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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 2024-09-18 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
projekty uchwał NWZA
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ("Uchwała Nr X") passed by the "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of P.A. NOVA Spółka Akcyjna on October 15, 2024. Key resolutions concern the election of the meeting chairman, the appointment of a scrutiny committee, the adoption of the agenda, approval of a merger, and amendments to the company's Statute (including changes to PKD codes). These documents detail the formal proceedings and decisions made during a shareholder meeting, which aligns perfectly with the definition of AGM Information (presentations and materials shared during the Annual General Meeting, which includes Extraordinary General Meetings). The code AGM-R is the most appropriate classification.
2024-09-18 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia P.A. NOVA S.A. - Content (PL)
AGM Information Classification · 100% confidence The document text is a formal notice, written in Polish, announcing the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on a specific date (October 15, 2024). It details the agenda ('porządek obrad'), including proposals for resolutions (like merger approval and changes to the Articles of Association), and provides procedural information for shareholders regarding participation, voting, and document access. This content directly corresponds to the definition of materials shared during a General Meeting.
2024-09-18 Polish
Drugie zawiadomienie Akcjonariuszy o zamiarze połączenia ze spółką zależną P.A. NOVA Management Sp. z o.o. - Content (PL)
M&A Activity Classification · 98% confidence The document text is a formal notification (zawiadomienie) by P.A. NOVA Spółka Akcyjna regarding its intention to merge (połączenie) with P.A. NOVA Management Sp. z o.o. It explicitly references Polish Commercial Companies Code articles (KSH) related to mergers (e.g., art. 504, art. 492, art. 515) and discusses the merger plan (plan połączenia). This type of corporate action announcement, specifically concerning a merger or takeover proposal, aligns directly with the definition of M&A Activity (TAR). It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is a specific corporate transaction announcement.
2024-08-14 Polish
Przyjęcie oferty zawarcia umowy najmu - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a formal announcement by the Issuer (Emitent) regarding the receipt of an accepted lease agreement offer from LIDL Polska. It details the parties involved (LIDL as Tenant, P.A. NOVA Invest Nysa as Lessor), the subject matter (construction and leasing of a commercial facility), and states that the net value of the agreement constitutes approximately 8% of the P.A. NOVA group's revenue based on the last published consolidated financial statement. This type of announcement, concerning a significant transaction that impacts the company's operations and financial standing, is typically classified as a material event disclosure under MAR (Market Abuse Regulation). Since it is not a standard financial report (10-K, IR), earnings release (ER), or management discussion (MDA), and it relates to a significant business transaction (lease/construction), it fits best under the general category for regulatory announcements that do not have a more specific code, or potentially a transaction-related code. Given the options, and since it is a material, non-financial-reporting-specific disclosure, 'Regulatory Filings' (RNS) is the most appropriate fallback, although 'LTR' (Legal Proceedings Report) or 'TAR' (M&A Activity) are not applicable. However, upon re-evaluation, this is a disclosure of a significant contract/transaction. Since there is no specific 'Material Contract Disclosure' code, and it is not a financing event (CAP) or a share transaction (POS/SHA), RNS serves as the catch-all for mandatory regulatory disclosures not covered elsewhere.
2024-08-02 Polish
plan połączenia z załącznikami
M&A Activity Classification · 98% confidence The document is titled "PLAN POŁĄCZENIA POPRZEZ PRZEJĘCIE" (Merger Plan by Acquisition) between P.A. NOVA S.A. (Acquiring Company) and P.A. NOVA Management Sp. z o.o. (Acquired Company), dated July 30, 2024. It details the legal basis (Polish Commercial Companies Code articles 498 and following), the method of merger (acquisition), and includes resolutions from the General Meeting of Shareholders approving the plan. It also contains an attachment detailing the net asset value calculation for the acquired company as of June 30, 2024, for the purpose of the merger. This document is the formal plan outlining a corporate restructuring/transaction, which falls under the category of M&A Activity (TAR) or potentially Capital/Financing Update (CAP) due to the capital structure change, but the core content is the merger plan itself. Given the specific focus on the merger agreement and process, TAR (Merger/Takeover Activity) is the most appropriate classification, as it directly relates to a transaction involving the combination of entities.
2024-07-30 Polish
Pierwsze zawiadomienie Akcjonariuszy o zamiarze połączenia ze spółką zależną - Content (PL)
M&A Activity Classification · 98% confidence The document is a formal notification (zawiadomienie) by P.A. NOVA S.A. regarding its intention to merge (połączenie) with P.A. NOVA Management Sp. z o.o. It explicitly cites Polish Commercial Companies Code articles related to mergers (art. 504 § 1 i § 2 KSH, art. 492 §1 pkt 1, art. 515 §1 KSH) and references the publication of the Merger Plan (Plan Połączenia). This type of corporate action announcement, specifically detailing a merger or takeover proposal, aligns directly with the definition of M&A Activity (TAR). Although the document mentions the Merger Plan is attached, the primary content is the formal announcement of the M&A event itself, not just a generic report publication announcement (RPA). Therefore, TAR is the most specific classification.
2024-07-30 Polish

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