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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 2024-11-04 Regulatory Filings
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
wykaz zmian
Regulatory Filings Classification · 95% confidence The document text is extremely short (259 characters) and appears to be an excerpt detailing changes to the company's scope of business activities (PKD codes, which are Polish classification codes for economic activities). This type of specific, non-standard regulatory update or internal governance change announcement, especially when brief and not fitting the major categories (like 10-K, ER, or DIV), is best classified under the general regulatory announcement fallback category. Given the brevity and the nature of updating statutory business activities, it does not align with specific financial reports (10-K, IR, ER) or common corporate actions (DIV, CAP, MANG). Therefore, the most appropriate classification is Regulatory Filings (RNS) as a miscellaneous regulatory update.
2024-11-04 Polish
Rejestracja zmian Statutu - Content (PL)
AGM Information Classification · 99% confidence The document is very short (773 characters) and explicitly states that the management board is informing about the registration of changes to the Company's Articles of Association (Statut) following an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It mentions that the text of the unified Articles of Association is attached as an appendix. This structure—a brief announcement stating that detailed statutory/governance documents are attached or available—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full Governance Information (CGR) document itself. Given the context of announcing the publication of statutory changes, RPA is the most appropriate fit based on the 'MENU VS MEAL' rule, as this is the announcement of the filing/document, not the filing itself.
2024-11-04 Polish
Rejestracja połączenia Emitenta ze spółką zależną P.A. NOVA Management Sp. z o.o. przez sąd rejestrowy - Content (PL)
AGM Information Classification · 99% confidence The document text discusses the registration of a merger ('połączenia spółki') between two entities, referencing previous current reports and citing specific articles of the Commercial Companies Code (KSH) regarding the takeover procedure. This clearly relates to a corporate action involving a merger or takeover. Based on the provided definitions, the most appropriate category is M&A Activity (TAR), which covers merger proposals or takeover bids.
2024-11-04 Polish
Zmiana terminu publikacji rozszerzonego skonsolidowanego raportu kwartalnego za III kwartał 2024 roku - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text is very short (509 characters) and explicitly states that the company's management board ('Zarząd') has decided to change the publication date of the extended consolidated quarterly report for Q3 2024. It announces that the report, originally scheduled for November 14, 2024, will now be released on November 28, 2024. This is an announcement about the timing of a future report release, not the report itself. According to Rule 2 (The 'Menu vs Meal' Rule), a short announcement regarding the publication timing of a report points towards a Report Publication Announcement (RPA).
2024-10-22 Polish
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu P.A. NOVA S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text, written in Polish, details the list of shareholders ('wykaz akcjonariuszy') who held at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Spółki') held on October 15, 2024. It lists specific entities and their corresponding vote counts and percentages. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not an announcement of results.
2024-10-15 Polish
uchwały podjęte przez NWZA
AGM Information Classification · 99% confidence The document text consists of several numbered resolutions ("Uchwała Nr X") passed by the "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of P.A. NOVA Spółka Akcyjna on October 15, 2024. These resolutions cover procedural matters (electing a chairman, scrutiny committee), approving the agenda, approving a merger, and amending the company's Statute (including adding new PKD codes). Documents detailing the proceedings, resolutions, and outcomes of a General Meeting (whether Annual or Extraordinary) fall under the category of AGM Information, especially when they detail specific votes and decisions made during the assembly. Since this document details the resolutions passed at the meeting itself, the most appropriate code is AGM-R (AGM Information).
2024-10-15 Polish

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