P.A. Nova S.A. — Board/Management Information 2023

Apr 13, 2023

• Signatures
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      • SigningTime: 2023-04-13T13:48:33Z
      • SigningCertificate
      • Cert
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        • DocumentationReferences
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      • SigningTime: 2023-04-13T13:49:08Z
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    • X509Certificate: MIIGkDCCBHigAwIBAgIQPZBnRUy5K5MXQZHSrHjnBzANBgkqhkiG9w0BAQsFADBl MQswCQYDVQQGEwJQTDEhMB8GA1UECgwYQXNzZWNvIERhdGEgU3lzdGVtcyBTLkEu MRgwFgYDVQQDDA9DZXJ0dW0gUUNBIDIwMTcxGTAXBgNVBGEMEFZBVFBMLTUxNzAz NTk0NTgwHhcNMjMwMzA1MDYwMDAwWhcNMjYwMzA0MDYwMDAwWjB1MR8wHQYDVQQD DBZTdGFuaXPFgmF3IEphbiBMZXNzYWVyMRcwFQYDVQQqDA5TdGFuaXPFgmF3IEph bjEQMA4GA1UEBAwHTGVzc2FlcjEaMBgGA1UEBRMRUE5PUEwtNTUwNjI3MDQyOTgx CzAJBgNVBAYTAlBMMIIBIjANBgkqhkiG9w0BAQEFAAOCAQ8AMIIBCgKCAQEAksoK b5Q89jFq4f1MXHpCFkjNVTIiyST4E1Evy2/225KvRRHjKX9PUIfwKj7ztNlOdc9X sKDz0DsqLFsgFewfjOWcy+GrrzGozYu0QNcbmokwWt6Bmv496l6fl+fDiilBSBtA EW6vqaVEwDqNcPVkrX0KCNutYcwmxOgP42NpTUVTSkhjv9ddI2KR+zh86afu20gh BFU4bbl7XG0deOdpNmTKl2w8PE6RjeTmSB98GY/Uk1RwAi9ptFIycRFMdTHXY3mi W3EpcI9wINsCSeMZNOWhZZHMgJGu3Rvj/fMKDZrvYtwJOWKhx5EJWeH7nvl+4P7k ja/J+MUFfZXEK1UImQIDAQABo4ICKjCCAiYwDAYDVR0TAQH/BAIwADA2BgNVHR8E LzAtMCugKaAnhiVodHRwOi8vcWNhLmNybC5jZXJ0dW0ucGwvcWNhXzIwMTcuY3Js MHIGCCsGAQUFBwEBBGYwZDAsBggrBgEFBQcwAYYgaHR0cDovL3FjYS0yMDE3LnFv Y3NwLWNlcnR1bS5jb20wNAYIKwYBBQUHMAKGKGh0dHA6Ly9yZXBvc2l0b3J5LmNl cnR1bS5wbC9xY2FfMjAxNy5jZXIwHwYDVR0jBBgwFoAUJ/HYTmBQaLZh/mgbKGxt 5AtzCU0wHQYDVR0OBBYEFGqyMAbC2UlDC3FG13Df4XC8OHLcMA4GA1UdDwEB/wQE AwIGwDBVBgNVHSAETjBMMAkGBwQAi+xAAQIwPwYMKoRoAYb2dwIEAQwBMC8wLQYI KwYBBQUHAgEWIWh0dHA6Ly93d3cuY2VydHVtLnBsL3JlcG96eXRvcml1bTCBwgYI KwYBBQUHAQMEgbUwgbIwCAYGBACORgEBMAgGBgQAjkYBBDCBhgYGBACORgEFMHww PBY2aHR0cHM6Ly9yZXBvc2l0b3J5LmNlcnR1bS5wbC9QRFMvQ2VydHVtX1FDQS1Q RFNfRU4ucGRmEwJlbjA8FjZodHRwczovL3JlcG9zaXRvcnkuY2VydHVtLnBsL1BE Uy9DZXJ0dW1fUUNBLVBEU19QTC5wZGYTAnBsMBMGBgQAjkYBBjAJBgcEAI5GAQYB MA0GCSqGSIb3DQEBCwUAA4ICAQB66E1fkhYQRBxOREZ7Vpn6FhVKOAOAPO2QzdHV ijsCdFF79/W7PiRQ7T68UM4AAj4/sdvBvuoEFiOpt+Hv0YjqhAeVvRxjNU3VqZo2 ck+n9HrDW5X7FyOQF6p3M9OcZIwFZOOzilKWB3P/HfyZmlMDNpI4MY3p8fKe43nd 