Home page
Company's Profile
Company's History
Managing Board & Supervisory Board
Company's Document
Basic Company Data
Certificates
Phare Funds
Offer
Project Department
Investment Department
Construction Department
IT Systems Department
Investment relations
Current affairs
The Company
Financial results
The Stock Exchange reports
P.A. NOVA S.A. shares
The calendar of corporate events
Investment presentations
Press about us
Gallery of realized projects
List of realized projects
Completed construction buildings
Completed projects
Contact us
Current reports
Period reports
Current reports (Year 2009)
09.12.2009 - Current report nr 33/2009 - Concluding of significant contract
14.10.2009 - Current report nr 32/2009 - List of shareholders holding at least 5% of votes on Extraordinary GMS of P.A. Nova S.A.
14.10.2009 - Current report nr 31/2009 - Resolutions adopted by Extraordinary GMS of P.A. Nova S.A.
12.10.2009 - Current report nr 30/2009 - Change of period report's publishing date
25.09.2009 - Current report nr 29/2009 - Concluding of significant contract
16.09.2009 - Current report nr 28/2009 - Interruption of Extra-Ordinary General Meeting of Shareholdersp
01.09.2009 - Current report nr 27/2009 - Concluding of significant contract
01.09.2009 - Current report nr 26/2009 - Concluding of significant contract
27.08.2009 - Current report nr 25/2009 - Drafts of resolutions at EGMS - an annex
27.08.2009 - Current report nr 25/2009 - Drafts of resolutions at EGMS
21.08.2009 - Current report nr 24/2009 - Concluding of significant contract
20.08.2009 - Current report nr 23/2009 -The Extraordinary General Meeting of Shareholders P.A. NOVA S.A.
10.08.2009 - Current report nr 22/2009 - Change of Period reports' publishing dates
30.07.2009 - Current report nr 21/2009 - Concluding of significant contract
18.06.2009 - Current report nr 20/2009 - Concluding of significant contract
03.06.2009 - Current report nr 19/2009 - Buy-back of own shares
02.06.2009 - Current report nr 18/2009 - Revision of Management Board annual report on activities of PA NOVA capital group in 2008
27.05.2009 - Current report nr 17/2009 - Concluding of significant contract
12.05.2009 - Current report nr 16/2009 - Shareholders holding at least 5% of votes
12.05.2009 - Current report nr 15/2009 - Resolution - final Annex
12.05.2009 - Current report nr 15/2009 - Resolutions adopted by the GSM
29.04.2009 - Current report nr 14/2009 - Concluding of significant contract
29.04.2009 - Current report nr 13/2009 - Drafts of resolutions at GMS - an annex
29.04.2009 - Current report nr 13/2009 - Drafts of resolutions at GMS
29.04.2009 - Current report nr 12/2009 - Information of Management Board
23.04.2009 - Current report nr 11/2009 - Corporate order statement
23.04.2009 - Current report nr 10/2009 - Appointing a certified accountant
17.04.2009 - Current report nr 9/2009 - A convene of General Meeting of Shareholders of P.A. NOVA joint-stock company
19.03.2009 - Current report nr 8/2009 - Concluding of significant contract
13.03.2009 - Current report nr 7/2009 - Concluding of significant contract
13.03.2009 - Current report nr 6/2009 - Change of Period reports' publishing dates
11.03.2009 - Current report nr 5/2009 - Concluding of significant contract
04.03.2009 - Current report nr 4/2009 - Purchase of assets of considerable value.
02.02.2009 - Current report nr 3/2009 - A partial departure from applying Good Practice rule.
20.01.2009 - Current report nr 2/2009 - Period reports' publishing dates in 2009
20.01.2009 - Current report nr 1/2009 - A list of reports published by
P.A. NOVA S.A. in 2008