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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 2024-11-06 Capital/Financing Update
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
Uchwała Zarządu w sprawie emisji obligacji - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text, written in Polish, details a resolution by the Management Board ('Zarząd') of P.A. NOVA S.A. to issue bonds ('emisji obligacji serii C'). It specifies the quantity (up to 75,000), nominal value (€7,500,000 total), issue price (€100 per bond), maturity (not longer than 2 years and 6 months), and the legal basis for the issuance, including seeking admission to the Catalyst alternative trading system. This content directly relates to fundraising, financing activities, and changes in the capital structure. Therefore, it aligns perfectly with the definition of 'Capital/Financing Update' (CAP). The document is short and contains the core details of the financing action, not just an announcement of a report.
2024-11-06 Polish
tekst jednolity statutu
Regulatory Filings Classification · 100% confidence The document text is titled "STATUT P.A. NOVA Spółka Akcyjna z siedzibą w Gliwicach" (STATUTE of P.A. NOVA Joint Stock Company based in Gliwice) and contains detailed articles (§ 1 through § 8) outlining the company's name, seat, formation, business scope (using PKD codes), and detailed structure of the share capital (Kapitał zakładowy) including different series of shares (A, B, C, D, E) and voting rights. This content is characteristic of a company's foundational legal document, which is the Statute or Articles of Association. Among the provided codes, 'Governance Information' (CGR) is the closest fit for documents detailing internal rules, structure, and foundational governance documents like a statute, although 'Statute' itself is not an explicit option. Since this document defines the fundamental structure and rules of the company, CGR is the most appropriate classification.
2024-11-04 Polish
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

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