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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 767 across all filing types
Latest filing 2025-06-25 Declaration of Voting R…
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
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie P.A. Nova S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (224 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on June 25, 2025. This structure—announcing the results of a shareholder vote from a general meeting—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. The code for this is DVA. The short length and announcement nature also align with the 'MENU VS MEAL' rule, suggesting it's an announcement rather than the full minutes or report.
2025-06-25 Polish
projekty uchwał ZWZA
AGM Information Classification · 100% confidence The document text is explicitly titled and structured around resolutions ('Uchwała') passed during a 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting - AGM) of P.A. NOVA Spółka Akcyjna, dated June 25, 2025. The content covers the election of the Chairman, approval of the agenda, approval of the 2024 Annual Financial Statements, approval of the 2024 Consolidated Financial Statements, approval of the Management Board Report, decisions on profit distribution (dividend), and crucially, the granting of discharge/approval ('absolutorium') to members of the Management Board and Supervisory Board for their duties during 2024. These activities are the core components of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-05-28 Polish
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

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