5UgkSvoDdNvhWIRokUvcTAmY+w6jsgaaso15FMIWqz+5LarEfpIUHWkC0SKOzuvz Qtj8x4jHKz8+ybsz9lWJgLM2x4SRLCW++fHG+7G6ckbiG0jQ6KRLyDcpai3dsSgp +RpC0DePO8blOpq1R+G4KCwZO6P3nM2aIglGsQJBJA/4H1W8LhuBl8hBfdbQNbwf NY8cgtCfFRZ9j79FeR2YgpJ3opXGVoKHmMjmQXVh0DImSxYEoeeunKDtX9M9lv6N AMO1r3ybADhg2DuyEr6L+3FxxbXqqcsA9syPnqPQDp+XBmkYWddJom29dlJ47xYH 12PhEWa8okIviXOFJyyScWN9MoF+WundeoipHUI3RiQBtNG5QM364V/ZbfZkzZ98 U5qWFLTwDvk2VsKREzsS4JqDtev4se7oDevmDDax9vJWfTeGUBNV7o0MplhJjJsi S+58/r0GVi8MdAhAONSioli82eqZiiP+ZBkZ8AVE1zX1wBRbSuvFvN5JBIXg6+FK UBVxqw==
  • Object
  • QualifyingProperties (Id="QualifyingProperties_8458092d-fd9d-4975-9972-61ba230cd06f_18", Target="#Signature_8458092d-fd9d-4975-9972-61ba230cd06f_42", xmlns:xades="http://uri.etsi.org/01903/v1.3.2#")
    • SignedProperties (Id="SignedProperties_8458092d-fd9d-4975-9972-61ba230cd06f_15")
    • SignedSignatureProperties (Id="SignedSignatureProperties_8458092d-fd9d-4975-9972-61ba230cd06f_51")
      • SigningTime: 2023-04-13T14:08:29Z
      • SigningCertificate
      • Cert
        • CertDigest
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: dB+TF/aT+B2trYEH/LmtetH7aglLV0F8zLjy8MmmMeM=
        • IssuerSerial
        • X509IssuerName: organizationIdentifier=VATPL-5170359458,CN=Certum QCA 2017,O=Asseco Data Systems S.A.,C=PL
        • X509SerialNumber: 81832693069185990830090437390757324551
    • SignedDataObjectProperties (Id="SignedDataObjectProperties_8458092d-fd9d-4975-9972-61ba230cd06f_10")
      • DataObjectFormat (ObjectReference="#Reference1_8458092d-fd9d-4975-9972-61ba230cd06f_7c")
      • Description: MIME-Version: 1.0 Content-Type: application/octet-stream Content-Transfer-Encoding: binary Content-Disposition: filename="SSF_Zarzad_osw_2022-12-31_pl.xhtml"
      • ObjectIdentifier
        • Identifier (Qualifier="OIDAsURI"): http://www.certum.pl/OIDAsURI/signedFile/1.2.616.1.113527.3.1.1.3.1
        • Description: Opis formatu dokumentu oraz jego pełna nazwa
        • DocumentationReferences
        • DocumentationReference: http://www.certum.pl/OIDAsURI/signedFile.pdf
      • MimeType: application/octet-stream
    • UnsignedProperties (Id="UnsignedProperties_8458092d-fd9d-4975-9972-61ba230cd06f_0e")