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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 2024-09-20 Interim / Quarterly Rep…
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
Sprawozdanie z działalności Grupy Kapitałowej
Interim / Quarterly Report Classification · 100% confidence The document is a 'Sprawozdanie Zarządu z działalności' (Management Board Report on Operations) for the first half of 2024 (I. półrocze 2024). It contains detailed financial information, management analysis, and operational updates for the group. According to the definitions, a comprehensive financial report for a period shorter than a full fiscal year (like a half-year report) that contains substantive financial data and analysis is classified as an Interim / Quarterly Report (IR). H1 2024
2024-09-20 Polish
Skonsolidowane sprawozdanie finansowe Grupy Kapitałowej
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANE SKRÓCONE ŚRÓDROCZNE SPRAWOZDANIE FINANSOWE' (Consolidated Condensed Interim Financial Report) for the first half of 2024. It contains a detailed table of contents covering financial statements (balance sheet, income statement, cash flow, etc.) and extensive explanatory notes. This matches the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. H1 2024
2024-09-20 Polish
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

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