting, including voting rights, proxy instructions, and document availability related to the meeting. This directly corresponds to the definition of AGM Information.
2016-05-25 Polish

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